SPIREBUSH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPIREBUSH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697238
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPIREBUSH LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SPIREBUSH LTD located?

    Registered Office Address
    J R W
    19 Buccleuch Street
    TD9 0HL Hawick
    Roxburghshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIREBUSH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPIREBUSH LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for SPIREBUSH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 27, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Registration of charge SC6972380001, created on Aug 15, 2024

    5 pagesMR01

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SPIREBUSH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Roxburghshire
    Scotland
    Secretary
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Roxburghshire
    Scotland
    282597470001
    MITCHELL, John
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Roxburghshire
    Scotland
    Director
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Roxburghshire
    Scotland
    ScotlandBritish210740010001
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Roxburghshire
    Scotland
    Director
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Roxburghshire
    Scotland
    ScotlandBritish114114970003
    PHILIP, Theo Jamie Kenneth
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Roxburghshire
    Scotland
    Director
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Roxburghshire
    Scotland
    ScotlandBritish231465330001

    Who are the persons with significant control of SPIREBUSH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Scotland
    Apr 28, 2021
    19 Buccleuch Street
    TD9 0HL Hawick
    J R W
    Scotland
    No
    Legal FormLbs
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc455085
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0