SPRING DISTRIBUTION (SCOTLAND) LIMITED - BATHGATE
Company Profile | Company Filings |
Overview
SPRING DISTRIBUTION (SCOTLAND) LIMITED is a Private Limited Company from BATHGATE and has the status: Active.
SPRING DISTRIBUTION (SCOTLAND) LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: SC466064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SPRING DISTRIBUTION (SCOTLAND) LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: SC466064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SPRING DISTRIBUTION (SCOTLAND) LIMITED - BATHGATE
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
34 INCHMUIR ROAD
BATHGATE
WEST LOTHIAN
EH48 2EP
This Company Originates in : United Kingdom
Previous trading names include:
FORTY EIGHT SHELF (266) LIMITED (until 31/01/2014)
FORTY EIGHT SHELF (266) LIMITED (until 31/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LESLEY SARAH WARD | Aug 1966 | British | Director | 2013-12-18 | CURRENT |
MR JOHN JAMES WARD | Nov 1964 | British | Director | 2017-02-01 | CURRENT |
RONNIE TONY GARVEY | Jun 1976 | British | Director | 2015-03-01 | CURRENT |
MR SCOTT CHRISTIAN | Nov 1983 | British | Director | 2024-01-31 | CURRENT |
DAWN DAVIS CARSON | Mar 1964 | British | Director | 2013-12-18 UNTIL 2024-01-31 | RESIGNED |
MR GRANT HENRY WILLIAM GARDEN | Dec 1968 | British | Director | 2013-12-18 UNTIL 2024-01-31 | RESIGNED |
VICTORIA ELIZABETH GARDEN | Dec 1974 | British | Director | 2013-12-18 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R & R C Bond (Holdings) Limited | 2024-01-31 | York East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lesley Sarah Ward | 2016-04-06 - 2024-01-31 | 8/1966 | Bathgate West Lothian | Significant influence or control |
Mrs Dawn Davis Carson | 2016-04-06 - 2024-01-31 | 3/1964 | Bathgate West Lothian | Significant influence or control |
Mr Grant Henry William Garden | 2016-04-06 - 2024-01-31 | 12/1968 | Bathgate West Lothian | Significant influence or control |
Mr Ronnie Tony Garvie | 2016-04-06 - 2024-01-31 | 6/1976 | Bathgate West Lothian | Significant influence or control |
Ms Victoria Elizabeth Garden | 2016-04-06 - 2024-01-31 | 12/1974 | Bathgate West Lothian | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spring Distribution (Scotland) Limited Company accounts | 2023-11-24 | 30-04-2023 | £1,482,816 Cash £3,170,011 equity |
Spring Distribution (Scotland) Limited Filleted accounts for Companies House (small and micro) | 2022-12-24 | 30-04-2022 | £1,240,610 Cash £4,232,915 equity |
Spring Distribution (Scotland) Limited Filleted accounts for Companies House (small and micro) | 2022-02-04 | 30-04-2021 | £906,901 Cash £3,978,717 equity |
Spring Distribution (Scotland) Limited Filleted accounts for Companies House (small and micro) | 2021-04-29 | 30-04-2020 | £784,476 Cash £3,896,341 equity |
Spring Distribution (Scotland) Limited Small abridged accounts | 2018-02-01 | 30-04-2017 | £645,231 Cash £143,483 equity |
Abbreviated Company Accounts - SPRING DISTRIBUTION (SCOTLAND) LIMITED | 2015-09-19 | 30-04-2015 | £449,666 Cash £100,107 equity |