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 - BATHGATE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & R.C.BOND (WHOLESALE)LIMITED YORK ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
R & R C BOND (HOLDINGS) LIMITED YORK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
R & R C BOND (CHURCHILL TYRES) LIMITED YORK UNITED KINGDOM Active DORMANT 66300 - Fund management activities
ROSS COUNTY FOOTBALL CLUB LIMITED DINGWALL SCOTLAND Active FULL 93120 - Activities of sport clubs
SDP310114 REALISATIONS LIMITED RENFREW ... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
LIVINGSTON FOOTBALL CLUB LIMITED LIVINGSTON SCOTLAND Active SMALL 93110 - Operation of sports facilities
FASTEQ LIMITED LINLITHGOW Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
STAR & GARTER HOTEL LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
SDS310114 REALISATIONS LIMITED RENFREW Dissolved... SMALL 49410 - Freight transport by road
HUMANIST SOCIETY SCOTLAND EDINBURGH SCOTLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
CONNELLY WARD LTD BATHGATE Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KRAFTY BREW LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 11050 - Manufacture of beer
SPRING INDUSTRIAL LIMITED BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
OPCCO6 LTD WEST CALDER SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JOHNJWARD LIMITED BATHGATE SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
INTERNATIONAL TRADE CHAMBER LIMITED BATHGATE SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LFC HOLDINGS LIMITED LIVINGSTON SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AJM SPRAYING SERVICES LTD BATHGATE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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AJM INVESTMENTS (SCOTLAND) LTD WEST LOTHIAN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A. JOHNSTONE HAULAGE LTD. BATHGATE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AJH GARAGE SERVICES LTD. BATHGATE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SWANCONNELL LTD BATHGATE Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
RJ FIXINGS (MIDLANDS) LTD BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
RJ FACADES LIMITED BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
RJ FIXINGS (ONLINE) LIMITED BATHGATE SCOTLAND Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment