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SPRINGS AND FALLS LIMITED - 12 Hope Street, Edinburgh, EH2 4DB, Scotland, United Kingdom
Company Information
- Company registration number
- SC180478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Hope Street
- Edinburgh
- EH2 4DB
- Scotland 12 Hope Street, Edinburgh, EH2 4DB, Scotland UK
Management
- Managing Directors
- ALBANEL, Alexandre Hugues Marie Bernard Benolt
- Company secretaries
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-11
- Dissolved on
- 2013-01-11
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Hugues Charles Albanel
- Mr Alexandre Hugues Marie Bernard Benolt Albanel
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2011-11-11
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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SPRINGS AND FALLS LIMITED Company Description
- SPRINGS AND FALLS LIMITED is a ltd registered in United Kingdom with the Company reg no SC180478. Its current trading status is "live". It was registered 1997-11-11. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-11-11.It can be contacted at 12 Hope Street .
Get SPRINGS AND FALLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Springs And Falls Limited - 12 Hope Street, Edinburgh, EH2 4DB, Scotland, United Kingdom
- 1997-11-11
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-10) - CS01
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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notification-of-a-person-with-significant-control (2020-02-14) - PSC01
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confirmation-statement-with-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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gazette-filings-brought-up-to-date (2019-11-30) - DISS40
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gazette-notice-compulsory (2019-11-26) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2019-08-02) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-02) - AP03
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-24) - PSC09
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notification-of-a-person-with-significant-control (2018-01-24) - PSC01
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change-person-director-company-with-change-date (2018-02-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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capital-allotment-shares (2018-11-13) - SH01
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confirmation-statement-with-updates (2018-11-13) - CS01
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resolution (2018-11-13) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2017-01-04) - AP04
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change-person-director-company-with-change-date (2017-01-04) - CH01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-28) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-12-28) - AP04
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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administrative-restoration-company (2016-10-20) - RT01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
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annual-return-company-with-made-up-date (2016-10-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
keyboard_arrow_right 2013
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gazette-dissolved-compulsary (2013-01-11) - GAZ2
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-03) - TM02
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gazette-notice-compulsary (2012-09-21) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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gazette-filings-brought-up-to-date (2011-04-09) - DISS40
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gazette-notice-compulsary (2011-04-01) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2010-07-22) - AA
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accounts-with-accounts-type-total-exemption-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363a
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legacy (2006-11-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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resolution (2005-10-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363a
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legacy (2004-11-02) - 244
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 363a
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legacy (2003-07-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-10-27) - AA
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legacy (2003-11-11) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-11-16) - AA
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legacy (2001-01-09) - 363a
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accounts-with-accounts-type-full (2001-01-09) - AA
keyboard_arrow_right 1999
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legacy (1999-03-04) - 288c
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legacy (1999-06-23) - 225
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legacy (1999-03-15) - 288c
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legacy (1999-12-02) - 363a
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accounts-with-accounts-type-full (1999-08-25) - AA
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363a
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legacy (1998-11-06) - 288a
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legacy (1998-09-29) - 288c
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legacy (1998-08-26) - 288b
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legacy (1998-08-19) - 288b
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-11-11) - NEWINC
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legacy (1997-11-17) - 288a
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legacy (1997-11-12) - 288b