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SPRING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spring Uk Limited. The company was founded 23 years ago and was given the registration number SC215401. The firm's registered office is in LIVINGSTON. You can find them at 3 Drummond Square, Brucefield Industrial Estate, Livingston, West Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPRING UK LIMITED
Company Number:SC215401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Drummond Square, Brucefield Industrial Estate, Livingston, West Lothian, EH54 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Drummond Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DH

Director30 April 2001Active
2260, Ottawa Avenue, West Vancouver, Canada, V7V 2S6

Director30 April 2001Active
52 Hillview Road, Edinburgh, EH12 8QQ

Director30 April 2001Active
3, Drummond Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DH

Secretary01 July 2008Active
2b St Vincent Street, Edinburgh, EH3 6SH

Secretary30 April 2001Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary11 June 2001Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary05 February 2001Active
Windyridge, Kings Crescent, Elderslie, PA5 9AA

Director22 April 2002Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director05 February 2001Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director05 February 2001Active

People with Significant Control

Mr Robert Fraser Clyde
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:3, Drummond Square, Livingston, EH54 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pergola International Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Barbados
Address:Whitepark House, White Park Road, Bridgetown, Barbados,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-02-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-16Officers

Termination secretary company with name.

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2012-11-05Address

Change registered office address company with date old address.

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