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SPRINGBANK INTERNATIONAL LIMITED

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

This company is commonly known as Springbank International Limited. The company was founded 19 years ago and was given the registration number SC273199. The firm's registered office is in PITLOCHRY. You can find them at Bruach Mhor House, 54 West Moulin, Pitlochry, Perthshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SPRINGBANK INTERNATIONAL LIMITED
Company Number:SC273199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Bruach Mhor House, 54 West Moulin, Pitlochry, Perthshire, United Kingdom, PH16 5EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndhurst, 45 Slamannan Road, Falkirk, FK1 5NF

Secretary10 September 2004Active
Bruach Mhor House, 54 West Moulin Road, Pitlochry, United Kingdom, PH16 5EQ

Director10 September 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary10 September 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mr John Stuart Buchan
Notified on:10 September 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Bruach Mhor House, 54 West Moulin, Pitlochry, United Kingdom, PH16 5EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Capital

Capital allotment shares.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-12-16Address

Change registered office address company with date old address new address.

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2015-12-16Officers

Change person director company with change date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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