This company is commonly known as Springs And Falls Limited. The company was founded 26 years ago and was given the registration number SC180478. The firm's registered office is in EDINBURGH. You can find them at 12 Hope Street, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SPRINGS AND FALLS LIMITED |
|---|---|---|
| Company Number | : | SC180478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 12 Hope Street, Edinburgh, Scotland, EH2 4DB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Corporate Secretary | 30 July 2019 | Active |
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Director | 14 February 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 28 December 2017 | Active |
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Corporate Secretary | 30 July 2019 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 20 October 2016 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 11 November 1997 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 11 November 1997 | Active |
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Director | 11 November 1997 | Active |
| The Avenue, Sark, Guernsey, GY9 0SB | Nominee Director | 12 December 1997 | Active |
| 59 Rue De Marsin Val, Vernouillet, France, | Director | 29 September 1998 | Active |
| Mr Alexandre Hugues Marie Bernard Benolt Albanel | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 12, Hope Street, Edinburgh, Scotland, EH2 4DB |
| Nature of control | : |
|
| Hugues Charles Albanel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 12, Hope Street, Edinburgh, Scotland, EH2 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Capital | Capital allotment shares. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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