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SPRINGS AND FALLS LIMITED

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

This company is commonly known as Springs And Falls Limited. The company was founded 27 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.

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:12 Hope Street, Edinburgh, Scotland, EH2 4DB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary30 July 2019Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director14 February 2020Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary28 December 2017Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary30 July 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary20 October 2016Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary11 November 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 November 1997Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director11 November 1997Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Director12 December 1997Active
59 Rue De Marsin Val, Vernouillet, France,

Director29 September 1998Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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