Spring Distribution (scotland) Limited. net worth, address, company information. Free

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Spring Distribution (Scotland) Limited (Companies House Registration Number SC466064) is a private limited company started on 2013-12-18. This firm was registered at 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP. Changed on 2014-01-31, the previous name this enterprise used was Forty Eight Shelf (266) Limited. Spring Distribution (Scotland) Limited operates Standard Industrial Classification: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Spring Distribution (scotland) Limited
Number	SC466064
Date of Incorporation:	December 18, 2013
End of financial year:	30 April
Address:	34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Moving on to the 4 directors that can be found in this business, we can name: Scott C. (appointed on 31 January 2024), John W. (appointment date: 01 February 2017), Ronnie G. (appointed on 01 March 2015). The official register reports 6 persons of significant control, namely: R & R C Bond (Holdings) Limited can be reached at Pocklington Airfield Industrial Estate, Pocklington, YO42 1NR York, East Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lesley W. has substantial control or influence, Dawn C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	792,454	747,987	917,811	854,965	1,065,126	1,232,777	1,611,197	1,904,284
Total Assets Less Current Liabilities	2,216,348	2,241,252	2,239,724	6,191,917	6,325,298	6,439,042	6,703,297	5,621,430
Fixed Assets	1,784,416	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100,107	-	-	-	-	-	-	-
Tangible Fixed Assets	1,784,416	-	-	-	-	-	-	-

People with significant control

R & R C Bond (Holdings) Limited

31 January 2024

Address	1 Pocklington Airfield Industrial Estate, Pocklington, York, East Yorkshire, YO42 1NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12107123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lesley W.

6 April 2016 - 31 January 2024

Nature of control:	significiant influence or control

Dawn C.

6 April 2016 - 31 January 2024

Nature of control:	significiant influence or control

Grant G.

6 April 2016 - 31 January 2024

Nature of control:	significiant influence or control

Ronnie G.

6 April 2016 - 31 January 2024

Nature of control:	significiant influence or control

Victoria G.

6 April 2016 - 31 January 2024

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control 31st January 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control 31st January 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, February 2024 \| resolution	Free Download (2 pages)
(MR04) Satisfaction of charge SC4660640001 in full filed on: 8th, February 2024 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, February 2024 \| incorporation	Free Download (9 pages)
(AP01) New director was appointed on 31st January 2024 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st January 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st January 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st January 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st January 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge SC4660640002 in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC4660640004 in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th December 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 23rd, November 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 18th December 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 3rd, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 18th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 18th December 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 17th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 18th December 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st February 2017 filed on: 2nd, February 2017 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th December 2016 filed on: 26th, January 2017 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 18th, September 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st March 2015 filed on: 6th, March 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 18th December 2014 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 31st December 2014 to 30th April 2015 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 4660640003 filed on: 6th, February 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 4660640002 filed on: 6th, February 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 4660640004 filed on: 6th, February 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 4660640001 filed on: 1st, February 2014 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st January 2014 filed on: 31st, January 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed forty eight shelf (266) LIMITEDcertificate issued on 31/01/14 filed on: 31st, January 2014 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, December 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 18th December 2013: 100.00 GBP capital

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