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SPRINGMILE LIMITED

Company number SC182613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2015 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2015 4.26(Scot) Return of final meeting of voluntary winding up
11 Feb 2015 4.17(Scot) Notice of final meeting of creditors
27 Sep 2013 AD01 Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU Scotland on 27 September 2013
27 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1,000
05 Jun 2013 TM01 Termination of appointment of Jacqueline John as a director on 3 February 2013
05 Jun 2013 TM02 Termination of appointment of John Alexander Batters as a secretary on 31 May 2013
16 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from Brooksby,15 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8SZ on 20 August 2012
31 May 2012 AA Total exemption full accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
25 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Mrs Jacqueline Picken on 2 February 2011
26 Aug 2010 AP01 Appointment of Mrs Jacqueline Picken as a director
26 Aug 2010 TM01 Termination of appointment of James Picken as a director
17 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
06 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Janette Picken on 5 February 2010
20 Jan 2010 TM01 Termination of appointment of Thomas Love as a director
21 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
05 Feb 2009 363a Return made up to 02/02/09; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007