SPRING DISTRIBUTION (SCOTLAND) LIMITED
Company number SC466064
- Company Overview for SPRING DISTRIBUTION (SCOTLAND) LIMITED (SC466064)
- Filing history for SPRING DISTRIBUTION (SCOTLAND) LIMITED (SC466064)
- People for SPRING DISTRIBUTION (SCOTLAND) LIMITED (SC466064)
- Charges for SPRING DISTRIBUTION (SCOTLAND) LIMITED (SC466064)
- More for SPRING DISTRIBUTION (SCOTLAND) LIMITED (SC466064)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | MR01 | Registration of charge SC4660640007, created on 11 November 2024 | |
| 15 Nov 2024 | MR01 | Registration of charge SC4660640006, created on 14 November 2024 | |
| 28 Oct 2024 | MR01 | Registration of charge SC4660640005, created on 25 October 2024 | |
| 08 Oct 2024 | MR04 | Satisfaction of charge SC4660640003 in full | |
| 02 Oct 2024 | AP01 | Appointment of Mr Richard Russell Jones as a director on 2 October 2024 | |
| 12 Sep 2024 | AA | Unaudited abridged accounts made up to 30 April 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of John James Ward as a director on 1 July 2024 | |
| 20 Feb 2024 | PSC07 | Cessation of Ronnie Tony Garvie as a person with significant control on 31 January 2024 | |
| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
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| 08 Feb 2024 | AP01 | Appointment of Mr Scott Christian as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Victoria Elizabeth Garden as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Grant Henry William Garden as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Dawn Davis Carson as a director on 31 January 2024 | |
| 08 Feb 2024 | PSC02 | Notification of R & R C Bond (Holdings) Limited as a person with significant control on 31 January 2024 | |
| 08 Feb 2024 | PSC07 | Cessation of Victoria Elizabeth Garden as a person with significant control on 31 January 2024 | |
| 08 Feb 2024 | PSC07 | Cessation of Dawn Davis Carson as a person with significant control on 31 January 2024 | |
| 08 Feb 2024 | PSC07 | Cessation of Lesley Sarah Ward as a person with significant control on 31 January 2024 | |
| 08 Feb 2024 | PSC07 | Cessation of Grant Henry William Garden as a person with significant control on 31 January 2024 | |
| 08 Feb 2024 | MR04 | Satisfaction of charge SC4660640001 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge SC4660640004 in full | |
| 30 Jan 2024 | MR04 | Satisfaction of charge SC4660640002 in full | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 23 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 |