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SPRING DISTRIBUTION (SCOTLAND) LIMITED

Company number SC466064

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	TM01	Termination of appointment of Lesley Sarah Ward as a director on 11 July 2024	View PDF Termination of appointment of Lesley Sarah Ward as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Ronnie Tony Garvey as a director on 22 March 2024	View PDF Termination of appointment of Ronnie Tony Garvey as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR01	Registration of charge SC4660640007, created on 11 November 2024	View PDF Registration of charge SC4660640007, created on 11 November 2024 - link opens in a new window - 14 pages (14 pages)
15 Nov 2024	MR01	Registration of charge SC4660640006, created on 14 November 2024	View PDF Registration of charge SC4660640006, created on 14 November 2024 - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	MR01	Registration of charge SC4660640005, created on 25 October 2024	View PDF Registration of charge SC4660640005, created on 25 October 2024 - link opens in a new window - 15 pages (15 pages)
08 Oct 2024	MR04	Satisfaction of charge SC4660640003 in full	View PDF Satisfaction of charge SC4660640003 in full - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Richard Russell Jones as a director on 2 October 2024	View PDF Appointment of Mr Richard Russell Jones as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2024	TM01	Termination of appointment of John James Ward as a director on 1 July 2024	View PDF Termination of appointment of John James Ward as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC07	Cessation of Ronnie Tony Garvie as a person with significant control on 31 January 2024	View PDF Cessation of Ronnie Tony Garvie as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Scott Christian as a director on 31 January 2024	View PDF Appointment of Mr Scott Christian as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Victoria Elizabeth Garden as a director on 31 January 2024	View PDF Termination of appointment of Victoria Elizabeth Garden as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Grant Henry William Garden as a director on 31 January 2024	View PDF Termination of appointment of Grant Henry William Garden as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Dawn Davis Carson as a director on 31 January 2024	View PDF Termination of appointment of Dawn Davis Carson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC02	Notification of R & R C Bond (Holdings) Limited as a person with significant control on 31 January 2024	View PDF Notification of R & R C Bond (Holdings) Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Victoria Elizabeth Garden as a person with significant control on 31 January 2024	View PDF Cessation of Victoria Elizabeth Garden as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Dawn Davis Carson as a person with significant control on 31 January 2024	View PDF Cessation of Dawn Davis Carson as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Lesley Sarah Ward as a person with significant control on 31 January 2024	View PDF Cessation of Lesley Sarah Ward as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Grant Henry William Garden as a person with significant control on 31 January 2024	View PDF Cessation of Grant Henry William Garden as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge SC4660640001 in full	View PDF Satisfaction of charge SC4660640001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge SC4660640004 in full	View PDF Satisfaction of charge SC4660640004 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge SC4660640002 in full	View PDF Satisfaction of charge SC4660640002 in full - link opens in a new window - 1 page (1 page)

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SPRING DISTRIBUTION (SCOTLAND) LIMITED

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