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SPRING INDUSTRIAL LIMITED

Company number SC545449

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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)
26 Sep 2024	TM01	Termination of appointment of Ronnie Tony Garvey as a director on 29 February 2024	View PDF Termination of appointment of Ronnie Tony Garvey as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 90	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 90 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 May 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	AD01	Registered office address changed from 34 Inchmuir Road Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland to 14 Blackburn Road Blackburn Road Bathgate EH48 2EY on 11 March 2024	View PDF Registered office address changed from 34 Inchmuir Road Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland to 14 Blackburn Road Blackburn Road Bathgate EH48 2EY on 11 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	PSC01	Notification of Jonathan Ward as a person with significant control on 20 December 2021	View PDF Notification of Jonathan Ward as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of John James Ward as a person with significant control on 20 December 2021	View PDF Cessation of John James Ward as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AP01	Appointment of Mr Jarrid Nisbet as a director on 1 January 2021	View PDF Appointment of Mr Jarrid Nisbet as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Michael Francis Wilson as a director on 31 October 2020	View PDF Appointment of Mr Michael Francis Wilson as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	TM01	Termination of appointment of Spring Distribution (Scotland) Ltd as a director on 1 September 2020	View PDF Termination of appointment of Spring Distribution (Scotland) Ltd as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	PSC01	Notification of John James Ward as a person with significant control on 14 December 2018	View PDF Notification of John James Ward as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 24 September 2019	View PDF Withdrawal of a person with significant control statement on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)

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SPRING INDUSTRIAL LIMITED

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