SPRINGWELL HOLIDAYS LIMITED
BRECHIN CASTLELAW (NO.709) LIMITED

Hellopages » Angus » Angus » DD9 7QF

Company number SC329435
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address WATERSIDE HOUSE, STRACATHRO, BRECHIN, ANGUS, DD9 7QF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPRINGWELL HOLIDAYS LIMITED are www.springwellholidays.co.uk, and www.springwell-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Springwell Holidays Limited is a Private Limited Company. The company registration number is SC329435. Springwell Holidays Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Springwell Holidays Limited is Waterside House Stracathro Brechin Angus Dd9 7qf. . COOKE, Richard Martin John is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
COOKE, Richard Martin John
Appointed Date: 19 November 2007
74 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 26 November 2008
Appointed Date: 17 August 2007

Director
HUTCHESON, Iain Henderson
Resigned: 19 November 2007
Appointed Date: 17 August 2007
63 years old

Persons With Significant Control

Mr Richard Martin John Cooke Jp Ba (Hons) F R I C S
Notified on: 17 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPRINGWELL HOLIDAYS LIMITED Events

22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 21 more events
24 Oct 2007
Company name changed castlelaw (no.709) LIMITED\certificate issued on 24/10/07
16 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

16 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

16 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2007
Incorporation