HOMESPRING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5QZ

Company number SC246935
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address UNIT 10,78 ALBION ROAD, EDINBURGH, MIDLOTHIAN, EH7 5QZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HOMESPRING LIMITED are www.homespring.co.uk, and www.homespring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Homespring Limited is a Private Limited Company. The company registration number is SC246935. Homespring Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Homespring Limited is Unit 10 78 Albion Road Edinburgh Midlothian Eh7 5qz. . DEWAR, Bill is a Director of the company. Secretary MACKAY, Eva has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
DEWAR, Bill
Appointed Date: 01 October 2003
57 years old

Resigned Directors

Secretary
MACKAY, Eva
Resigned: 01 June 2008
Appointed Date: 01 October 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 July 2003
Appointed Date: 01 April 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 17 July 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Bill Dewar
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

HOMESPRING LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
03 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 40 more events
06 Nov 2003
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
30 Jul 2003
Registered office changed on 30/07/03 from: 3 fairbairn road kirkstone north livingstone EH54 6TS
01 Apr 2003
Incorporation

HOMESPRING LIMITED Charges

27 July 2011
Floating charge
Delivered: 16 August 2011
Status: Satisfied on 1 October 2011
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
2 April 2008
Bond & floating charge
Delivered: 5 April 2008
Status: Satisfied on 5 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 December 2007
Floating charge
Delivered: 21 December 2007
Status: Satisfied on 31 August 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
26 April 2006
Bond & floating charge
Delivered: 3 May 2006
Status: Satisfied on 5 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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