SPRINGPARK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7HE

Company number SC197795
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 27 WHITELEA ROAD, BALERNO, EDINBURGH, EH14 7HE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SPRINGPARK LIMITED are www.springpark.co.uk, and www.springpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Edinburgh Park Rail Station is 3.9 miles; to South Gyle Rail Station is 4.5 miles; to Slateford Rail Station is 5.3 miles; to Haymarket Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springpark Limited is a Private Limited Company. The company registration number is SC197795. Springpark Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Springpark Limited is 27 Whitelea Road Balerno Edinburgh Eh14 7he. . WALLACE, Andrew is a Director of the company. WALLACE, Niall is a Director of the company. Secretary WOOD, Scott Robert has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLARK, David has been resigned. Director WOOD, Margaret Keir Lawson has been resigned. Director WOOD, Scott Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
WALLACE, Andrew
Appointed Date: 12 February 2010
44 years old
Director
WALLACE, Niall
Appointed Date: 12 February 2010
42 years old

Resigned Directors

Secretary
WOOD, Scott Robert
Resigned: 01 July 2010
Appointed Date: 14 July 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 July 1999
Appointed Date: 05 July 1999
Director
CLARK, David
Resigned: 10 April 2000
Appointed Date: 14 July 1999
66 years old
Director
WOOD, Margaret Keir Lawson
Resigned: 01 July 2010
Appointed Date: 14 July 1999
77 years old
Director
WOOD, Scott Robert
Resigned: 01 July 2010
Appointed Date: 14 July 1999
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Andrew Wallace
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGPARK LIMITED Events

09 Apr 2017
Accounts for a dormant company made up to 31 July 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
19 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
20 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 47 more events
15 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1999
Registered office changed on 15/07/99 from: scotts company formations 5 logie mill,beaverbank office park,logie green road,edinburgh midlothian EH7 4HH
15 Jul 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1999
Secretary resigned
05 Jul 1999
Incorporation

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