SPRINGBANK INVESTMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1NB

Company number SC390770
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SPRINGBANK INVESTMENTS LIMITED are www.springbankinvestments.co.uk, and www.springbank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Springbank Investments Limited is a Private Limited Company. The company registration number is SC390770. Springbank Investments Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Springbank Investments Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . FAIRLEY, Andrew John is a Director of the company. Director FAIRLEY, Kate has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
FAIRLEY, Andrew John
Appointed Date: 23 December 2010
44 years old

Resigned Directors

Director
FAIRLEY, Kate
Resigned: 11 September 2013
Appointed Date: 23 December 2010
44 years old

Persons With Significant Control

Mr Andrew John Fairley
Notified on: 13 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBANK INVESTMENTS LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
23 Mar 2017
Confirmation statement made on 23 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Satisfaction of charge 2 in full
...
... and 17 more events
20 Apr 2012
Previous accounting period extended from 31 December 2011 to 31 March 2012
16 Feb 2012
Annual return made up to 23 December 2011 with full list of shareholders
30 Apr 2011
Particulars of a mortgage or charge / charge no: 2
14 Apr 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2010
Incorporation

SPRINGBANK INVESTMENTS LIMITED Charges

21 January 2014
Charge code SC39 0770 0003
Delivered: 8 February 2014
Status: Satisfied on 31 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Assignation of rents due under lease relating to subjects…
22 April 2011
Standard security
Delivered: 30 April 2011
Status: Satisfied on 31 March 2016
Persons entitled: Co-Operative Bank PLC
Description: Taychreggan hotel ellieslea road broughty ferry dundee…
8 April 2011
Floating charge
Delivered: 14 April 2011
Status: Satisfied on 31 March 2016
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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