SPRINGWATER DIRECT LTD.
KIRKCALDY

Hellopages » Fife » Fife » KY1 1HB

Company number SC169064
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 28 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of SPRINGWATER DIRECT LTD. are www.springwaterdirect.co.uk, and www.springwater-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Springwater Direct Ltd is a Private Limited Company. The company registration number is SC169064. Springwater Direct Ltd has been working since 15 October 1996. The present status of the company is Active. The registered address of Springwater Direct Ltd is 28 Townsend Place Kirkcaldy Fife Ky1 1hb. . ROSS, James Campbell is a Secretary of the company. ROSS, Gordon David Laing is a Director of the company. Secretary HENDERSON, Alexander Jack has been resigned. Secretary KELLY, Brian has been resigned. Secretary ROSS, Mary Allan has been resigned. Director HENDERSON, Alexander Jack has been resigned. Director ROBERTSON, Stuart Alexander has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ROSS, James Campbell
Appointed Date: 20 October 2008
Director
ROSS, Gordon David Laing
Appointed Date: 15 October 1996
64 years old

Resigned Directors

Secretary
HENDERSON, Alexander Jack
Resigned: 01 November 1999
Appointed Date: 15 October 1996
Secretary
KELLY, Brian
Resigned: 15 October 1996
Appointed Date: 15 October 1996
Secretary
ROSS, Mary Allan
Resigned: 20 October 2008
Appointed Date: 01 November 1998
Director
HENDERSON, Alexander Jack
Resigned: 01 November 1998
Appointed Date: 15 October 1996
80 years old
Director
ROBERTSON, Stuart Alexander
Resigned: 15 October 1996
Appointed Date: 15 October 1996
69 years old

Persons With Significant Control

Mr Gordon David Laing Ross
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPRINGWATER DIRECT LTD. Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
...
... and 44 more events
22 Oct 1996
Registered office changed on 22/10/96 from: 7 cumberland street edinburgh lothian EH3 4RT
22 Oct 1996
New director appointed
22 Oct 1996
New secretary appointed;new director appointed
22 Oct 1996
Director resigned
15 Oct 1996
Incorporation

Similar Companies

SPRINGWATER CONSULTANCY LIMITED SPRINGWATER DEVELOPMENTS LIMITED SPRINGWATER ENGINEERING LIMITED SPRINGWATER HEALTH LIMITED SPRINGWATER LAKES LTD. SPRINGWATER LIMITED SPRINGWATER MILL MANAGEMENT COMPANY LIMITED