SPRINGBANK INTERNATIONAL LIMITED
PITLOCHRY

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Company number SC273199
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address BRUACH MHOR HOUSE, 54 WEST MOULIN, PITLOCHRY, PERTHSHIRE, UNITED KINGDOM, PH16 5EQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 9 Provost Black Drive Upper Lochton Banchory Kincardine AB31 4FG to Bruach Mhor House 54 West Moulin Pitlochry Perthshire PH16 5EQ on 16 December 2015. The most likely internet sites of SPRINGBANK INTERNATIONAL LIMITED are www.springbankinternational.co.uk, and www.springbank-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Blair Atholl Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springbank International Limited is a Private Limited Company. The company registration number is SC273199. Springbank International Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Springbank International Limited is Bruach Mhor House 54 West Moulin Pitlochry Perthshire United Kingdom Ph16 5eq. . BUCHAN, Alan Mcdonald is a Secretary of the company. BUCHAN, John Stuart is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BUCHAN, Alan Mcdonald
Appointed Date: 10 September 2004
Director
BUCHAN, John Stuart
Appointed Date: 10 September 2004
62 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr John Stuart Buchan
Notified on: 10 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBANK INTERNATIONAL LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Registered office address changed from 9 Provost Black Drive Upper Lochton Banchory Kincardine AB31 4FG to Bruach Mhor House 54 West Moulin Pitlochry Perthshire PH16 5EQ on 16 December 2015
16 Dec 2015
Director's details changed for John Stuart Buchan on 3 August 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 26 more events
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
29 Sep 2004
Director resigned
29 Sep 2004
Secretary resigned
10 Sep 2004
Incorporation

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