HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH53 0HG

Company number SC148582
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 183 MAIN STREET, EAST CALDER, LIVINGSTON, W LOTHIAN, EH53 0HG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 42,525 . The most likely internet sites of HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED are www.hotspringportablespasscotland.co.uk, and www.hot-spring-portable-spas-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Uphall Rail Station is 2.3 miles; to North Queensferry Rail Station is 8.3 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hot Spring Portable Spas Scotland Limited is a Private Limited Company. The company registration number is SC148582. Hot Spring Portable Spas Scotland Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Hot Spring Portable Spas Scotland Limited is 183 Main Street East Calder Livingston W Lothian Eh53 0hg. . BADENOCH, Alastair Gerrard is a Secretary of the company. WATSON, John Knox is a Director of the company. Secretary LOGAN, Caroline has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BADENOCH, Alastair Gerrard
Appointed Date: 01 July 1995
Director
WATSON, John Knox
Appointed Date: 31 January 1994
64 years old

Resigned Directors

Secretary
LOGAN, Caroline
Resigned: 01 July 1995
Appointed Date: 31 January 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 1994
Appointed Date: 24 January 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 January 1994
Appointed Date: 24 January 1994

Persons With Significant Control

Mr John Knox Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED Events

14 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 42,525
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 42,525
...
... and 48 more events
18 Feb 1994
Director resigned;new director appointed
18 Feb 1994
Registered office changed on 18/02/94 from: 24 great king street edinburgh EH3 6QN
18 Feb 1994
Memorandum and Articles of Association
15 Feb 1994
Company name changed insurefirm LIMITED\certificate issued on 16/02/94
24 Jan 1994
Incorporation

HOT SPRING PORTABLE SPAS (SCOTLAND) LIMITED Charges

1 July 1994
Bond & floating charge
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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