SPRING UK LIMITED
LIVINGSTON HMS (384) LIMITED

Hellopages » West Lothian » West Lothian » EH54 9DH

Company number SC215401
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 3 DRUMMOND SQUARE, BRUCEFIELD INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 9DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of SPRING UK LIMITED are www.springuk.co.uk, and www.spring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Kirknewton Rail Station is 4.2 miles; to Bathgate Rail Station is 4.8 miles; to Breich Rail Station is 5.9 miles; to North Queensferry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Uk Limited is a Private Limited Company. The company registration number is SC215401. Spring Uk Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Spring Uk Limited is 3 Drummond Square Brucefield Industrial Estate Livingston West Lothian Eh54 9dh. . CLYDE, Robert Fraser is a Director of the company. SOMERVILLE, Hamish is a Director of the company. SOMERVILLE, Nicholas is a Director of the company. Secretary CLYDE, Robert Fraser has been resigned. Secretary CLYDE, Robert Fraser has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director SIMPSON, Eric James has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLYDE, Robert Fraser
Appointed Date: 30 April 2001
73 years old
Director
SOMERVILLE, Hamish
Appointed Date: 30 April 2001
79 years old
Director
SOMERVILLE, Nicholas
Appointed Date: 30 April 2001
54 years old

Resigned Directors

Secretary
CLYDE, Robert Fraser
Resigned: 10 February 2012
Appointed Date: 01 July 2008
Secretary
CLYDE, Robert Fraser
Resigned: 11 June 2001
Appointed Date: 30 April 2001
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 11 June 2001
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 05 February 2001
Director
SIMPSON, Eric James
Resigned: 26 January 2004
Appointed Date: 22 April 2002
74 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 30 April 2001
Appointed Date: 05 February 2001
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Robert Fraser Clyde
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pergola International Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRING UK LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
...
... and 55 more events
04 May 2001
New secretary appointed;new director appointed
04 May 2001
New director appointed
04 May 2001
Director resigned
04 May 2001
Director resigned
05 Feb 2001
Incorporation

SPRING UK LIMITED Charges

16 August 2002
Floating charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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