SPRING DISTRIBUTION (SCOTLAND) LIMITED
34 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE EH48 2EP- Active
- Private Limited Company
- Company No. SC466064
- Last Updated: 01 Mar 2024
Company Profile
SPRING DISTRIBUTION (SCOTLAND) LIMITED was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in BATHGATE. SPRING DISTRIBUTION (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 10 months and 21 days.
| Name | SPRING DISTRIBUTION (SCOTLAND) LIMITED |
|---|---|
| Company number | SC466064 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R & R C Bond (Holdings) Limited Pocklington Airfield Industrial Estate, Pocklington, YO42 1NR |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dawn Davis Carson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
| Mr Ronnie Tony Garvie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
| Mrs Lesley Sarah Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
| Ms Victoria Elizabeth Garden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
| Mr Grant Henry William Garden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SPRING DISTRIBUTION (SCOTLAND) LIMITED | 18 Dec 2013 |
| FORTY EIGHT SHELF (266) LIMITED | 31 Jan 2014 |