SPRINGPARK LIMITED
Company number SC197795 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 2 May 2026 | Appointment of Mr Andrew Wallace as a director on 2026-05-01 · 2 pages | View document |
| 2 May 2026 | Notification of Andrew Wallace as a person with significant control on 2026-05-01 · 2 pages | View document |
| 2 May 2026 | Cessation of Derek Sutherland as a person with significant control on 2026-05-01 · 1 page | View document |
| 2 May 2026 | Termination of appointment of Derek Sutherland as a director on 2026-05-01 · 1 page | View document |
| 5 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 24 Mar 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Mar 2024 | Notification of Derek Sutherland as a person with significant control on 2024-03-30 · 2 pages | View document |
| 31 Mar 2024 | Appointment of Mr Derek Sutherland as a director on 2024-03-30 · 2 pages | View document |
| 22 Mar 2024 | Termination of appointment of Derek Sutherland as a director on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Andrew Wallace as a director on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Cessation of Andrew Wallace as a person with significant control on 2024-03-22 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 8 May 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 1 Apr 2023 | Registered office address changed from 27 Whitelea Road Balerno Edinburgh EH14 7HE to 51 North Greens North Greens Edinburgh EH15 3RT on 2023-04-01 · 1 page | View document |
| 1 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 8 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR NIALL WALLACE | View document |
| 8 Nov 2020 | DIRECTOR APPOINTED MR DEREK SUTHERLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 24 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 22 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 9 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 25 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 14 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 31 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 12 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 8 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 9 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL WALLACE / 09/04/2011 | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 19/9 HARLAW ROAD BALERNO MIDLOTHIAN EH14 7AZ SCOTLAND | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL WALLACE / 03/11/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 03/11/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 27/08/2010 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 57 CAIRNS DRIVE BALERNO EDINBURGH MIDLOTHIAN EH14 7HH | View document |
| 28 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WOOD | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WOOD | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SCOTT WOOD | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED NIALL WALLACE | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED ANDREW WALLACE | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 50 TELFORD ROAD EDINBURGH EH4 2LX | View document |
| 28 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 19 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 63 WHINNYBURN PLACE ROSYTH DUNFERMLINE FIFE KY11 2TR | View document |
| 15 Jul 1999 | ALTER MEM AND ARTS 14/07/99 | View document |
| 15 Jul 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD,EDINBURGH MIDLOTHIAN EH7 4HH | View document |
| 15 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |