Sprint Design Limited

Company Name	Sprint Design Limited
Directors	Alexander Wood and Emily Fiona Greenhill Hawthorn-Wood
Company Status	Active
Company Number	SC173893
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Alexander Wood
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(18 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 46 Springkerse Industrial Estate Stirling FK7 7RP Scotland

Director Name	Mrs Emily Fiona Greenhill Hawthorn-Wood
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 46 Stirling Enterprise Park Stirling FK7 7RP Scotland

Secretary Name	Mrs Emily Fiona Greenhill Hawthorn-Wood
Status	Current
Appointed	01 September 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Unit 46 Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mhairi MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage Clathy Gask Perthshire PH7 3PH Scotland

Director Name	Mr Ronald James MacDonald
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Printing Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage Clathy Gask Perthshire PH7 3PH Scotland

Secretary Name	Mhairi MacDonald
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage Clathy Gask Perthshire PH7 3PH Scotland

Director Name	Mr Robin Gilmour
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 46 Stirling Enterprise Park Stirling FK7 7RP Scotland

Secretary Name	Mr Robin Gilmour
Status	Resigned
Appointed	31 December 2013(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Unit 46 Springkerse Industrial Estate Stirling FK7 7RP Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	sprintdesign.co.uk
Telephone	01786 447707
Telephone region	Stirling

Location

Registered Address	Unit 46 Stirling Enterprise Park Stirling FK7 7RP Scotland
Constituency	Stirling
Ward	Stirling East

Shareholders

95 at £1	Robin Gilmour 95.00% Ordinary
5 at £1	Alexander Wood 5.00% Ordinary

Financials

Year	2014
Net Worth	-£4,717
Cash	£13,178
Current Liabilities	£62,797

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

25 June 1997	Delivered on: 30 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

5 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
7 March 2023	Director's details changed for Mr Alexander Wood on 7 March 2023 (2 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 March 2021	Director's details changed for Mrs Emily Fiona Greenhill Hawthorn-Wood on 25 March 2021 (2 pages)
25 March 2021	Secretary's details changed for Mrs Emily Fiona Greenhill Hawthorn-Wood on 25 March 2021 (1 page)
25 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
25 March 2021	Change of details for Mrs Emily Fiona Greenhill Hawthorn-Wood as a person with significant control on 25 March 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
3 September 2018	Appointment of Mrs Emily Fiona Greenhill Hawthorn-Wood as a secretary on 1 September 2018 (2 pages)
3 September 2018	Cessation of Robin Gilmour as a person with significant control on 1 September 2018 (1 page)
3 September 2018	Termination of appointment of Robin Gilmour as a secretary on 1 September 2018 (1 page)
3 September 2018	Notification of Alexander Wood as a person with significant control on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Robin Gilmour as a director on 1 September 2018 (1 page)
3 September 2018	Appointment of Mrs Emily Fiona Greenhill Hawthorn-Wood as a director on 1 September 2018 (2 pages)
3 September 2018	Notification of Emily Fiona Greenhill Hawthorn-Wood as a person with significant control on 1 September 2018 (2 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 March 2018	Change of details for Mr Robin Gilmour as a person with significant control on 15 February 2018 (2 pages)
16 March 2018	Director's details changed for Mr Alexander Wood on 15 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
16 March 2018	Secretary's details changed for Mr Robin Gilmour on 27 February 2017 (1 page)
16 March 2018	Change of details for Mr Robin Gilmour as a person with significant control on 15 February 2018 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
31 October 2016	Satisfaction of charge 1 in full (1 page)
31 October 2016	Satisfaction of charge 1 in full (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
5 February 2016	Appointment of Mr Alexander Wood as a director on 1 January 2016 (2 pages)
5 February 2016	Appointment of Mr Alexander Wood as a director on 1 January 2016 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
14 January 2014	Appointment of Mr Robin Gilmour as a secretary (2 pages)
14 January 2014	Termination of appointment of Ronald Macdonald as a director (1 page)
14 January 2014	Termination of appointment of Ronald Macdonald as a director (1 page)
14 January 2014	Termination of appointment of Mhairi Macdonald as a secretary (1 page)
14 January 2014	Termination of appointment of Mhairi Macdonald as a secretary (1 page)
14 January 2014	Termination of appointment of Mhairi Macdonald as a director (1 page)
14 January 2014	Appointment of Mr Robin Gilmour as a secretary (2 pages)
14 January 2014	Termination of appointment of Mhairi Macdonald as a director (1 page)
3 December 2013	Appointment of Mr Robin Gilmour as a director (2 pages)
3 December 2013	Appointment of Mr Robin Gilmour as a director (2 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
18 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Mhairi Macdonald on 27 March 1997 (2 pages)
16 April 2012	Director's details changed for Mhairi Macdonald on 27 March 1997 (2 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Statement of capital following an allotment of shares on 15 August 2010 GBP 100 (3 pages)
4 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Statement of capital following an allotment of shares on 15 August 2010 GBP 100 (3 pages)
13 May 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
16 March 2010	Director's details changed for Mhairi Macdonald on 12 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Ronald James Macdonald on 12 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mhairi Macdonald on 12 March 2010 (2 pages)
16 March 2010	Director's details changed for Ronald James Macdonald on 12 March 2010 (2 pages)
27 April 2009	Return made up to 12/03/09; full list of members (4 pages)
27 April 2009	Return made up to 12/03/09; full list of members (4 pages)
20 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
20 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
1 May 2008	Return made up to 12/03/08; full list of members (4 pages)
1 May 2008	Return made up to 12/03/08; full list of members (4 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
27 April 2007	Return made up to 12/03/07; full list of members (2 pages)
27 April 2007	Return made up to 12/03/07; full list of members (2 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
4 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Return made up to 12/03/06; full list of members (3 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Return made up to 12/03/06; full list of members (3 pages)
4 May 2006	Director's particulars changed (1 page)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 March 2005	Return made up to 12/03/05; full list of members (7 pages)
7 March 2005	Return made up to 12/03/05; full list of members (7 pages)
26 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 March 2004	Return made up to 12/03/04; full list of members (7 pages)
17 March 2004	Return made up to 12/03/04; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Return made up to 12/03/03; full list of members (7 pages)
22 April 2003	Return made up to 12/03/03; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 March 2002	Return made up to 12/03/02; full list of members (6 pages)
14 March 2002	Return made up to 12/03/02; full list of members (6 pages)
13 March 2002	Company name changed signline LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed signline LIMITED\certificate issued on 13/03/02 (2 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 June 2001	Return made up to 27/03/01; full list of members (6 pages)
28 June 2001	Return made up to 27/03/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 27/03/00; full list of members (6 pages)
22 March 2000	Return made up to 27/03/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 31 December 1998 (10 pages)
27 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	Return made up to 27/03/99; no change of members (4 pages)
10 June 1999	Return made up to 27/03/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (11 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (11 pages)
6 October 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 October 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1998	Return made up to 27/03/98; full list of members (5 pages)
21 May 1998	Return made up to 27/03/98; full list of members (5 pages)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed;new director appointed (2 pages)
30 June 1997	Partic of mort/charge * (6 pages)
30 June 1997	Partic of mort/charge * (6 pages)
30 April 1997	Registered office changed on 30/04/97 from: 19 glasgow road paisley PA1 3QX (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 19 glasgow road paisley PA1 3QX (1 page)
27 March 1997	Incorporation (16 pages)
27 March 1997	Incorporation (16 pages)

Sprint Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland