Springs And Falls Limited

Company Name	Springs And Falls Limited
Director	Alexandre Hugues Marie Bernard Benolt Albanel
Company Status	Active
Company Number	SC180478
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Alexandre Hugues Marie Bernard Benolt Albanel
Date of Birth	August 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	14 February 2020(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Manager
Country of Residence	France
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	30 July 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Hugues Charles Albanel
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Director Of Electricity Co.
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	George Quintard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 2003)
Role	Business Consultants
Correspondence Address	59 Rue De Marsin Val Vernouillet 78540 France

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2016(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2017)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	28 December 2017(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2019)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Davidson Chalmers Stewart Llp (Corporation)
Status	Resigned
Appointed	30 July 2019(21 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2019)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Location

Registered Address	12 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 December 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
10 March 2020	Confirmation statement made on 11 November 2019 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 February 2020	Appointment of Mr Alexandre Hugues Marie Bernard Benolt Albanel as a director on 14 February 2020 (2 pages)
14 February 2020	Cessation of Hugues Charles Albanel as a person with significant control on 14 February 2020 (1 page)
14 February 2020	Notification of Alexandre Hugues Marie Bernard Benolt Albanel as a person with significant control on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Hugues Charles Albanel as a director on 14 February 2020 (1 page)
30 November 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
2 August 2019	Appointment of Davidson Chalmers Stewart Llp as a secretary on 30 July 2019 (2 pages)
2 August 2019	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 12 Hope Street Edinburgh EH2 4DB on 2 August 2019 (1 page)
2 August 2019	Termination of appointment of Burness Paull Llp as a secretary on 30 July 2019 (1 page)
2 August 2019	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 July 2019 (2 pages)
2 August 2019	Termination of appointment of Davidson Chalmers Stewart Llp as a secretary on 30 July 2019 (1 page)
13 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 200.00 (4 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
13 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 February 2018	Director's details changed for Mr Hugues Charles Albanel on 1 January 2018 (2 pages)
24 January 2018	Notification of Hugues Charles Albanel as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
28 December 2017	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 28 December 2017 (1 page)
28 December 2017	Appointment of Burness Paull Llp as a secretary on 28 December 2017 (2 pages)
28 December 2017	Appointment of Burness Paull Llp as a secretary on 28 December 2017 (2 pages)
28 December 2017	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 28 December 2017 (1 page)
18 December 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 December 2017 (1 page)
18 December 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 December 2017 (1 page)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
4 January 2017	Director's details changed for Mr Hughes Charles Albanel on 20 October 2016 (3 pages)
4 January 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
4 January 2017	Appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2016 (2 pages)
4 January 2017	Appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2016 (2 pages)
4 January 2017	Director's details changed for Mr Hughes Charles Albanel on 20 October 2016 (3 pages)
20 October 2016	Administrative restoration application (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 October 2016	Annual return made up to 11 November 2012 Statement of capital on 2016-10-20 GBP 2 (20 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 October 2016	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4th Floor 115 George Street Edinburgh EH2 4JN on 20 October 2016 (2 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 October 2016	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4th Floor 115 George Street Edinburgh EH2 4JN on 20 October 2016 (2 pages)
20 October 2016	Annual return made up to 11 November 2013 Statement of capital on 2016-10-20 GBP 2 (21 pages)
20 October 2016	Annual return made up to 11 November 2013 Statement of capital on 2016-10-20 GBP 2 (21 pages)
20 October 2016	Annual return made up to 11 November 2015 Statement of capital on 2016-10-20 GBP 2 (18 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 October 2016	Annual return made up to 11 November 2012 Statement of capital on 2016-10-20 GBP 2 (20 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2016	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2016-10-20 GBP 2 (18 pages)
20 October 2016	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2016-10-20 GBP 2 (18 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 October 2016	Administrative restoration application (3 pages)
20 October 2016	Annual return made up to 11 November 2015 Statement of capital on 2016-10-20 GBP 2 (18 pages)
11 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
3 July 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 2 (4 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 GBP 2 (4 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
1 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
6 May 2009	Return made up to 11/11/08; full list of members (3 pages)
6 May 2009	Return made up to 11/11/08; full list of members (3 pages)
21 December 2007	Return made up to 11/11/07; full list of members (2 pages)
21 December 2007	Return made up to 11/11/07; full list of members (2 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
23 January 2006	Return made up to 11/11/05; full list of members (2 pages)
23 January 2006	Return made up to 11/11/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 November 2004	Return made up to 11/11/04; full list of members (5 pages)
11 November 2004	Return made up to 11/11/04; full list of members (5 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 November 2003	Return made up to 11/11/03; full list of members (5 pages)
11 November 2003	Return made up to 11/11/03; full list of members (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
4 February 2003	Return made up to 11/11/02; full list of members (5 pages)
4 February 2003	Return made up to 11/11/02; full list of members (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 December 2001	Return made up to 11/11/01; full list of members (5 pages)
11 December 2001	Return made up to 11/11/01; full list of members (5 pages)
16 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 January 2001	Return made up to 11/11/00; full list of members (5 pages)
9 January 2001	Full accounts made up to 31 December 1999 (11 pages)
9 January 2001	Full accounts made up to 31 December 1999 (11 pages)
9 January 2001	Return made up to 11/11/00; full list of members (5 pages)
2 December 1999	Return made up to 11/11/99; full list of members (6 pages)
2 December 1999	Return made up to 11/11/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 December 1998 (11 pages)
25 August 1999	Full accounts made up to 31 December 1998 (11 pages)
23 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
23 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
13 November 1998	Return made up to 11/11/98; full list of members (5 pages)
13 November 1998	Return made up to 11/11/98; full list of members (5 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
5 January 1998	New director appointed (5 pages)
5 January 1998	New director appointed (5 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
11 November 1997	Incorporation (14 pages)
11 November 1997	Incorporation (14 pages)

Springs And Falls Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland