| Company Name | Sprig Limited |
|---|---|
| Director | Fraser McKay Macintyre |
| Company Status | Active |
| Company Number | SC321658 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
| Previous Name | FMM Properties Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fraser McKay Macintyre |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cambusdoon Drive Ayr Ayrshire KA7 4PL Scotland |
| Secretary Name | Mr Fraser McKay Macintyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cambusdoon Drive Ayr Ayrshire KA7 4PL Scotland |
| Director Name | Mrs Amanda Macintyre |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brindlestone Cambusdoon Drive Ayr South Ayrshire KA7 4PL Scotland |
Contact
| Website | www.sprigltd.com |
|---|
Location
| Registered Address | 130 High Street Ayr KA7 1PR Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1 at £1 | Amanda Macintyre 50.00% Ordinary |
|---|---|
| 1 at £1 | Fraser Mckay Macintyre 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,411 |
| Cash | £730 |
| Current Liabilities | £239,367 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 3 May 2025 (12 months from now) |
Charges
| 3 November 2009 | Delivered on: 14 November 2009 Persons entitled: Prestwick Investment Trust PLC Classification: Standard security Secured details: £41,600. Particulars: 4 bath place ayr. Outstanding |
|---|
Filing History
| 29 January 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 1 August 2023 | Director's details changed for Mr Fraser Mckay Macintyre on 1 August 2023 (2 pages) |
| 1 August 2023 | Change of details for Mr Fraser Mckay Macintyre as a person with significant control on 1 August 2023 (2 pages) |
| 1 August 2023 | Secretary's details changed for Mr Fraser Mckay Macintyre on 1 August 2023 (1 page) |
| 9 May 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
| 9 May 2023 | Change of details for Mr Fraser Mckay Macintyre as a person with significant control on 22 February 2023 (2 pages) |
| 9 May 2023 | Cessation of Amanda Macintyre as a person with significant control on 22 February 2023 (1 page) |
| 2 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 15 June 2022 | Termination of appointment of Amanda Macintyre as a director on 10 June 2022 (1 page) |
| 28 April 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 22 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 4 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 23 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 16 September 2019 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 130 High Street Ayr KA7 1PR on 16 September 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 3 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 January 2016 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
| 29 January 2016 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 4 March 2014 | Registered office address changed from 24 Great King Street Edinburgh Lothian EH3 6QN on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 24 Great King Street Edinburgh Lothian EH3 6QN on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 24 Great King Street Edinburgh Lothian EH3 6QN on 4 March 2014 (2 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Amanda Macintyre on 19 April 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Amanda Macintyre on 19 April 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 23 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from brindlestone, cambusdoon drive ayr south ayrshire KA7 4PL (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from brindlestone, cambusdoon drive ayr south ayrshire KA7 4PL (1 page) |
| 2 February 2009 | Company name changed fmm properties LIMITED\certificate issued on 03/02/09 (2 pages) |
| 2 February 2009 | Company name changed fmm properties LIMITED\certificate issued on 03/02/09 (2 pages) |
| 3 November 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 19 April 2007 | Incorporation (17 pages) |
| 19 April 2007 | Incorporation (17 pages) |