Company NameHotspring Spas Central Limited
DirectorsEric Richard Reive and Gail Joan Reive
Company StatusActive
Company NumberSC352972
CategoryPrivate Limited Company
Incorporation Date31 December 2008(15 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Eric Richard Reive
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address76 Moss Road
Tillicoultry
Clackmannanshire
FK13 6NS
Scotland
Director NameMrs Gail Joan Reive
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address76 Moss Road
Tillicoultry
Clackmannanshire
FK13 6NS
Scotland
Secretary NameMr Eric Richard Reive
NationalityBritish
StatusCurrent
Appointed31 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address76 Moss Road
Tillicoultry
Clackmannanshire
FK13 6NS
Scotland

Contact

Websitehotspringcentral.co.uk
Email address[email protected]
Telephone01259 759860
Telephone regionAlloa

Location

Registered Address76 Moss Road
Tillicoultry
FK13 6NS
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire North
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Eric Richard Reive
50.00%
Ordinary
50 at £1Gail Joan Reive
50.00%
Ordinary

Financials

Year2014
Net Worth£112,625
Cash£73,872
Current Liabilities£95,977

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (9 months from now)

Filing History

5 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
3 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
3 January 2019Confirmation statement made on 31 December 2018 with updates (5 pages)
10 August 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
5 January 2018Confirmation statement made on 31 December 2017 with updates (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(5 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(5 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011Director's details changed for Mr Eric Richard Reive on 1 December 2010 (2 pages)
17 January 2011Director's details changed for Mrs Gail Joan Reive on 1 December 2010 (2 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011Director's details changed for Mr Eric Richard Reive on 1 December 2010 (2 pages)
17 January 2011Director's details changed for Mrs Gail Joan Reive on 1 December 2010 (2 pages)
17 January 2011Secretary's details changed for Mr Eric Richard Reive on 1 December 2010 (2 pages)
17 January 2011Secretary's details changed for Mr Eric Richard Reive on 1 December 2010 (2 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011Director's details changed for Mrs Gail Joan Reive on 1 December 2010 (2 pages)
17 January 2011Director's details changed for Mr Eric Richard Reive on 1 December 2010 (2 pages)
17 January 2011Secretary's details changed for Mr Eric Richard Reive on 1 December 2010 (2 pages)
2 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 January 2010Director's details changed for Mr Eric Richard Reive on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Mrs Gail Joan Reive on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Eric Richard Reive on 20 December 2009 (2 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Mrs Gail Joan Reive on 20 December 2009 (2 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
10 February 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 December 2008Incorporation (17 pages)
31 December 2008Incorporation (17 pages)