| Company Name | Springmount Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378463 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2010(13 years, 11 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Ian Mackintosh |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 0/2 10 Hotspur Street Glasgow G20 8NN Scotland |
| Secretary Name | Charles Ian Mackintosh |
|---|---|
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 02/10 Hotspur Street Glasgow G20 8NN Scotland |
Location
| Registered Address | Moathouse 14 Gala Park Galashiels Scottish Borders TD1 1EX Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Shareholders
| 1 at £1 | Charles Mackintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £591 |
| Current Liabilities | £123 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2017 | Application to strike the company off the register (3 pages) |
| 9 October 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Secretary's details changed for Charles Ian Mackintosh on 17 February 2016 (1 page) |
| 19 May 2016 | Secretary's details changed for Charles Ian Mackintosh on 17 February 2016 (1 page) |
| 9 March 2016 | Director's details changed for Mr Charles Ian Mackintosh on 17 February 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Mr Charles Ian Mackintosh on 17 February 2016 (2 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 24 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 30 May 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 30 May 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 9 September 2013 | Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 9 September 2013 | Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 25 July 2013 | Director's details changed for Mr Charles Ian Mackintosh on 1 March 2012 (2 pages) |
| 25 July 2013 | Secretary's details changed for Charles Ian Mackintosh on 1 March 2012 (2 pages) |
| 25 July 2013 | Director's details changed for Mr Charles Ian Mackintosh on 1 March 2012 (2 pages) |
| 25 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Secretary's details changed for Charles Ian Mackintosh on 1 March 2012 (2 pages) |
| 25 July 2013 | Secretary's details changed for Charles Ian Mackintosh on 1 March 2012 (2 pages) |
| 22 July 2013 | Registered office address changed from Sosna Craigerne Drive Peebles EH45 9HN Scotland on 22 July 2013 (3 pages) |
| 22 July 2013 | Registered office address changed from Sosna Craigerne Drive Peebles EH45 9HN Scotland on 22 July 2013 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 31 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Incorporation
|
| 12 May 2010 | Incorporation
|