Company NameSpring Pines Leisure Limited
Company StatusDissolved
Company NumberSC596013
CategoryPrivate Limited Company
Incorporation Date2 May 2018(5 years, 11 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)
Previous NameNapier Black Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Steven David Hutton
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2018(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressSecond Floor 14 Newton Place
Glasgow
G3 7PY
Scotland
Director NameMr John Napier McKissock
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2018(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 14 Newton Place
Glasgow
G3 7PY
Scotland

Location

Registered AddressSecond Floor
14 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
27 August 2019Confirmation statement made on 1 May 2019 with updates (4 pages)
27 August 2019Cessation of John Napier Mckissock as a person with significant control on 28 April 2019 (1 page)
6 August 2019Compulsory strike-off action has been discontinued (1 page)
5 August 2019Unaudited abridged accounts made up to 31 May 2019 (7 pages)
5 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
(3 pages)
23 July 2019First Gazette notice for compulsory strike-off (1 page)
3 April 2019Termination of appointment of John Napier Mckissock as a director on 26 March 2019 (1 page)
2 May 2018Incorporation
Statement of capital on 2018-05-02
  • GBP 100
(32 pages)