| Company Name | Springwood Village Limited |
|---|---|
| Company Status | Active |
| Company Number | SC625999 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2019(5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Douglas James Elliot |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Ann's Place Haddington East Lothian EH41 4BS Scotland |
| Director Name | Mr Graeme Robert Baxter |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Ice Rink Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Ann's Place Haddington East Lothian EH41 4BS Scotland |
| Director Name | Mr Richard William Powell |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Ann's Place Haddington East Lothian EH41 4BS Scotland |
| Director Name | Mrs Sandra Jane Elliot |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Ann's Place Haddington East Lothian EH41 4BS Scotland |
Location
| Registered Address | 8 St. Ann's Place Haddington East Lothian EH41 4BS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Haddington and Lammermuir |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 20 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
| 15 April 2020 | Change of details for Mr Douglas James Elliot as a person with significant control on 15 July 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr Graeme Robert Baxter as a director on 15 July 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr Richard William Powell as a director on 15 July 2019 (2 pages) |
| 24 July 2019 | Resolutions
|
| 24 July 2019 | Statement of capital following an allotment of shares on 12 July 2019
|
| 4 April 2019 | Current accounting period shortened from 31 March 2020 to 31 January 2020 (1 page) |
| 29 March 2019 | Incorporation Statement of capital on 2019-03-29
|