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Homespring Limited WHITBURN

Founded in 2003, Homespring, classified under reg no. SC246935 is an active company. Currently registered at Unit H+i Gardner-young Buildings EH47 0LQ, Whitburn the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Bill D., appointed on 1 October 2003. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Eva M.. There were no ex directors.

Homespring Limited Address / Contact

Office Address Unit H+i Gardner-young Buildings
Office Address2 Burnhouse Industrial Estate
Town Whitburn
Post code EH47 0LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC246935
Date of Incorporation Tue, 1st Apr 2003
Industry Other food services
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Bill D.

Position: Director

Appointed: 01 October 2003

Eva M.

Position: Secretary

Appointed: 01 October 2003

Resigned: 01 June 2008

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 17 July 2003

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 17 July 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Kathleen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kathleen C.

Notified on 21 December 2023
Nature of control: 25-50% voting rights
25-50% shares

William D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 12th, January 2024 		Free Download (1 page)

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