SPRING (HATFIELD) NO.1 LTD.

dissolved Company number SC247075

Private Limited by Shares · Incorporated on 2nd Apr 2003 · Closed on 13th Jul 2012

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SIC code: 7011
Registered office: Edinburgh, EH2 4DF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SPRING (HATFIELD) NO.1 LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 2nd Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

1 Director View directors

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SICs

View other companies in Edinburgh (EH) with the same SIC code:

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil McMyn	Director	13th Dec 2011		British	View profile

Other companies at this address

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DMWS 1151 LIMITED	SC820145	21st Aug 2024	dissolved
DMWS 1149 LIMITED	SC787106	26th Oct 2023	dissolved
VOLUNTEER PARK CAPITAL II LP	SL035927	14th Sep 2022	active
DMWS 1148 LIMITED	SC731930	10th May 2022	dissolved
TELLWORTH ENVIRONMENTAL LAND CARRIED INTEREST LP	SL035652	31st Mar 2022	active

Showing the latest 5 of 149 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd Apr 2003
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 5th Apr 2011
Accounting reference date: 5th Apr

Timeline

2nd Apr 2003 Company incorporated
2nd Apr 2003 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
2nd Apr 2003 D.W. DIRECTOR 2 LIMITED appointed as Corporate nominee director
2nd Apr 2003 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
7th May 2003 Philip Morris appointed as Director
7th May 2003 John Webber appointed as Director
7th May 2003 John Brown appointed as Director
7th May 2003 John Brown appointed as Secretary
7th May 2003 John Kennedy appointed as Director
7th May 2003 Alexander Hedderwick appointed as Director
7th May 2003 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
7th May 2003 D.W. DIRECTOR 2 LIMITED resigned as Corporate nominee director
7th May 2003 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
25th Jan 2008 Peter McCall appointed as Secretary
25th Jan 2008 Philip Morris resigned as Director
25th Jan 2008 John Brown resigned as Secretary
17th Mar 2008 Ronald Robson appointed as Director
17th Mar 2008 John Brown resigned as Director
23rd Sep 2008 John Webber resigned as Director
5th Jan 2009 Alexander Hedderwick resigned as Director
11th Aug 2009 Ronald Robson resigned as Director
1st Sep 2009 Peter McCall resigned as Secretary
21st Oct 2009 Martyn Everett appointed as Director
21st Oct 2009 James Cairns appointed as Director
4th Dec 2009 John Kennedy resigned as Director
20th May 2010 Robert Brook appointed as Director
21st May 2010 Martyn Everett resigned as Director
21st May 2010 James Cairns resigned as Director
13th Dec 2011 Neil McMyn appointed as Director
13th Dec 2011 Robert Brook resigned as Director

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