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Company Information for

SPRINGS AND FALLS LIMITED

12 HOPE STREET, EDINBURGH, EH2 4DB,
Company Registration Number
SC180478
Private Limited Company
Active

Company Overview

About Springs And Falls Ltd
SPRINGS AND FALLS LIMITED was founded on 1997-11-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Springs And Falls Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRINGS AND FALLS LIMITED
 
Legal Registered Office
12 HOPE STREET
EDINBURGH
EH2 4DB
 
Filing Information
Company Number SC180478
Company ID Number SC180478
Date formed 1997-11-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 10:16:22
Primary Source:Companies House
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Company Officers of SPRINGS AND FALLS LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2017-12-28
HUGUES CHARLES ALBANEL
 Director 1997-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2016-10-20 2017-12-15
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-11-11 2011-11-10
GEORGE QUINTARD
 Director 1998-09-29 2003-05-19
PHILIP MARK CROSHAW
 Nominated Director 1997-12-12 1998-08-20
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-11-11 1997-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2020-02-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE HUGUES MARIE BERNARD BENOLT ALBANEL
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGUES CHARLES ALBANEL
2020-02-14PSC07CESSATION OF HUGUES CHARLES ALBANEL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14AP01DIRECTOR APPOINTED MR ALEXANDRE HUGUES MARIE BERNARD BENOLT ALBANEL
2019-11-30DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-02AP04Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as company secretary on 2019-07-30
2019-08-02TM02Termination of appointment of Burness Paull Llp on 2019-07-30
2019-08-02AP03Appointment of Davidson Chalmers Stewart Llp as company secretary on 2019-07-30
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-13SH0130/10/18 STATEMENT OF CAPITAL GBP 200.00
2018-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CH01Director's details changed for Mr Hugues Charles Albanel on 2018-01-01
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGUES CHARLES ALBANEL
2018-01-24PSC09Withdrawal of a person with significant control statement on 2018-01-24
2017-12-28AP04Appointment of Burness Paull Llp as company secretary on 2017-12-28
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM 4th Floor 115 George Street Edinburgh EH2 4JN
2017-12-18TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-12-15
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGHES CHARLES ALBANEL / 20/10/2016
2017-01-04AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2016-10-21RES02RES02
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2016-10-20AR0111/11/15 NO CHANGES
2016-10-20AR0111/11/14 FULL LIST
2016-10-20AR0111/11/13 NO CHANGES
2016-10-20AR0111/11/12 NO CHANGES
2016-10-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-20AA31/12/14 TOTAL EXEMPTION SMALL
2016-10-20AA31/12/13 TOTAL EXEMPTION SMALL
2016-10-20AA31/12/12 TOTAL EXEMPTION SMALL
2016-10-20AA31/12/11 TOTAL EXEMPTION SMALL
2016-10-20AA31/12/10 TOTAL EXEMPTION SMALL
2016-10-20RT01COMPANY RESTORED ON 20/10/2016
2013-01-11GAZ2STRUCK OFF AND DISSOLVED
2012-09-21GAZ1FIRST GAZETTE
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-11-18AR0111/11/11 FULL LIST
2011-04-09DISS40DISS40 (DISS40(SOAD))
2011-04-06AR0111/11/10 FULL LIST
2011-04-01GAZ1FIRST GAZETTE
2010-12-30AA31/12/09 TOTAL EXEMPTION FULL
2010-07-22AA31/12/08 TOTAL EXEMPTION FULL
2010-04-14AA31/12/07 TOTAL EXEMPTION FULL
2010-04-14AA31/12/05 TOTAL EXEMPTION FULL
2010-04-14AA31/12/06 TOTAL EXEMPTION FULL
2010-01-07AR0111/11/09 FULL LIST
2009-05-06363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2007-12-21363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2006-11-14363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-01-23363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10ELRESS386 DISP APP AUDS 05/10/05
2005-10-10ELRESS366A DISP HOLDING AGM 05/10/05
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-11363aRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2003-11-11363aRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-01288bDIRECTOR RESIGNED
2003-02-04363aRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-11363aRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-09363aRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
1999-12-02363aRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-23225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1999-03-15288cDIRECTOR'S PARTICULARS CHANGED
1999-03-04288cDIRECTOR'S PARTICULARS CHANGED
1998-11-13363aRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-11-06288aNEW DIRECTOR APPOINTED
1998-09-29288cDIRECTOR'S PARTICULARS CHANGED
1998-08-26288bDIRECTOR RESIGNED
1998-08-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SPRINGS AND FALLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRINGS AND FALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGS AND FALLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGS AND FALLS LIMITED

Intangible Assets
Patents
We have not found any records of SPRINGS AND FALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGS AND FALLS LIMITED
Trademarks
We have not found any records of SPRINGS AND FALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGS AND FALLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SPRINGS AND FALLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGS AND FALLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGS AND FALLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGS AND FALLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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