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Spring Hill Asset Management Ltd

Spring Hill Asset Management Ltd is a liquidation company incorporated on 27 June 2005 with the registered office located in Glasgow, City of Glasgow. Spring Hill Asset Management Ltd was registered 20 years ago.
Status
Liquidation
Company No
SC286691
Private limited company
Scottish Company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1857 days
Dated 27 June 2019 (6 years ago)
Next confirmation dated 27 June 2020
Was due on 8 August 2020 (5 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1653 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 February 2020
Was due on 28 February 2021 (4 years ago)
Contact
Address
OPUS RESTRUCTURING LLP
9 George Square
Glasgow
G2 1QQ
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 14-18 Hill Street Edinburgh EH2 3JX
Telephone
01592756711
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Financial Advisor • British • Lives in Scotland • Born in Oct 1952
Secretary • PSC • Company Secretary/Marketing Manager • British • Born in Jul 1959 • Lives in Scotland
Shareholders, PSCs & Group Structure
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Mutual Companies
Norda Intermediary Services Ltd
Mr Douglas Hill Pitblado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£234.37K
Increased by £135.66K (+137%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£249.82K
Increased by £142.44K (+133%)
Total Liabilities
-£68.2K
Increased by £38.38K (+129%)
Net Assets
£181.62K
Increased by £104.06K (+134%)
Debt Ratio (%)
27%
Decreased by 0.47% (-2%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
3 Years Ago on 9 Feb 2022
Accounting Period Extended
5 Years Ago on 20 Feb 2020
Confirmation Submitted
6 Years Ago on 3 Jul 2019
Full Accounts Submitted
6 Years Ago on 31 May 2019
Confirmation Submitted
7 Years Ago on 27 Jun 2018
Full Accounts Submitted
7 Years Ago on 26 Jan 2018
Confirmation Submitted
8 Years Ago on 10 Jul 2017
Douglas Hill Pitblado (PSC) Appointed
9 Years Ago on 6 Apr 2016
Lesley Margaret Pitblado (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JX to 9 George Square Glasgow G2 1QQ on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 83-91 Woodside Way Glenrothes Fife KY7 5DW to 14-18 Hill Street Edinburgh EH2 3JX on 9 February 2022
Submitted on 9 Feb 2022
Resolutions
Submitted on 12 Mar 2020
Current accounting period extended from 30 September 2019 to 29 February 2020
Submitted on 20 Feb 2020
Confirmation statement made on 27 June 2019 with no updates
Submitted on 3 Jul 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 31 May 2019
Confirmation statement made on 27 June 2018 with no updates
Submitted on 27 Jun 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 26 Jan 2018
Confirmation statement made on 27 June 2017 with no updates
Submitted on 10 Jul 2017
Notification of Lesley Margaret Pitblado as a person with significant control on 6 April 2016
Submitted on 10 Jul 2017
Repayment History
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