Company information:
Springs And Falls Limited (No: SC180478)
Address: 12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
Status: Active
Incorporated: 11-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: ALEXANDRE HUGUES MARIE BERNARD BENOLT ALBANEL ( DOB: Aug-1975 From: Feb-2020 )
Current Secretary: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ( From: Jul-2019 )
Resigned Director: HUGUES CHARLES ALBANEL ( DOB: Jun-1947 From: Nov-1997 To: Feb-2020 )
Resigned Director: PHILIP MARK CROSHAW ( From: Dec-1997 To: Aug-1998 )
Resigned Director: GEORGE QUINTARD ( DOB: Jan-1953 From: Sep-1998 To: May-2003 )
Resigned Secretary: BURNESS PAULL LLP ( From: Dec-2017 To: Jul-2019 )
Resigned Secretary: DAVIDSON CHALMERS STEWART LLP ( From: Jul-2019 To: Jul-2019 )
Resigned Secretary: DAVIDSON CHALMERS STEWART LLP ( From: Jul-2019 To: Jul-2019 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Oct-2016 To: Dec-2017 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Nov-1997 To: Nov-2011 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-1997 To: Nov-1997 )
Persons of Significant Control:
Hugues Charles Albanel, 12 Hope Street, Edinburgh, EH2 4DB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-14)
Mr Alexandre Hugues Marie Bernard Benolt Albanel, 12 Hope Street, Edinburgh, EH2 4DB, Scotland: Has significant influence or control (Notified: 2020-02-14)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,330,124 | 6,153,488 | 7,230,612 | 15,049,736 | 14,446,760 | 15,283,836 | 14,198,173 | 12,471,597 | 12,224,279 | 5330124.0,6153488.0,7230612.0,15049736.0,14446760.0,15283836.0,14198173.0,12471597.0,12224279.0 |
| Current assets / Debtors | 113,376 | 229,801 | 257,157 | 349,979 | 230,705 | 244,019 | 28,834 | 30,383 | 29,784 | 113376.0,229801.0,257157.0,349979.0,230705.0,244019.0,28834.0,30383.0,29784.0 |
| Current assets / Cash at bank and on hand | 46,263 | 42,916 | 42,944 | 46,001 | 59,920 | 247,169 | 55,726 | 83,581 | 77,990 | 46263.0,42916.0,42944.0,46001.0,59920.0,247169.0,55726.0,83581.0,77990.0 |
| Equity / share capital and reserves | 4,409,713 | 5,193,753 | 6,221,876 | 12,643,696 | 12,064,384 | 12,950,148 | 11,680,686 | 9,627,113 | 9,433,494 | 4409713.0,5193753.0,6221876.0,12643696.0,12064384.0,12950148.0,11680686.0,9627113.0,9433494.0 |