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SPRINGFIELD PROPERTIES (DUNDEE) LIMITED

SPRINGFIELD PROPERTIES (DUNDEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSPRINGFIELD PROPERTIES (DUNDEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182285
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGFIELD PROPERTIES (DUNDEE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPRINGFIELD PROPERTIES (DUNDEE) LIMITED located?

    Registered Office Address
    c/o C/O ACCEL BUSINESS LLP
    4 Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    Tayside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFIELD PROPERTIES (DUNDEE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for SPRINGFIELD PROPERTIES (DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Notification of West End Property Holdings Ltd as a person with significant control on Nov 25, 2016

    		2 pagesPSC02

    Termination of appointment of Paul David Letley as a director on Jan 11, 2018

    		1 pagesTM01

    Appointment of Angus William Cruickshank as a director on Jan 11, 2018

    		2 pagesAP01

    Cessation of Paul David Letley as a person with significant control on Jan 11, 2018

    		1 pagesPSC07

    Termination of appointment of Joanne Maxine Tarling as a secretary on Jan 11, 2018

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge 68 in full

    		4 pagesMR04

    Satisfaction of charge 70 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge 66 in part

    		4 pagesMR04

    Satisfaction of charge 66 in part

    		4 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Oct 31, 2011

    		5 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of SPRINGFIELD PROPERTIES (DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Angus William
    c/o C/O Accel Business Llp
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Tayside
    		Director
    c/o C/O Accel Business Llp
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Tayside
    		ScotlandBritishDirector231043410001
    SALE, Morwen
    The Potting Shed
    Ballindean,
    PH14 9QS Inchture
    		Secretary
    The Potting Shed
    Ballindean,
    PH14 9QS Inchture
    		BritishCaterer65851340002
    SALE, Paul
    The Potting Shed, Ballindean
    Inchture
    PH14 9QS Perthshire
    		Secretary
    The Potting Shed, Ballindean
    Inchture
    PH14 9QS Perthshire
    		BritishProperty Director183546810001
    TARLING, Joanne Maxine
    105 Robin Hood Lane
    ME5 9NN Walderslade
    Kent
    		Secretary
    105 Robin Hood Lane
    ME5 9NN Walderslade
    Kent
    		BritishMarketing119650600001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CRUICKSHANK, Angus William
    The Treetops
    474 Perth Road
    DD2 1LR Dundee
    		Director
    The Treetops
    474 Perth Road
    DD2 1LR Dundee
    		ScotlandBritishDirector109711610001
    LETLEY, Paul David
    c/o C/O Accel Business Llp
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Tayside
    Scotland
    		Director
    c/o C/O Accel Business Llp
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Tayside
    Scotland
    		United KingdomBritishChartered Surveyor141539760002
    SALE, Paul
    The Potting Shed, Ballindean
    Inchture
    PH14 9QS Perthshire
    		Director
    The Potting Shed, Ballindean
    Inchture
    PH14 9QS Perthshire
    		ScotlandBritishProperty Developer183546810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGFIELD PROPERTIES (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Nov 25, 2016
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc541406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul David Letley
    c/o C/O ACCEL BUSINESS LLP
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Tayside
    		Jul 01, 2016
    c/o C/O ACCEL BUSINESS LLP
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Tayside
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SPRINGFIELD PROPERTIES (DUNDEE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 01, 2012
    Delivered On Mar 06, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects lying to the rear of 12, 14, and 16 emma street blairgowrie PTH3006.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01s)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    123 perth road, dundee ANG6319.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    • May 21, 2009Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The basement premises at india buildings, 2 victoria road, dundee ANG41737.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    51 union place dundee ANG13623.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    278B blackness road, dundee ANG29497.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    • May 21, 2009Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    13 union place dundee ANG13621.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The southmost and the middle dwellinghouse on the second floor of the tenement 21 fort street broughty ferry dundee part and portion of ANG13240.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    258 and 262 hilltown, dundee ANG33105.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    67 strathmartine road, dundee ANG6166.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    277 hilltown dundee ang 8713.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at the back of 41 mains loan, dundee ANG511.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    • May 21, 2009Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    69 king street broughty ferry dundee ANG13443.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    67 king street broughty ferry ANG40984.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 5 block b and unit 6 block the claymore centre parbroath road glenrothes forming part of the subjects on the south west side of parbroath road, glenrothes FFE47726.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    27 union place dundee ANG13641.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    25 union place dundee ANG13637.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    • Aug 12, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    23 union place dundee ANG13642.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    21 union place dundee ANG13635.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    • Aug 15, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    19 union place dundee ANG13628.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    Standard security
    Created On Nov 07, 2006
    Delivered On Nov 15, 2006
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    17 union place, dundee ANG13626.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2006Registration of a charge (410)
    • Feb 07, 2014Satisfaction of a charge in part (MR04)
    • Feb 07, 2014Satisfaction of a charge in part (MR04)
    Floating charge
    Created On Oct 18, 2006
    Delivered On Oct 20, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2006Registration of a charge (410)
    Standard security
    Created On Jul 24, 2006
    Delivered On Jul 27, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    86 bell street dundee ANG41737.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 27, 2006Registration of a charge (410)
    • Nov 02, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 26, 2006
    Delivered On May 31, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    123 perth road dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 31, 2006Registration of a charge (410)
    • Nov 02, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 06, 2006
    Delivered On Apr 11, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    67 king street broughty ferry dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 11, 2006Registration of a charge (410)
    • Nov 02, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 26, 2005
    Delivered On Feb 03, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shop unit 278B, blackness road, dundee ANG29497.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 03, 2005Registration of a charge (410)
    • Nov 02, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0