SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Overview

Company Name	SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC330513
Jurisdiction	Scotland
Date of Creation	Sep 06, 2007
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 06, 2023

What are the latest filings for SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 17, 2024	Application to strike the company off the register	1 pages	DS01

Oct 31, 2023	Confirmation statement made on Sep 06, 2023 with updates	4 pages	CS01

Oct 31, 2023	Director's details changed for Mr Stuart Brown on Sep 06, 2023	2 pages	CH01

Oct 31, 2023	Change of details for Mr Stuart Brown as a person with significant control on Sep 06, 2023	2 pages	PSC04

Oct 31, 2023	Director's details changed for Mr Stuart Brown on Sep 06, 2023	2 pages	CH01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Nov 01, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Oct 05, 2022	Change of details for Mr Stuart Brown as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 05, 2022	Confirmation statement made on Sep 06, 2022 with updates	4 pages	CS01

Sep 20, 2021	Confirmation statement made on Sep 06, 2021 with updates	4 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 31, 2020	Director's details changed for Stuart Brown on Sep 06, 2020	2 pages	CH01

Oct 31, 2020	Confirmation statement made on Sep 06, 2020 with updates	4 pages	CS01

Oct 30, 2020	Director's details changed for Stuart Brown on Sep 06, 2020	2 pages	CH01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Oct 17, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Sep 19, 2016	Confirmation statement made on Sep 06, 2016 with updates	6 pages	CS01

Sep 19, 2016	Director's details changed for Stuart Brown on Sep 02, 2016	2 pages	CH01

View All Filings

Who are the officers of SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Stuart Brogden Grove M33 7UG Sale 21 England	Sep 06, 2007		Director	Brogden Grove M33 7UG Sale 21 England	England	British	1973-5	Director	124278720005
CONNOR, John Kinauld Farm EH14 5SL Currie Midlothian	Sep 06, 2007	Jan 03, 2009	Secretary	Kinauld Farm EH14 5SL Currie Midlothian		British			478570001
CONNOR, John Kinauld Farm EH14 5SL Currie Midlothian	Sep 06, 2007	Jan 03, 2009	Director	Kinauld Farm EH14 5SL Currie Midlothian		British	1943-11	Director	478570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Brown Melville Street EH3 7PE Edinburgh 7-11	Apr 06, 2016	Melville Street EH3 7PE Edinburgh 7-11	No
	Nationality: British Country of Residence: England
	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

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.
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