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SPRINGFIELD CONSTRUCTION LIMITED

SPRINGFIELD CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSPRINGFIELD CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360536
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRINGFIELD CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is SPRINGFIELD CONSTRUCTION LIMITED located?

    Registered Office Address
    Alexander Fleming House
    8 Southfield Drive
    IV30 6GR Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFIELD CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SPRINGFIELD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Innes Smith as a director on Sep 12, 2017

    		1 pagesTM01

    Termination of appointment of Innes Smith as a secretary on Sep 12, 2017

    		1 pagesTM02

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Innes Smith on Oct 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Innes Smith on Oct 01, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Appointment of Alexander Adam as a director

    		2 pagesAP01

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Registered office address changed from * Pentland House Grampian Road Elgin Moray IV30 1XJ United Kingdom* on Jul 14, 2010

    		1 pagesAD01

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of John Main as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of SPRINGFIELD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Alexander William
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Moray
    Scotland
    		Director
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Moray
    Scotland
    		ScotlandScottishDirector135494430001
    SMITH, Innes
    Carron Street
    IV12 5SJ Nairn
    14
    Scotland
    		Secretary
    Carron Street
    IV12 5SJ Nairn
    14
    Scotland
    		British78090970004
    MAIN, John
    1 Dunkinty
    IV30 8RA Elgin
    Morlich
    Moray
    United Kingdom
    		Director
    1 Dunkinty
    IV30 8RA Elgin
    Morlich
    Moray
    United Kingdom
    		United KingdomBritishArchitect138654060001
    SMITH, Innes
    Carron Street
    IV12 5SJ Nairn
    14
    Scotland
    		Director
    Carron Street
    IV12 5SJ Nairn
    14
    Scotland
    		ScotlandBritishAccountant78090970005
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SPRINGFIELD CONSTRUCTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 02, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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