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SPRINGFIELD M&M HOMES LIMITED

SPRINGFIELD M&M HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPRINGFIELD M&M HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC731239
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPRINGFIELD M&M HOMES LIMITED?

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

    Where is SPRINGFIELD M&M HOMES LIMITED located?

    Registered Office Address
    Alexander Fleming House
    8 Southfield Drive
    IV30 6GR Elgin
    Morayshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRINGFIELD M&M HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SP SUB 2022 LIMITEDMay 03, 2022May 03, 2022

    What are the latest accounts for SPRINGFIELD M&M HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SPRINGFIELD M&M HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for SPRINGFIELD M&M HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    		27 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		27 pagesAA

    Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023

    		2 pagesAP01

    Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed sp sub 2022 LIMITED\certificate issued on 12/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2022

    		RES15

    Registration of charge SC7312390001, created on Jun 21, 2022

    		16 pagesMR01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2022

    Statement of capital on May 03, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPRINGFIELD M&M HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Andrew
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		Secretary
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		295376440001
    ADAM, Alexander William
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		Director
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		United KingdomBritishFarmer246070480002
    LOGAN, Iain Alexander James, Mr.
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		Director
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		ScotlandBritishChartered Accountant97626730002
    SMITH, Innes
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		Director
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		United KingdomBritishChartered Accountant295376430001
    MOTION, Michelle Hunter
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		Director
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		United KingdomBritishManagement Accountant78545300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGFIELD M&M HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		May 03, 2022
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc031286
    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.
    • license: CC0