SPRINGFORDS LLP

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

    Company NameSPRINGFORDS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO300210
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SPRINGFORDS LLP located?

    Registered Office Address
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFORDS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SPRINGFORDS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on Nov 25, 2020

    1 pagesLLAD01

    Termination of appointment of James Gilbert Hair as a member on Nov 05, 2020

    1 pagesLLTM01

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Satisfaction of charge 2 in full

    1 pagesLLMR04

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Confirmation statement made on Mar 17, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 17, 2016

    6 pagesLLAR01

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

    5 pagesAA

    Annual return made up to Mar 17, 2015

    6 pagesLLAR01

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

    5 pagesAA

    Annual return made up to Mar 17, 2014

    6 pagesLLAR01

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

    10 pagesAA

    Termination of appointment of John Hume as a member

    1 pagesLLTM01

    Annual return made up to Mar 17, 2013

    7 pagesLLAR01

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

    5 pagesAA

    Termination of appointment of Alan Jones as a member

    1 pagesLLTM01

    Who are the officers of SPRINGFORDS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Fiona Margaret
    18/1 Dundas Street
    Edinburgh
    LLP Designated Member
    18/1 Dundas Street
    Edinburgh
    Scotland142308210001
    KERR, James Fergus
    20 Margaret Rose Crescent
    EH10 7EZ Edinburgh
    LLP Designated Member
    20 Margaret Rose Crescent
    EH10 7EZ Edinburgh
    Scotland141309430001
    REEKIE, Patricia Anne
    5 Corstorphine Hill Crescent
    EH12 6LH Edinburgh
    LLP Designated Member
    5 Corstorphine Hill Crescent
    EH12 6LH Edinburgh
    Scotland141309460001
    WRIGHT, Carol
    22 Beechwood
    EH49 6SF Linlithgow
    West Lothian
    LLP Designated Member
    22 Beechwood
    EH49 6SF Linlithgow
    West Lothian
    Scotland95490470001
    EWING, Andrew Robertson
    Lindrick
    Dolphinton Road
    EH46 7HG West Linton
    Peebleshire
    LLP Designated Member
    Lindrick
    Dolphinton Road
    EH46 7HG West Linton
    Peebleshire
    United Kingdom160416090001
    EWING, Andrew Robertson
    Lindrick
    Dolphinton Road
    EH46 7HG West Linton
    Peebleshire
    LLP Designated Member
    Lindrick
    Dolphinton Road
    EH46 7HG West Linton
    Peebleshire
    United Kingdom160416090001
    HAIR, James Gilbert
    9 Grant Avenue
    Colinton
    EH13 0DP Edinburgh
    LLP Designated Member
    9 Grant Avenue
    Colinton
    EH13 0DP Edinburgh
    Scotland142308200001
    HUME, John Inglis
    236 Colinton Road
    EH14 1DL Edinburgh
    LLP Designated Member
    236 Colinton Road
    EH14 1DL Edinburgh
    United Kingdom69415240002
    JONES, Alan William Llewellyn
    9 Avon Place
    EH4 6RE Edinburgh
    LLP Designated Member
    9 Avon Place
    EH4 6RE Edinburgh
    Scotland141309420001
    MURDOCH, Keith David
    4 Marmion Road
    EH39 4PG North Berwick
    LLP Designated Member
    4 Marmion Road
    EH39 4PG North Berwick
    Scotland41679950001
    O'DAY, Catherine
    1 Main Street
    EH54 7AF Livingston
    LLP Designated Member
    1 Main Street
    EH54 7AF Livingston
    United Kingdom141309450001
    TIMMONS, Robert Bryan
    35/9 Rattray Grove
    EH10 5TL Edinburgh
    LLP Designated Member
    35/9 Rattray Grove
    EH10 5TL Edinburgh
    141309470001
    WILKIE, James Mills
    17 Marine Parade
    EH39 4LD North Berwick
    LLP Designated Member
    17 Marine Parade
    EH39 4LD North Berwick
    United Kingdom825830001
    WINTER, Stuart Hynd
    1 Dean Park
    Longniddry
    EH32 0QR East Lothian
    LLP Designated Member
    1 Dean Park
    Longniddry
    EH32 0QR East Lothian
    141706150001

    What are the latest statements on persons with significant control for SPRINGFORDS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SPRINGFORDS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 12, 2007
    Delivered On Jul 14, 2007
    Satisfied
    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
    • Jul 14, 2007Registration of a charge (410)
    • Nov 06, 2017Satisfaction of a charge (LLMR04)
    Bond & floating charge
    Created On Jun 20, 2003
    Delivered On Jul 02, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 02, 2003Registration of a charge (410)
    • Oct 23, 2006Statement that part or whole of property from a floating charge has been released (419b)
    • May 04, 2017Satisfaction of a charge (LLMR04)

    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