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Company Information for

SPRINGHILL BUILDERS LIMITED

FRENCH DUNCAN LLP, 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC067913
Private Limited Company
Liquidation

Company Overview

About Springhill Builders Ltd
SPRINGHILL BUILDERS LIMITED was founded on 1979-05-08 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Springhill Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPRINGHILL BUILDERS LIMITED
 
Legal Registered Office
FRENCH DUNCAN LLP
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G76
 
Filing Information
Company Number SC067913
Company ID Number SC067913
Date formed 1979-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 08/08/2014
Return next due 05/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:51:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGHILL BUILDERS LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.
Companies with same name SPRINGHILL BUILDERS LIMITED
The following companies were found which have the same name as SPRINGHILL BUILDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPRINGHILL BUILDERS LIMITED 30/31, WICKLOW STREET, DUBLIN 2. Dissolved Company formed on the 1987-06-11

Company Officers of SPRINGHILL BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOSEPH JONES
Director 1990-08-08
MARGARET ANDERSON JONES
Director 1990-08-08
MARGARET ANDERSON JONES
Company Secretary 1990-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOSEPH JONES SOUTHSIDE PARK LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
EDWARD JOSEPH JONES BARRIE 101 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
MARGARET ANDERSON JONES SOUTHSIDE PARK LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 1 MAIN STREET BUSBY GLASGOW G76 8DS
2015-05-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0679130033
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0679130034
2015-01-08AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0679130034
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0679130033
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0108/08/14 FULL LIST
2013-11-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-05AR0108/08/13 FULL LIST
2013-01-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32
2013-01-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-03AR0108/08/12 FULL LIST
2012-07-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-10-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-08AR0108/08/11 FULL LIST
2011-06-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-06-24MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25
2010-10-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-11AR0108/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANDERSON JONES / 08/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH JONES / 08/08/2010
2010-06-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30
2009-12-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2009-09-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-09-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-09-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-08-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-01-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-03-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-10363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-08363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-12-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-10363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-13363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-12363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-14363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-10363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-05363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1998-11-04410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-06363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-02410(Scot)PARTIC OF MORT/CHARGE *****
1997-08-07363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to SPRINGHILL BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-21
Appointment of Liquidators2015-05-29
Fines / Sanctions
No fines or sanctions have been issued against SPRINGHILL BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-07-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-08-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-08-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-03-18 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-11-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-11-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-06-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-08-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-01-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-01-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-07-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-10-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-10-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-07-04 Satisfied HILL SAMUEL BANK LTD
STANDARD SECURITY 1989-05-23 Satisfied HILL SAMUEL BANK LTD
STANDARD SECURITY 1983-10-24 Satisfied HILL SAMUEL & CO
FLOATING CHARGE 1983-07-24 Satisfied HILL SAMUEL & CO
Creditors
Creditors Due Within One Year 2013-04-30 £ 26,741
Creditors Due Within One Year 2012-04-30 £ 42,388
Creditors Due Within One Year 2012-04-30 £ 42,388
Creditors Due Within One Year 2011-04-30 £ 36,971
Provisions For Liabilities Charges 2013-04-30 £ 1,154
Provisions For Liabilities Charges 2012-04-30 £ 2,924
Provisions For Liabilities Charges 2012-04-30 £ 2,924
Provisions For Liabilities Charges 2011-04-30 £ 2,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGHILL BUILDERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 164,882
Cash Bank In Hand 2012-04-30 £ 400,281
Cash Bank In Hand 2012-04-30 £ 400,281
Cash Bank In Hand 2011-04-30 £ 34,777
Current Assets 2013-04-30 £ 1,013,578
Current Assets 2012-04-30 £ 1,055,509
Current Assets 2012-04-30 £ 1,055,509
Current Assets 2011-04-30 £ 1,048,797
Debtors 2013-04-30 £ 6,506
Debtors 2012-04-30 £ 12,228
Debtors 2012-04-30 £ 12,228
Debtors 2011-04-30 £ 14,020
Shareholder Funds 2013-04-30 £ 995,303
Shareholder Funds 2012-04-30 £ 1,025,758
Shareholder Funds 2012-04-30 £ 1,025,758
Shareholder Funds 2011-04-30 £ 1,037,604
Stocks Inventory 2013-04-30 £ 842,190
Stocks Inventory 2012-04-30 £ 643,000
Stocks Inventory 2012-04-30 £ 643,000
Stocks Inventory 2011-04-30 £ 1,000,000
Tangible Fixed Assets 2013-04-30 £ 9,620
Tangible Fixed Assets 2012-04-30 £ 15,561
Tangible Fixed Assets 2012-04-30 £ 15,561
Tangible Fixed Assets 2011-04-30 £ 27,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRINGHILL BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGHILL BUILDERS LIMITED
Trademarks
We have not found any records of SPRINGHILL BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGHILL BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPRINGHILL BUILDERS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGHILL BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySPRINGHILL BUILDERS LIMITEDEvent Date2016-10-18
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held within the offices of French Duncan LLP at 56 Palmerston Place, Edinburgh EH12 5AY on 24 January 2017 at 11.00 am, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Julie Keely on telephone number 0131 243 0199 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPRINGHILL BUILDERS LIMITEDEvent Date2015-05-26
Pursuant to section 109 of the Insolvency Act 1986 Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGHILL BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGHILL BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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