Active
Company Information for SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED
10 SOUTHFIELD DRIVE, ELGIN, IV30 6GR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED | |
Legal Registered Office | |
10 SOUTHFIELD DRIVE ELGIN IV30 6GR Other companies in IV30 | |
Company Number | SC352745 | |
---|---|---|
Company ID Number | SC352745 | |
Date formed | 2008-12-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 07:07:26 |
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Officer | Role | Date Appointed |
---|---|---|
LISA JANE MACPHERSON |
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ALEXANDER WILLIAM ADAM |
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ALAN HENRY ESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INNES SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTION ELGIN LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
MILLHOUSE DEVELOPMENTS (INVERURIE) LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
SALTIRE BUSINESS PARKS LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
BERTHA PARK LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
KAITERI LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Liquidation | |
SPRINGFIELD HOMES NORTH LIMITED | Director | 2012-07-01 | CURRENT | 2009-06-02 | Dissolved 2014-08-01 | |
SPRINGFIELD AFFORDABLE LIMITED | Director | 2012-07-01 | CURRENT | 2009-06-02 | Dissolved 2014-08-01 | |
SPRINGFIELD CIVIL ENGINEERING LIMITED | Director | 2012-07-01 | CURRENT | 2009-06-02 | Dissolved 2018-01-09 | |
SPRINGFIELD CONSTRUCTION LIMITED | Director | 2012-07-01 | CURRENT | 2009-06-02 | Dissolved 2018-01-09 | |
AW & JG ADAM LTD | Director | 2010-04-06 | CURRENT | 2010-04-06 | Liquidation | |
BARMUCKITY BUSINESS PARK LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Dissolved 2017-11-14 | |
ALBA PROPERTIES LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
SPREE PROPERTY INVESTMENTS LTD | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-04-26 | |
SPRINGFIELD PROPERTIES PLC | Director | 1989-01-13 | CURRENT | 1956-01-28 | Active | |
THE SANDEND HARBOUR TRUST COMPANY LIMITED | Director | 2014-04-19 | CURRENT | 2005-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA PURDIE MUNGALL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS VICTORIA PURDIE MUNGALL | ||
AP01 | DIRECTOR APPOINTED MRS VICTORIA PURDIE MUNGALL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/21 FROM Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alexander William Adam on 2020-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP03 | Appointment of Mrs Lisa Jane Macpherson as company secretary on 2016-12-20 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INNES SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INNES SMITH | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR INNES SMITH on 2015-12-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE ELGIN MORAY IV30 6GR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM PENTLAND HOUSE GRAMPIAN ROAD ELGIN MORAY IV30 1XJ UNITED KINGDOM | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY ESSON / 01/12/2009 | |
225 | CURREXT FROM 31/12/2009 TO 31/05/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |