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SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED

Company number SC029583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2017 MR04 Satisfaction of charge SC0295830011 in full
08 Feb 2017 MR04 Satisfaction of charge SC0295830010 in full
07 Feb 2017 MR01 Registration of charge SC0295830013, created on 25 January 2017
07 Feb 2017 MR01 Registration of charge SC0295830012, created on 19 January 2017
31 Jan 2017 MR01 Registration of charge SC0295830010, created on 20 January 2017
31 Jan 2017 MR01 Registration of charge SC0295830011, created on 26 January 2017
06 Aug 2016 MR01 Registration of charge SC0295830009, created on 5 August 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,250,000
25 Nov 2015 MR01 Registration of charge SC0295830008, created on 6 November 2015
12 Nov 2015 MR01 Registration of charge SC0295830007, created on 9 November 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,250,000
11 Nov 2014 TM01 Termination of appointment of William Hugh Robertson as a director on 7 November 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2,250,000
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 Apr 2013 MR04 Satisfaction of charge 6 in full
24 Apr 2013 MR04 Satisfaction of charge 5 in full
22 Apr 2013 AD01 Registered office address changed from , 24 Braid Road, Edinburgh, Midlothian, EH10 6AD, Scotland on 22 April 2013
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for William Hugh Robertson on 30 April 2011
03 May 2012 CH01 Director's details changed for Mr Callum William Robertson on 30 April 2011
04 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 5