SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED

Company number SC029583

Date	Type	Description	View / Download
04 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(6 pages)
20 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
16 Jun 2011	AD01	Registered office address changed from , 22 Braid Road, Edinburgh, Midlothian, EH10 6AD on 16 June 2011	(1 page)
03 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
05 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
19 Jan 2010	AD01	Registered office address changed from , 16-18 Weir Street, Falkirk, FK1 1RA on 19 January 2010	(2 pages)
17 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
17 Jun 2009	353	Location of register of members	(1 page)
20 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
22 Jul 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
29 May 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
29 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
24 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
29 May 2007	363s	Return made up to 30/04/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
12 Apr 2007	288b	Director resigned	(1 page)
29 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 68 lothian street, bonnyrigg, midlothian, EH19 3AQ	(1 page)
02 Jun 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
06 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2005	363s	Return made up to 30/04/05; full list of members	(2 pages)
17 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)