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SPRINGFIELD PROPERTIES PLC

Company number SC031286

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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)
15 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
15 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
15 Dec 2010 466(Scot) Alterations to floating charge 10
15 Dec 2010 466(Scot) Alterations to floating charge 10
22 Oct 2010 AA Accounts made up to 31 May 2010
19 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 10
22 Jul 2010 AD01 Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ on 22 July 2010
19 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 9
18 May 2010 AP01 Appointment of Mr Alexander Anderson as a director
01 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of John Main as a director
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 53,025
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Innes Smith on 24 November 2009
21 Dec 2009 CH01 Director's details changed for James Adam on 24 November 2009
21 Dec 2009 CH01 Director's details changed for Robert Macleod on 24 November 2009
21 Dec 2009 CH01 Director's details changed for Roger James Eddie on 24 November 2009
21 Dec 2009 CH01 Director's details changed for Anne Ferguson Adam on 24 November 2009
21 Dec 2009 CH01 Director's details changed for Mr Alexander William Adam on 24 November 2009
02 Dec 2009 AA Accounts made up to 31 May 2009
18 Nov 2009 CH01 Director's details changed for John Main on 1 June 2009
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 53,328
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 52,914
14 Sep 2009 123 Nc inc already adjusted 02/09/08
14 Sep 2009 MEM/ARTS Memorandum and Articles of Association