Springfield Real Estate Management Limited

Company Name	Springfield Real Estate Management Limited
Directors	Alexander William Adam and Alan Henry Esson
Company Status	Active
Company Number	SC352745
Category	Private Limited Company
Incorporation Date	19 December 2008(15 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	19 December 2008(same day as company formation)
Role	Land Developer
Country of Residence	United Kingdom
Correspondence Address	10 Southfield Drive Elgin IV30 6GR Scotland

Director Name	Mr Alan Henry Esson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Hill Top Avenue Cults Aberdeen Grampian AB15 9RJ Scotland

Secretary Name	Mrs Lisa Jane Macpherson
Status	Current
Appointed	20 December 2016(8 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	10 Southfield Drive Elgin IV30 6GR Scotland

Secretary Name	Mr Innes Smith
Nationality	British
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland

Director Name	Mrs Victoria Purdie Mungall
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(13 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 January 2023)
Role	Architect
Country of Residence	Scotland
Correspondence Address	4 Rutland Square Edinburgh EH1 2AS Scotland

Contact

Website	springfield.co.uk
Telephone	01343 545023
Telephone region	Elgin

Location

Registered Address	10 Southfield Drive Elgin IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Alexander William Adam 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,721
Cash	£76,510
Current Liabilities	£76,543

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
2 November 2020	Director's details changed for Mr Alexander William Adam on 2 November 2020 (2 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 October 2019	Total exemption full accounts made up to 31 May 2019 (16 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 December 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
15 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
7 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Appointment of Mrs Lisa Jane Macpherson as a secretary on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Innes Smith as a secretary on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Innes Smith as a secretary on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Innes Smith as a secretary on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Innes Smith as a secretary on 19 December 2016 (1 page)
20 December 2016	Appointment of Mrs Lisa Jane Macpherson as a secretary on 20 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
13 January 2016	Secretary's details changed for Mr Innes Smith on 1 December 2015 (1 page)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Secretary's details changed for Mr Innes Smith on 1 December 2015 (1 page)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 September 2010	Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ United Kingdom on 3 September 2010 (1 page)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Alan Henry Esson on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Alan Henry Esson on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Alan Henry Esson on 1 December 2009 (2 pages)
30 April 2009	Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page)
30 April 2009	Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page)
19 December 2008	Incorporation (15 pages)
19 December 2008	Incorporation (15 pages)

Springfield Real Estate Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland