| Company Name | Springfield Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360536 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 10 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alexander William Adam |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 July 2012(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland |
| Director Name | Mr John Main |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Morlich 1 Dunkinty Elgin Moray IV30 8RA Scotland |
| Director Name | Mr Innes Smith |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Carron Street Nairn IV12 5SJ Scotland |
| Secretary Name | Mr Innes Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Carron Street Nairn IV12 5SJ Scotland |
Contact
| Website | www.springfield.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01343 552550 |
| Telephone region | Elgin |
Location
| Registered Address | Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2017 | Termination of appointment of Innes Smith as a director on 12 September 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Innes Smith as a director on 12 September 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Innes Smith as a secretary on 12 September 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Innes Smith as a secretary on 12 September 2017 (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Mr Innes Smith on 1 October 2015 (2 pages) |
| 28 June 2016 | Secretary's details changed for Mr Innes Smith on 1 October 2015 (1 page) |
| 28 June 2016 | Secretary's details changed for Mr Innes Smith on 1 October 2015 (1 page) |
| 28 June 2016 | Director's details changed for Mr Innes Smith on 1 October 2015 (2 pages) |
| 28 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 17 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 July 2012 | Appointment of Alexander Adam as a director (2 pages) |
| 25 July 2012 | Appointment of Alexander Adam as a director (2 pages) |
| 26 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 14 July 2010 | Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ United Kingdom on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ United Kingdom on 14 July 2010 (1 page) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Termination of appointment of John Main as a director (2 pages) |
| 3 February 2010 | Termination of appointment of John Main as a director (2 pages) |
| 2 June 2009 | Incorporation (13 pages) |
| 2 June 2009 | Incorporation (13 pages) |