| Company Name | Springfield Affordable Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360537 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 10 months ago) |
| Dissolution Date | 1 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Innes Smith |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Southview Innes Lane Garmouth Fochabers Morayshire IV32 7RG Scotland |
| Secretary Name | Mr Innes Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southview Innes Lane Garmouth Fochabers Morayshire IV32 7RG Scotland |
| 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 | 2 years, 1 month (closed 01 August 2014) |
| 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 |
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 |
Shareholders
| 1000 at £1 | Springfield Properties 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 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 Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 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) |
| 21 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 21 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) |