| Company Name | Springfield Timber Kit Systems Limited |
|---|---|
| Directors | Alexander William Adam and Innes Smith |
| Company Status | Active |
| Company Number | SC610463 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2018(5 years, 6 months ago) |
| Previous Name | SP Sub 2018 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alexander William Adam |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
| Director Name | Mr Innes Smith |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
| Secretary Name | Andrew Todd |
|---|---|
| Status | Current |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
| Director Name | Michelle Hunter Motion |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
Location
| Registered Address | Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 21 June 2022 | Delivered on: 27 June 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 November 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 12 June 2019 | Previous accounting period shortened from 31 October 2019 to 31 May 2019 (1 page) |
| 10 October 2018 | Incorporation Statement of capital on 2018-10-10
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