Springfords Llp

Company Name	Springfords Llp
Company Status	Dissolved
Company Number	SO300210
Category	Limited Liability Partnership
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Directors

LLP Designated Member Name	Mr James Fergus Kerr
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Margaret Rose Crescent Edinburgh EH10 7EZ Scotland

LLP Designated Member Name	Mrs Patricia Anne Reekie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Corstorphine Hill Crescent Edinburgh EH12 6LH Scotland

LLP Designated Member Name	Ms Carol Wright
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(2 years after company formation)
Appointment Duration	16 years, 2 months (closed 08 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Beechwood Linlithgow West Lothian EH49 6SF Scotland

LLP Designated Member Name	Fiona Margaret Donaldson
Date of Birth	June 1961 (Born 62 years ago)
Status	Closed
Appointed	01 October 2007(4 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 08 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18/1 Dundas Street Edinburgh

LLP Designated Member Name	Mr John Inglis Hume
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 Colinton Road Edinburgh EH14 1DL Scotland

LLP Designated Member Name	Mr Alan William Llewellyn Jones
Date of Birth	April 1952 (Born 72 years ago)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Avon Place Edinburgh EH4 6RE Scotland

LLP Designated Member Name	Mr Keith David Murdoch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Marmion Road North Berwick EH39 4PG Scotland

LLP Designated Member Name	Mrs Catherine O'Day
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Main Street Livingston EH54 7AF Scotland

LLP Designated Member Name	Robert Bryan Timmons
Date of Birth	October 1948 (Born 75 years ago)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	35/9 Rattray Grove Edinburgh EH10 5TL Scotland

LLP Designated Member Name	James Mills Wilkie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marine Parade North Berwick EH39 4LD Scotland

LLP Designated Member Name	Stuart Hynd Winter
Date of Birth	April 1964 (Born 60 years ago)
Status	Resigned
Appointed	01 April 2004(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	1 Dean Park Longniddry East Lothian EH32 0QR Scotland

LLP Designated Member Name	Andrew Robertson Ewing
Date of Birth	February 1968 (Born 56 years ago)
Status	Resigned
Appointed	01 April 2006(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindrick Dolphinton Road West Linton Peebleshire EH46 7HG Scotland

LLP Designated Member Name	Andrew Robertson Ewing
Date of Birth	February 1968 (Born 56 years ago)
Status	Resigned
Appointed	01 April 2006(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindrick Dolphinton Road West Linton Peebleshire EH46 7HG Scotland

LLP Designated Member Name	Mr James Gilbert Hair
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Grant Avenue Colinton Edinburgh EH13 0DP Scotland

Contact

Website	springfords.com

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£422,120
Cash	£237
Current Liabilities	£337,584

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 July 2007	Delivered on: 14 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 June 2003	Delivered on: 2 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

25 November 2020	Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 25 November 2020 (1 page)
12 November 2020	Termination of appointment of James Gilbert Hair as a member on 5 November 2020 (1 page)
25 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
30 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 November 2017	Satisfaction of charge 2 in full (1 page)
6 November 2017	Satisfaction of charge 2 in full (1 page)
4 May 2017	Satisfaction of charge 1 in full (1 page)
4 May 2017	Satisfaction of charge 1 in full (1 page)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016	Annual return made up to 17 March 2016 (6 pages)
15 April 2016	Annual return made up to 17 March 2016 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Annual return made up to 17 March 2015 (6 pages)
9 April 2015	Annual return made up to 17 March 2015 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Annual return made up to 17 March 2014 (6 pages)
11 April 2014	Annual return made up to 17 March 2014 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 September 2013	Termination of appointment of John Hume as a member (1 page)
4 September 2013	Termination of appointment of John Hume as a member (1 page)
4 April 2013	Annual return made up to 17 March 2013 (7 pages)
4 April 2013	Annual return made up to 17 March 2013 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Termination of appointment of Alan Jones as a member (1 page)
30 March 2012	Annual return made up to 17 March 2012 (8 pages)
30 March 2012	Annual return made up to 17 March 2012 (8 pages)
30 March 2012	Termination of appointment of Alan Jones as a member (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Member's details changed for James Fergus Kerr on 17 March 2011 (2 pages)
11 April 2011	Member's details changed for Fiona Margaret Donaldson on 17 March 2011 (2 pages)
11 April 2011	Member's details changed for Carol Wright on 17 March 2011 (2 pages)
11 April 2011	Member's details changed for James Gilbert Hair on 17 March 2011 (2 pages)
11 April 2011	Member's details changed for James Fergus Kerr on 17 March 2011 (2 pages)
11 April 2011	Member's details changed for Patricia Anne Reekie on 17 March 2011 (2 pages)
11 April 2011	Member's details changed for James Gilbert Hair on 17 March 2011 (2 pages)
11 April 2011	Member's details changed for Alan William Llewellyn Jones on 17 March 2011 (2 pages)
11 April 2011	Member's details changed for Carol Wright on 17 March 2011 (2 pages)
11 April 2011	Member's details changed for Patricia Anne Reekie on 17 March 2011 (2 pages)
11 April 2011	Annual return made up to 17 March 2011 (8 pages)
11 April 2011	Member's details changed for Alan William Llewellyn Jones on 17 March 2011 (2 pages)
11 April 2011	Annual return made up to 17 March 2011 (8 pages)
11 April 2011	Member's details changed for Fiona Margaret Donaldson on 17 March 2011 (2 pages)
11 November 2010	Termination of appointment of Andrew Ewing as a member (1 page)
11 November 2010	Termination of appointment of Andrew Ewing as a member (1 page)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 17 March 2010 (14 pages)
30 March 2010	Annual return made up to 17 March 2010 (14 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 June 2009	Annual return made up to 17/03/09 (6 pages)
2 June 2009	Annual return made up to 17/03/09 (6 pages)
9 April 2009	Member resigned keith murdoch (1 page)
9 April 2009	Member resigned keith murdoch (1 page)
20 January 2009	LLP member appointed andrew ewing (1 page)
20 January 2009	LLP member appointed andrew ewing (1 page)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2008	Annual return made up to 17/03/08 (5 pages)
1 May 2008	Annual return made up to 17/03/08 (5 pages)
7 April 2008	Member resigned andrew ewing (1 page)
7 April 2008	Member resigned andrew ewing (1 page)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 October 2007	New member appointed (1 page)
26 October 2007	New member appointed (1 page)
26 October 2007	New member appointed (1 page)
26 October 2007	New member appointed (1 page)
14 July 2007	Partic of mort/charge * (3 pages)
14 July 2007	Partic of mort/charge * (3 pages)
14 March 2007	Annual return made up to 17/03/07 (5 pages)
14 March 2007	Annual return made up to 17/03/07 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 October 2006	Dec mort/charge release * (2 pages)
23 October 2006	Dec mort/charge release * (2 pages)
3 August 2006	Member resigned (1 page)
3 August 2006	Member resigned (1 page)
21 April 2006	Member's particulars changed (1 page)
21 April 2006	Annual return made up to 17/03/06 (5 pages)
21 April 2006	Annual return made up to 17/03/06 (5 pages)
21 April 2006	Member's particulars changed (1 page)
7 April 2006	New member appointed (1 page)
7 April 2006	New member appointed (1 page)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 June 2005	Annual return made up to 17/03/05 (4 pages)
29 June 2005	New member appointed (1 page)
29 June 2005	New member appointed (1 page)
29 June 2005	Annual return made up to 17/03/05 (4 pages)
21 June 2005	New member appointed (1 page)
21 June 2005	New member appointed (1 page)
22 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 March 2005	Member resigned (1 page)
5 March 2005	Member resigned (1 page)
5 March 2005	Member resigned (1 page)
5 March 2005	Member resigned (1 page)
14 January 2005	Member resigned (1 page)
14 January 2005	Member resigned (1 page)
23 December 2004	Member's particulars changed (1 page)
23 December 2004	Member's particulars changed (1 page)
14 June 2004	New member appointed (1 page)
14 June 2004	New member appointed (1 page)
29 April 2004	Annual return made up to 17/03/04 (4 pages)
29 April 2004	Annual return made up to 17/03/04 (4 pages)
15 October 2003	Member resigned (1 page)
15 October 2003	Member resigned (1 page)
2 July 2003	Partic of mort/charge * (6 pages)
2 July 2003	Partic of mort/charge * (6 pages)
17 March 2003	Incorporation (6 pages)
17 March 2003	Incorporation (6 pages)

Springfords Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland