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SPRINGDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Springdon Limited. The company was founded 13 years ago and was given the registration number SC395422. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPRINGDON LIMITED
Company Number:SC395422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Westwood Grove, Westhill, Scotland, AB32 6XF

Secretary11 June 2021Active
Tornashiel, 16 Hillview Road, Cults, Aberdeen, Scotland, AB15 9HB

Director14 March 2011Active
7, Westwood Grove, Westhill, Skene, Scotland, AB32 6XF

Director14 March 2011Active
The Birches, Dalmuinzie Road, Bieldside, Aberdeen, Scotland, AB15 9EB

Director14 March 2011Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary17 January 2013Active
Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary14 March 2011Active
Dumbarrow Mill, Kirkden, Letham, United Kingdom, DD8 2ST

Director14 March 2011Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Director14 March 2011Active

People with Significant Control

Alistair Bertram Clark
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:Scotland
Address:7, Westwood Grove, Skene, Scotland, AB32 6XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Alastair Kirk
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Scotland
Address:The Birches, Dalmuinzie Road, Aberdeen, Scotland, AB15 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Barron
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Scotland
Address:Tornashiel, 16 Hillview Road, Aberdeen, Scotland, AB15 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-06-14Officers

Appoint person secretary company with name date.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption full.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption full.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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