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SPRINGFIELD ANALYTICS LTD

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

This company is commonly known as Springfield Analytics Ltd. The company was founded 5 years ago and was given the registration number SC608297. The firm's registered office is in LASSWADE. You can find them at Springfield, The Cast, Lasswade, Midlothian. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SPRINGFIELD ANALYTICS LTD
Company Number:SC608297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Springfield, The Cast, Lasswade, Midlothian, United Kingdom, EH18 1EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield, The Cast, Lasswade, United Kingdom, EH18 1EB

Director20 March 2024Active
Springfield, The Cast, Lasswade, United Kingdom, EH18 1EB

Director18 September 2018Active

People with Significant Control

Dr Fiona Katherine Duncan
Notified on:22 March 2024
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Springfield, The Cast, Lasswade, United Kingdom, EH18 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Michael Blackburn
Notified on:18 September 2018
Status:Active
Date of birth:November 1974
Nationality:Australian
Country of residence:United Kingdom
Address:Springfield, The Cast, Lasswade, United Kingdom, EH18 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Notification of a person with significant control statement.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Appoint person director company with name date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-18Incorporation

Incorporation company.

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