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Springfield Real Estate Management Limited, IV30 6GR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Springfield Real Estate Management Limited. The company was founded 15 years ago and was given the registration number SC352745. The firm's registered office is in ELGIN. You can find them at Alexander Fleming House, 8 Southfield Drive, Elgin, Moray. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED
Company Number:SC352745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2008
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, IV30 6GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Southfield Drive, Elgin, Scotland, IV30 6GR

Secretary20 December 2016Active
10, Southfield Drive, Elgin, Scotland, IV30 6GR

Director19 December 2008Active
3, Hill Top Avenue, Cults, Aberdeen, United Kingdom, AB15 9RJ

Director19 December 2008Active
Alexander Fleming House, 8 Southfield Drive, Elgin, IV30 6GR

Secretary19 December 2008Active
4, Rutland Square, Edinburgh, Scotland, EH1 2AS

Director26 January 2022Active

People with Significant Control

Mr Alexander William Adam
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:10, Southfield Drive, Elgin, Scotland, IV30 6GR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Address

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

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption full.

Download
2017-01-07Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Officers

Appoint person secretary company with name date.

Download
2016-12-20Officers

Termination secretary company with name termination date.

Download
2016-12-20Officers

Termination secretary company with name termination date.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person secretary company with change date.

Download

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