SPRINGFIELD TIMBER KIT SYSTEMS LIMITED - ELGIN


Company Profile Company Filings

Overview

SPRINGFIELD TIMBER KIT SYSTEMS LIMITED is a Private Limited Company from ELGIN UNITED KINGDOM and has the status: Active.
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: SC610463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SPRINGFIELD TIMBER KIT SYSTEMS LIMITED - ELGIN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ALEXANDER FLEMING HOUSE
ELGIN
MORAYSHIRE
IV30 6GR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SP SUB 2018 LIMITED (until 12/07/2022)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNES SMITH British Director 2018-10-10 CURRENT
MR. IAIN ALEXANDER JAMES LOGAN Sep 1973 British Director 2023-08-09 CURRENT
MR ALEXANDER WILLIAM ADAM Sep 1956 Scottish Director 2018-10-10 CURRENT
ANDREW TODD Secretary 2018-10-10 CURRENT
MICHELLE HUNTER MOTION Dec 1970 British Director 2018-10-10 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Springfield Properties Plc 2018-10-10 Elgin   Morayshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGFIELD PROPERTIES PLC ELGIN Active GROUP 41201 - Construction of commercial buildings
WALKER CONTRACTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WALKER GROUP (SCOTLAND) LIMITED ELGIN SCOTLAND Active FULL 41201 - Construction of commercial buildings
DAWN HOMES LIMITED ELGIN Active FULL 41202 - Construction of domestic buildings
BLUEWATER DISCOVERY CHARTERS LIMITED Dissolved... MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GAEL FORCE MARINE EQUIPMENT LIMITED Active FULL 32990 - Other manufacturing n.e.c.
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED ELGIN SCOTLAND Active FULL 64203 - Activities of construction holding companies
GAEL FORCE RENTALS LIMITED Active SMALL 32990 - Other manufacturing n.e.c.
HOMES FOR SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
GAEL FORCE GROUP LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED INVERNESS-SHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
DAWN (ROBROYSTON) LIMITED ELGIN Dissolved... FULL 68100 - Buying and selling of own real estate
SPREE PROPERTY INVESTMENTS LTD GLASGOW Dissolved... SMALL 7020 - Letting of own property
ALBA PROPERTIES LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
SPRINGFIELD CONSTRUCTION LIMITED ELGIN Dissolved... DORMANT 41201 - Construction of commercial buildings
SPRINGFIELD CIVIL ENGINEERING LIMITED ELGIN Dissolved... DORMANT 42110 - Construction of roads and motorways
PLANET BBK LTD ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KAITERI LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BERTHA PARK LIMITED PERTH UNITED KINGDOM Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SP SUB 2018 LIMITED 2022-01-22 31-05-2021 £100 equity
Dormant Company Accounts - SP SUB 2018 LIMITED 2020-11-28 31-05-2020 £100 equity
Dormant Company Accounts - SP SUB 2018 LIMITED 2019-11-30 31-05-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER CONTRACTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WALKER GROUP (SCOTLAND) LIMITED ELGIN SCOTLAND Active FULL 41201 - Construction of commercial buildings
WALKER RESIDENTIAL (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED ELGIN SCOTLAND Active FULL 64203 - Activities of construction holding companies
DONALD RAE PROPERTIES LTD ELGIN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHLAND VACATIONS LTD ELGIN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TULLOCH HOMES HOLDINGS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CASTLETOWN PROPERTY HOLDING LIMITED MORRAYSHIRE SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SPRINGFIELD M&M HOMES LIMITED ELGIN UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings