SPRINGDON LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC395422
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 300 . The most likely internet sites of SPRINGDON LIMITED are www.springdon.co.uk, and www.springdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springdon Limited is a Private Limited Company. The company registration number is SC395422. Springdon Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Springdon Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BARRON, William is a Director of the company. CLARK, Alistair Bertram is a Director of the company. KIRK, Ian Alastair is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 17 January 2013
Director
BARRON, William
Appointed Date: 14 March 2011
71 years old
Director
CLARK, Alistair Bertram
Appointed Date: 14 March 2011
78 years old
Director
KIRK, Ian Alastair
Appointed Date: 14 March 2011
71 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 17 January 2013
Appointed Date: 14 March 2011
Director
STARK, James Gordon Croll
Resigned: 14 March 2011
Appointed Date: 14 March 2011
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 14 March 2011
Appointed Date: 14 March 2011

Persons With Significant Control

Alistair Bertram Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Barron
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Alastair Kirk
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGDON LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
21 Mar 2016
Total exemption full accounts made up to 30 June 2015
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
20 May 2011
Appointment of William Barron as a director
20 May 2011
Appointment of Ian Alastair Kirk as a director
20 May 2011
Termination of appointment of P & W Directors Limited as a director
20 May 2011
Termination of appointment of James Stark as a director
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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