Company number SC330513
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Director's details changed for Stuart Brown on 2 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED are www.springfieldresidentialdevelopmentcompany.co.uk, and www.springfield-residential-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Springfield Residential Development Company Limited is a Private Limited Company.
The company registration number is SC330513. Springfield Residential Development Company Limited has been working since 06 September 2007.
The present status of the company is Active. The registered address of Springfield Residential Development Company Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . BROWN, Stuart is a Director of the company. Secretary CONNOR, John has been resigned. Director CONNOR, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CONNOR, John
Resigned: 03 January 2009
Appointed Date: 06 September 2007
Director
CONNOR, John
Resigned: 03 January 2009
Appointed Date: 06 September 2007
82 years old
Persons With Significant Control
Stuart Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SPRINGFIELD RESIDENTIAL DEVELOPMENT COMPANY LIMITED Events
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Sep 2016
Director's details changed for Stuart Brown on 2 September 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
10 Sep 2015
Director's details changed for Stuart Brown on 10 September 2015
...
... and 17 more events
13 Aug 2009
Appointment terminated director and secretary john connor
02 Apr 2009
Particulars of a mortgage or charge / charge no: 2
19 Feb 2009
Particulars of a mortgage or charge / charge no: 1
30 Oct 2008
Return made up to 06/09/08; full list of members
06 Sep 2007
Incorporation
31 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied
on 2 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 8, queens park estate, south crescent road, chester…
17 February 2009
Floating charge
Delivered: 19 February 2009
Status: Satisfied
on 20 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…