SPRINGFIELD PROPERTIES (DUNDEE) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QB

Company number SC182285
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address C/O ACCEL BUSINESS LLP, 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, TAYSIDE, DD2 3QB
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 two hundred and twenty events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of SPRINGFIELD PROPERTIES (DUNDEE) LIMITED are www.springfieldpropertiesdundee.co.uk, and www.springfield-properties-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Springfield Properties Dundee Limited is a Private Limited Company. The company registration number is SC182285. Springfield Properties Dundee Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Springfield Properties Dundee Limited is C O Accel Business Llp 4 Valentine Court Dunsinane Industrial Estate Dundee Tayside Dd2 3qb. . TARLING, Joanne Maxine is a Secretary of the company. LETLEY, Paul David is a Director of the company. Secretary SALE, Morwen has been resigned. Secretary SALE, Paul has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRUICKSHANK, Angus William has been resigned. Director SALE, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TARLING, Joanne Maxine
Appointed Date: 18 October 2006
Director
LETLEY, Paul David
Appointed Date: 18 October 2006
68 years old

Resigned Directors

Secretary
SALE, Morwen
Resigned: 01 February 2001
Appointed Date: 21 January 1998
Secretary
SALE, Paul
Resigned: 18 October 2006
Appointed Date: 01 February 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
CRUICKSHANK, Angus William
Resigned: 18 October 2006
Appointed Date: 24 July 1998
66 years old
Director
SALE, Paul
Resigned: 18 October 2006
Appointed Date: 21 January 1998
57 years old

SPRINGFIELD PROPERTIES (DUNDEE) LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 210 more events
31 Jul 1998
Partic of mort/charge *
07 Apr 1998
New secretary appointed
18 Mar 1998
Partic of mort/charge *
21 Jan 1998
Secretary resigned
21 Jan 1998
Incorporation

SPRINGFIELD PROPERTIES (DUNDEE) LIMITED Charges

1 March 2012
Standard security
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the rear of 12, 14, and 16 emma street…
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 21 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 123 perth road, dundee ANG6319.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The basement premises at india buildings, 2 victoria road…
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 union place dundee ANG13623.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 21 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 278B blackness road, dundee ANG29497.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 union place dundee ANG13621.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The southmost and the middle dwellinghouse on the second…
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 258 and 262 hilltown, dundee ANG33105.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 strathmartine road, dundee ANG6166.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 277 hilltown dundee ang 8713.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 21 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at the back of 41 mains loan, dundee ANG511.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 king street broughty ferry dundee ANG13443.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 king street broughty ferry ANG40984.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 block b and unit 6 block the claymore centre…
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 union place dundee ANG13641.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 12 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 union place dundee ANG13637.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 union place dundee ANG13642.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 15 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 union place dundee ANG13635.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 union place dundee ANG13628.
7 November 2006
Standard security
Delivered: 15 November 2006
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 union place, dundee ANG13626.
18 October 2006
Floating charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 July 2006
Standard security
Delivered: 27 July 2006
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 86 bell street dundee ANG41737.
26 May 2006
Standard security
Delivered: 31 May 2006
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 123 perth road dundee.
6 April 2006
Standard security
Delivered: 11 April 2006
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67 king street broughty ferry dundee.
26 January 2005
Standard security
Delivered: 3 February 2005
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop unit 278B, blackness road, dundee ANG29497.
26 January 2005
Standard security
Delivered: 3 February 2005
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76 brook street, dundee ANG27676.
26 January 2005
Standard security
Delivered: 3 February 2005
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 tay square, dundee ANG29131.
26 January 2005
Standard security
Delivered: 3 February 2005
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor store and first floor office, 10 milton…
9 August 2004
Standard security
Delivered: 13 August 2004
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The southmost second floor dwellinghouse two stairs up and…
6 August 2004
Standard security
Delivered: 13 August 2004
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1A rattray street, dundee ANG6365.
3 August 2004
Standard security
Delivered: 19 August 2004
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 258, 260 & 262 hilltown, dundee.
3 August 2004
Standard security
Delivered: 9 August 2004
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 65 albert street, dundee.
3 August 2004
Standard security
Delivered: 9 August 2004
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at the back of 41 mains loan (otherwise known as…
26 March 2004
Standard security
Delivered: 10 April 2004
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at shops 5 and 6, claymore centre, glenrothes…
22 March 2004
Standard security
Delivered: 5 April 2004
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 277 hilltown, dundee ANG8713.
17 March 2004
Standard security
Delivered: 25 March 2004
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Northmost ground floor flat, 3A victoria road, dundee.
16 March 2004
Standard security
Delivered: 23 March 2004
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those several subjects comprising ground floor shop…
8 March 2004
Standard security
Delivered: 17 March 2004
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3-7 erskine lane, broughty ferry ANG10989.
10 December 2003
Standard security
Delivered: 15 December 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office premises at gellatly street, dundee.
10 December 2003
Standard security
Delivered: 12 December 2003
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as northmost ground floor flat, 28B…
13 November 2003
Standard security
Delivered: 20 November 2003
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 134A & 134B nethergate, dundee ang 14993.
13 November 2003
Standard security
Delivered: 19 November 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as charene hotel, high street, aberdour…
11 November 2003
Standard security
Delivered: 20 November 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 130 alexander street, dundee.
31 October 2003
Standard security
Delivered: 6 November 2003
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop at 2 muirton road, dundee.
8 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at step row, dundee ANG9679 ANG5845 ANG6125.
6 October 2003
Standard security
Delivered: 24 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Paragon Mortgages Limited
Description: 23 union place, dundee ANG13642.
6 October 2003
Standard security
Delivered: 24 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Paragon Mortgages Limited
Description: 19 & 21 fort street, broughty ferry, dundee ANG13467…
6 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Paragon Mortgages Limited
Description: Tenement 27 union place, dundee--title number ANG13641.
6 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Paragon Mortgages Limited
Description: Tenement 25 union place, dundee--title number ANG13637.
6 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Paragon Mortgages Limited
Description: Tenement 21 union place, dundee--title number ANG13635.
6 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Paragon Mortgages Limited
Description: Tenement 19 union place, dundee--title number ANG13628.
6 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Paragon Mortgages Limited
Description: Tenement 17 union place, dundee--title number ANG13626.
6 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Paragon Mortgages Limited
Description: Tenement 15 union place, dundee--title number ANG13623.
6 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Paragon Mortgages Limited
Description: Tenement 13 union place, dundee--title number ANG13621.
6 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: Paragon Mortgages Limited
Description: Southmost ground floor flat, 19 david street, broughty…
6 October 2003
Standard security
Delivered: 18 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: Paragon Mortgages Limited
Description: Westmost 3RD floor flat, 2569 blackness road, dundee--title…
3 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 260 hilltown, dundee ANG12275.
3 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 park avenue, dundee ANG18593.
3 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 king street, broughty ferry ANG13443.
3 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 178 whitfield avenue, dundee ANG11671.
2 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 arklay street, dundee.
2 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71A & 71B watson street, dundee ANG12991.
2 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28B nelson street, dundee.
2 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28C nelson street, dundee.
1 October 2003
Standard security
Delivered: 20 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 & 16 clerk street, brechin ANG11674.
1 October 2003
Standard security
Delivered: 9 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 178 whitfield avenue, dundee ANG11671.
1 October 2003
Standard security
Delivered: 8 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 woodstock court, waverley drive, glenrothes--title…
1 October 2003
Standard security
Delivered: 8 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 ballantrae terrace, dundee.
1 October 2003
Standard security
Delivered: 8 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67 strathmartine road, dundee--title number ANG6166.
1 October 2003
Standard security
Delivered: 8 October 2003
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 112 elgin drive, glenrothes--title number FFE45876.
17 September 2003
Floating charge
Delivered: 1 October 2003
Status: Satisfied on 31 January 2007
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
17 December 2001
Marine mortgage
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sunseeker camargue 46 "hot property la".
25 June 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 4 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 union place, perth road, dundee.
25 June 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 4 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 union place, perth road, dundee.
25 June 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 4 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 union place, perth road, dundee.
25 June 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 4 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 union place, oerth road, dundee.
25 June 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 4 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 union place, perth road, dundee.
25 June 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 4 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 union place, perth road, dundee.
25 June 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 4 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 union place, perth road, dundee.
25 June 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 4 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 union place, perth road, dundee.
17 May 2001
Standard security
Delivered: 30 May 2001
Status: Satisfied on 4 October 2006
Persons entitled: The Fife Council
Description: The claymore centre, parbroath road, glenrothes.
14 September 1998
Standard security
Delivered: 18 September 1998
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 forfar road,4 lawson place,37 lyon street,39 lyon…
24 July 1998
Bond & floating charge
Delivered: 31 July 1998
Status: Satisfied on 20 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 March 1998
Standard security
Delivered: 18 March 1998
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 springfield,dundee.

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