SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED
ELGIN

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Company number SC352745
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAY, IV30 6GR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Appointment of Mrs Lisa Jane Macpherson as a secretary on 20 December 2016. The most likely internet sites of SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED are www.springfieldrealestatemanagement.co.uk, and www.springfield-real-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Springfield Real Estate Management Limited is a Private Limited Company. The company registration number is SC352745. Springfield Real Estate Management Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Springfield Real Estate Management Limited is Alexander Fleming House 8 Southfield Drive Elgin Moray Iv30 6gr. . MACPHERSON, Lisa Jane is a Secretary of the company. ADAM, Alexander William is a Director of the company. ESSON, Alan Henry is a Director of the company. Secretary SMITH, Innes has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACPHERSON, Lisa Jane
Appointed Date: 20 December 2016
Director
ADAM, Alexander William
Appointed Date: 19 December 2008
69 years old
Director
ESSON, Alan Henry
Appointed Date: 19 December 2008
64 years old

Resigned Directors

Secretary
SMITH, Innes
Resigned: 19 December 2016
Appointed Date: 19 December 2008

Persons With Significant Control

Mr Alexander William Adam
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Dec 2016
Appointment of Mrs Lisa Jane Macpherson as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of Innes Smith as a secretary on 19 December 2016
20 Dec 2016
Termination of appointment of Innes Smith as a secretary on 19 December 2016
...
... and 14 more events
03 Sep 2010
Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ United Kingdom on 3 September 2010
07 Jan 2010
Annual return made up to 19 December 2009 with full list of shareholders
07 Jan 2010
Director's details changed for Mr Alan Henry Esson on 1 December 2009
30 Apr 2009
Accounting reference date extended from 31/12/2009 to 31/05/2010
19 Dec 2008
Incorporation

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