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SPRINGFIELD PROPERTIES PLC (SC031286)

SPRINGFIELD PROPERTIES PLC (SC031286) is an active UK company. incorporated on 28 January 1956. with registered office in Elgin. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. SPRINGFIELD PROPERTIES PLC has been registered for 70 years. Current directors include ADAM, Alexander William, COOPER, Nicholas Ian, BENSON, Matthew James and 4 others.

Company Number
SC031286
Status
active
Type
plc
Incorporated
28 January 1956
Age
70 years
Address
Alexander Fleming House, Elgin, IV30 6GR
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
ADAM, Alexander William, COOPER, Nicholas Ian, BENSON, Matthew James, GARDNER, Alasdair Robert, RAE, Colin Kenneth, SMITH, Innes, LOGAN, Iain Alexander James, Mr.
SIC Codes
41201, 41202

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Introduction
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Updated On: 12/08/2026
S

SPRINGFIELD PROPERTIES PLC

SPRINGFIELD PROPERTIES PLC is an active company incorporated on 28 January 1956 with the registered office located in Elgin. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. SPRINGFIELD PROPERTIES PLC was registered 70 years ago.(SIC: 41201, 41202)

Status

active

Active since 70 years ago

Company No

SC031286

PLC Company

Age

70 Years

Incorporated 28 January 1956

Size

N/A

Accounts

ARD: 31/5

Up to Date

3 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 13 October 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 February 2026 (6 months ago)
Submitted on 10 February 2026 (6 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

SPRINGFIELD PROPERTIES LTD.
From: 16 December 1992To: 30 December 2004
SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED
From: 28 January 1956To: 16 December 1992
Contact
Address

Alexander Fleming House 8 Southfield Drive Elgin, IV30 6GR,

Timeline

168 key events • 1956 - 2026

Funding Officers Ownership
Company Founded
Jan 56
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Jan 10
Director Left
Feb 10
Director Joined
May 10
Funding Round
Mar 11
Director Joined
Mar 12
Funding Round
Mar 12
Director Left
Apr 12
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Secured
Aug 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Funding Round
Dec 13
Director Joined
Feb 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Sept 14
Loan Secured
Dec 14
Funding Round
Mar 15
Loan Secured
Apr 15
Loan Secured
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
May 16
Loan Secured
May 16
Loan Cleared
Sept 16
Loan Secured
Mar 17
Loan Secured
Aug 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Share Issue
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Share Issue
Oct 17
Loan Secured
Mar 18
Loan Secured
Apr 18
Funding Round
May 18
Director Joined
Jun 18
Funding Round
Jul 18
Loan Secured
Jul 18
Loan Secured
Mar 19
Loan Secured
Mar 19
Funding Round
Mar 19
Loan Secured
Apr 19
Funding Round
Apr 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Director Joined
Nov 19
Funding Round
Jan 20
Funding Round
Jul 20
Funding Round
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Mar 21
Loan Secured
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
May 21
Loan Secured
Jun 21
Funding Round
Jul 21
Loan Secured
Jul 21
Loan Secured
May 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Director Left
Mar 23
Loan Secured
Apr 23
Director Joined
Aug 23
Loan Secured
Aug 23
Loan Cleared
Oct 23
Director Left
Nov 23
Loan Secured
Jun 24
Loan Secured
Jul 24
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Secured
Oct 25
Director Joined
Oct 25
Loan Secured
Feb 26
Loan Secured
Mar 26
Owner Exit
May 26
28
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

21

8 Active
13 Resigned

MACLEOD, Robert

Resigned
135 Balnageith Rise, ForresIV36 2HF
Born May 1954
Director
Appointed 16 Aug 2005
Resigned 15 Sept 2017

ANDERSON, Alexander

Resigned
Ledcameroch Gardens, DunblaneFK15 0GZ
Born March 1951
Director
Appointed 01 Apr 2010
Resigned 24 Apr 2012

ADAM, Alexander William

Active
8 Southfield Drive, ElginIV30 6GR
Born September 1956
Director
Appointed N/A

MAIN, John

Resigned
Dunkinty, ElginIV30 8RA
Born February 1972
Director
Appointed 07 Jan 2005
Resigned 04 Jan 2010

ADAM, Dorothy J

Resigned
Glassgreen, ElginIV30 3SB
Born June 1929
Director
Appointed N/A
Resigned 19 Jun 2001

ADAM, John Duncan

Resigned
Glassgreen, ElginIV30 3SB
Born August 1929
Director
Appointed N/A
Resigned 11 Mar 1999

ADAM, James Gordon

Resigned
26 Forteath Avenue, ElginIV30 1TF
Born February 1962
Director
Appointed N/A
Resigned 15 Sept 2017

ADAM, Anne Ferguson

Resigned
Kaiteri, RoseisleIV30 3XN
Born June 1957
Director
Appointed 20 Jul 2000
Resigned 15 Sept 2017

MACLEOD, Ewan

Resigned
8 Southfield Drive, ElginIV30 6GR
Born June 1966
Director
Appointed 14 Oct 2015
Resigned 15 Sept 2017

LEGGEAT, Thomas

Resigned
8 Southfield Drive, ElginIV30 6GR
Born December 1978
Director
Appointed 14 Oct 2015
Resigned 15 Sept 2017

MOTION, Michelle Hunter

Resigned
8 Southfield Drive, ElginIV30 6GR
Secretary
Appointed 01 Nov 2016
Resigned 15 Sept 2017

TODD, Andrew

Active
8 Southfield Drive, ElginIV30 6GR
Secretary
Appointed 15 Sept 2017

COOPER, Nicholas Ian

Active
8 Southfield Drive, ElginIV30 6GR
Born May 1964
Director
Appointed 01 Jun 2018

BENSON, Matthew James

Active
8 Southfield Drive, ElginIV30 6GR
Born June 1966
Director
Appointed 01 Sept 2011

GARDNER, Alasdair Robert

Active
8 Southfield Drive, ElginIV30 6GR
Born September 1966
Director
Appointed 29 Sept 2025

RAE, Colin Kenneth

Active
8 Southfield Drive, ElginIV30 6GR
Born November 1964
Director
Appointed 16 Sept 2019

EDDIE, Roger James

Resigned
8 Southfield Drive, ElginIV30 6GR
Born March 1955
Director
Appointed 13 Nov 2008
Resigned 31 Oct 2023

SMITH, Innes

Resigned
Innes Lane, FochabersIV32 7RG
Secretary
Appointed 01 May 2005
Resigned 01 Nov 2016

SMITH, Innes

Active
8 Southfield Drive, ElginIV30 6GR
Born July 1970
Director
Appointed 15 Aug 2005

MOTION, Michelle Hunter

Resigned
8 Southfield Drive, ElginIV30 6GR
Born December 1970
Director
Appointed 31 Jan 2014
Resigned 10 Mar 2023

LOGAN, Iain Alexander James, Mr.

Active
8 Southfield Drive, ElginIV30 6GR
Born September 1973
Director
Appointed 09 Aug 2023

Persons with significant control

1

0 Active
1 Ceased

Mr Alexander William Adam

Ceased
8 Southfield Drive, ElginIV30 6GR
Born September 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Feb 2017
Fundings
Financials
Latest Activities

Filing History

369

Notification Of A Person With Significant Control Statement
29 May 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
29 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Resolution
5 November 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
13 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
16 February 2025
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
3 February 2025
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 February 2025
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 February 2025
MR05Certification of Charge
Resolution
1 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 October 2024
AAAnnual Accounts
Legacy
19 August 2024
ANNOTATIONANNOTATION
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
26 October 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
24 October 2023
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
1 September 2023
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Change Sail Address Company With New Address
2 May 2023
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2022
MR04Satisfaction of Charge
Resolution
21 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Resolution
23 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2021
MR01Registration of a Charge
Capital Allotment Shares
7 July 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Capital Allotment Shares
31 May 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
31 May 2021
CH01Change of Director Details
Capital Allotment Shares
29 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
19 March 2021
CS01Confirmation Statement
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Resolution
5 November 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Accounts With Accounts Type Group
21 October 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
27 July 2020
RP04SH01RP04SH01
Capital Allotment Shares
23 July 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Capital Allotment Shares
31 January 2020
SH01Allotment of Shares
Resolution
14 November 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2019
MR01Registration of a Charge
Capital Allotment Shares
29 April 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2019
MR01Registration of a Charge
Second Filing Capital Allotment Shares
29 March 2019
RP04SH01RP04SH01
Capital Allotment Shares
28 March 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Resolution
9 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2018
MR01Registration of a Charge
Capital Allotment Shares
4 July 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Capital Allotment Shares
16 May 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 October 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 October 2017
TM02Termination of Secretary
Capital Alter Shares Subdivision
18 October 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
18 October 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
18 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 September 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
29 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2015
MR01Registration of a Charge
Mortgage Alter Floating Charge
28 March 2015
466(Scot)466(Scot)
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Capital Allotment Shares
9 March 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
16 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Capital Allotment Shares
6 March 2014
SH01Allotment of Shares
Capital Allotment Shares
6 March 2014
SH01Allotment of Shares
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Capital Allotment Shares
4 December 2013
SH01Allotment of Shares
Resolution
4 December 2013
RESOLUTIONSResolutions
Mortgage Alter Floating Charge
10 October 2013
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number
24 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
31 August 2013
MR01Registration of a Charge
Accounts With Made Up Date
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Accounts With Made Up Date
14 November 2012
AAAnnual Accounts
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Capital Allotment Shares
8 March 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Legacy
15 February 2012
MG01sMG01s
Accounts With Made Up Date
8 November 2011
AAAnnual Accounts
Legacy
11 June 2011
MG01sMG01s
Legacy
19 May 2011
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Capital Allotment Shares
9 March 2011
SH01Allotment of Shares
Legacy
8 January 2011
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG03sMG03s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
21 December 2010
MG01sMG01s
Legacy
15 December 2010
MG02sMG02s
Legacy
15 December 2010
MG02sMG02s
Legacy
15 December 2010
MG02sMG02s
Legacy
15 December 2010
MG02sMG02s
Mortgage Alter Floating Charge With Number
15 December 2010
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
15 December 2010
466(Scot)466(Scot)
Accounts With Made Up Date
22 October 2010
AAAnnual Accounts
Legacy
19 October 2010
MG01sMG01s
Change Registered Office Address Company With Date Old Address
22 July 2010
AD01Change of Registered Office Address
Legacy
19 June 2010
MG01sMG01s
Appoint Person Director Company With Name
18 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Termination Director Company With Name
18 February 2010
TM01Termination of Director
Capital Allotment Shares
18 January 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Accounts With Made Up Date
2 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Capital Allotment Shares
9 November 2009
SH01Allotment of Shares
Capital Allotment Shares
6 November 2009
SH01Allotment of Shares
Legacy
14 September 2009
123Notice of Increase in Nominal Capital
Memorandum Articles
14 September 2009
MEM/ARTSMEM/ARTS
Resolution
14 September 2009
RESOLUTIONSResolutions
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
88(2)Return of Allotment of Shares
Accounts With Made Up Date
30 December 2008
AAAnnual Accounts
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Legacy
22 December 2008
363aAnnual Return
Legacy
19 December 2008
288cChange of Particulars
Legacy
14 May 2008
410(Scot)410(Scot)
Accounts With Made Up Date
22 December 2007
AAAnnual Accounts
Legacy
12 December 2007
363aAnnual Return
Legacy
12 December 2007
288cChange of Particulars
Legacy
12 December 2007
288cChange of Particulars
Legacy
12 December 2007
288cChange of Particulars
Legacy
14 September 2007
410(Scot)410(Scot)
Legacy
15 December 2006
363sAnnual Return (shuttle)
Legacy
15 December 2006
410(Scot)410(Scot)
Accounts With Made Up Date
6 December 2006
AAAnnual Accounts
Accounts With Made Up Date
9 January 2006
AAAnnual Accounts
Legacy
28 November 2005
363sAnnual Return (shuttle)
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
410(Scot)410(Scot)
Legacy
15 April 2005
410(Scot)410(Scot)
Legacy
15 April 2005
410(Scot)410(Scot)
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
287Change of Registered Office
Certificate Re Registration Private To Public Limited Company
30 December 2004
CERT5CERT5
Accounts With Accounts Type Medium
30 December 2004
AAAnnual Accounts
Legacy
30 December 2004
88(3)88(3)
Legacy
30 December 2004
88(2)R88(2)R
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Auditors Report
30 December 2004
AUDRAUDR
Re Registration Memorandum Articles
30 December 2004
MARMAR
Legacy
30 December 2004
43(3)e43(3)e
Legacy
30 December 2004
43(3)43(3)
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
30 December 2004
RESOLUTIONSResolutions
Legacy
5 December 2004
363sAnnual Return (shuttle)
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 September 2003
AAAnnual Accounts
Legacy
6 March 2003
419a(Scot)419a(Scot)
Legacy
27 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
14 November 2002
AAAnnual Accounts
Legacy
6 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 November 2001
AAAnnual Accounts
Legacy
1 October 2001
410(Scot)410(Scot)
Legacy
2 August 2001
288bResignation of Director or Secretary
Legacy
2 August 2001
288bResignation of Director or Secretary
Legacy
2 August 2001
288aAppointment of Director or Secretary
Legacy
2 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
22 February 2001
AAAnnual Accounts
Legacy
20 December 2000
363sAnnual Return (shuttle)
Legacy
18 September 2000
88(3)88(3)
Legacy
29 August 2000
123Notice of Increase in Nominal Capital
Legacy
29 August 2000
88(2)R88(2)R
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 April 2000
410(Scot)410(Scot)
Accounts With Accounts Type Small
26 January 2000
AAAnnual Accounts
Legacy
13 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 1999
AAAnnual Accounts
Legacy
20 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 April 1998
AAAnnual Accounts
Legacy
27 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 February 1997
AAAnnual Accounts
Legacy
19 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 1996
AAAnnual Accounts
Legacy
14 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 1995
AAAnnual Accounts
Legacy
5 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
3 May 1994
AAAnnual Accounts
Resolution
5 February 1994
RESOLUTIONSResolutions
Legacy
14 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 February 1993
AAAnnual Accounts
Legacy
20 January 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
15 December 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
27 February 1992
AAAnnual Accounts
Legacy
24 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 1991
AAAnnual Accounts
Legacy
4 March 1991
363aAnnual Return
Legacy
5 June 1990
363363
Accounts With Accounts Type Small
6 March 1990
AAAnnual Accounts
Legacy
17 January 1989
363363
Accounts With Accounts Type Small
17 January 1989
AAAnnual Accounts
Legacy
17 January 1989
288288
Legacy
17 January 1989
287Change of Registered Office
Legacy
2 February 1988
363363
Accounts With Accounts Type Small
2 February 1988
AAAnnual Accounts
Legacy
20 July 1987
363363
Accounts With Accounts Type Small
20 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 October 1986
363363
Accounts With Accounts Type Full
17 October 1986
AAAnnual Accounts
Legacy
17 October 1986
363363
Incorporation Company
28 January 1956
NEWINCIncorporation
Memorandum Articles
25 January 1956
MEM/ARTSMEM/ARTS