ST

SPRINGFIELD TIMBER KIT SYSTEMS LIMITED

Active

Company number SC610463

Elgin, United Kingdom · Incorporated 10 October 2018

Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, United Kingdom

Last updated on 25 August 2026

Construction of commercial buildings · SIC 41201


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SP SUB 2018 LIMITED · 10 October 2018 – 12 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Springfield Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Memorandum Articles
Incorporation
8 September 2025 View
Resolution
Resolution
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Certificate Change Of Name Company
Change Of Name
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2019 View
Incorporation Company
Incorporation
10 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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