Menna Overview
Here’s a quick overview of SPRINGFIELD TIMBER KIT SYSTEMS LIMITED 👀 — a Elgin, Morayshire based business that started in 2018.
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED
- Company statusactive
- Company NoSC610463
- Age7 years 9 months Incorporated 10 October 2018
- Officers4
Address
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, United Kingdom
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED is an active company incorporated on 10 October 2018 and based in Elgin, Morayshire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Memorandum Articles
10 Months Ago on 08 Sep 2025
Resolution
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 12 Jun 2019
Incorporation Company
7 Years Ago on 10 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TODD, Andrew | secretary | 10 Oct 2018 | |
| ADAM, Alexander William | director | Sep 1956 | 10 Oct 2018 |
| LOGAN, Iain Alexander James, Mr. | director | Sep 1973 | 09 Aug 2023 |
| SMITH, Innes | director | Jul 1970 | 10 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Springfield Properties Plc | 10 Oct 2018 |
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WALKER GROUP (SCOTLAND) LIMITED
ADAM, Alexander William, LOGAN, Iain Alexander James, Mr., SMITH, Innes are mutual persons.
DAWN HOMES HOLDINGS LIMITED
ADAM, Alexander William, LOGAN, Iain Alexander James, Mr., SMITH, Innes are mutual persons.
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LOGAN, Iain Alexander James, Mr., SMITH, Innes are mutual persons.
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SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED
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GAEL FORCE RENTALS LIMITED
SMITH, Innes are mutual persons.
GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED
SMITH, Innes are mutual persons.
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Here’s a quick overview of SPRINGFIELD TIMBER KIT SYSTEMS LIMITED 👀 — a Elgin, Morayshire based business that started in 2018.