SPRINGFIELD PROPERTIES PLC
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Registration of charge SC0312860075, created on 2025-05-09 |
| 14/05/2514 May 2025 | Registration of charge SC0312860078, created on 2025-05-08 |
| 14/05/2514 May 2025 | Registration of charge SC0312860074, created on 2025-05-09 |
| 14/05/2514 May 2025 | Registration of charge SC0312860073, created on 2025-05-09 |
| 14/05/2514 May 2025 | Registration of charge SC0312860077, created on 2025-05-09 |
| 14/05/2514 May 2025 | Registration of charge SC0312860072, created on 2025-05-09 |
| 14/05/2514 May 2025 | Registration of charge SC0312860076, created on 2025-05-09 |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 03/02/253 February 2025 | All of the property or undertaking has been released from charge SC0312860063 |
| 03/02/253 February 2025 | All of the property or undertaking has been released from charge SC0312860061 |
| 03/02/253 February 2025 | All of the property or undertaking has been released from charge SC0312860061 |
| 01/11/241 November 2024 | Resolutions |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2024-05-31 |
| 17/07/2417 July 2024 | Registration of charge SC0312860071, created on 2024-07-04 |
| 18/06/2418 June 2024 | Registration of charge SC0312860070, created on 2024-06-14 |
| 10/05/2410 May 2024 | Appointment of Mr Kieran Graham as a director on 2024-05-01 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Roger James Eddie as a director on 2023-10-31 |
| 26/10/2326 October 2023 | Satisfaction of charge SC0312860068 in full |
| 24/10/2324 October 2023 | Group of companies' accounts made up to 2023-05-31 |
| 01/09/231 September 2023 | Alterations to floating charge SC0312860027 |
| 28/08/2328 August 2023 | Registration of charge SC0312860069, created on 2023-08-24 |
| 10/08/2310 August 2023 | Appointment of Mr. Iain Alexander James Logan as a director on 2023-08-09 |
| 02/05/232 May 2023 | Register inspection address has been changed to William Smith House Thurso Enterprise Park Thurso KW14 7XW |
| 21/04/2321 April 2023 | Registration of charge SC0312860068, created on 2023-04-13 |
| 27/03/2327 March 2023 | Termination of appointment of Michelle Hunter Motion as a director on 2023-03-10 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 21/12/2221 December 2022 | Satisfaction of charge SC0312860057 in full |
| 21/12/2221 December 2022 | Satisfaction of charge SC0312860056 in full |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 24/10/2224 October 2022 | Group of companies' accounts made up to 2022-05-31 |
| 19/05/2219 May 2022 | Registration of charge SC0312860067, created on 2022-05-04 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-05-31 |
| 28/07/2128 July 2021 | Registration of charge SC0312860066, created on 2021-07-27 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 122308.29 |
| 14/11/1914 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR COLIN KENNETH RAE |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860060 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860059 |
| 29/04/1929 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 120436.95 |
| 27/04/1927 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860058 |
| 28/03/1928 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 120417.0525 |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860057 |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860056 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 09/11/189 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860055 |
| 04/07/184 July 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 120417.05 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER |
| 16/05/1816 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 104792.05 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860054 |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860053 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MR ANDREW TODD |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACLEOD |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD |
| 18/10/1718 October 2017 | SUB-DIVISION 09/10/17 |
| 18/10/1718 October 2017 | SUB-DIVISION 31/07/16 |
| 18/10/1718 October 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 73029.08 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE ADAM |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEGGEAT |
| 18/10/1718 October 2017 | 28/11/14 STATEMENT OF CAPITAL GBP 60931.00 |
| 18/10/1718 October 2017 | 09/10/2017 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MOTION |
| 18/10/1718 October 2017 | 27/03/15 STATEMENT OF CAPITAL GBP 71009.00 |
| 18/10/1718 October 2017 | 30/11/15 STATEMENT OF CAPITAL GBP 71097.00 |
| 18/10/1718 October 2017 | 01/02/16 STATEMENT OF CAPITAL GBP 71192.00 |
| 29/08/1729 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860052 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860051 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 08/11/168 November 2016 | SECRETARY APPOINTED MRS MICHELLE HUNTER MOTION |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY INNES SMITH |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860050 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860049 |
| 30/04/1630 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860048 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860047 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR THOMAS LEGGEAT |
| 01/03/161 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR EWAN MACLEOD |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860046 |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860045 |
| 28/03/1528 March 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0312860027 |
| 09/03/159 March 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 60797 |
| 09/03/159 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860044 |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860043 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860042 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860041 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860040 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860039 |
| 07/03/147 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 60762 |
| 06/03/146 March 2014 | 11/11/13 STATEMENT OF CAPITAL GBP 60762 |
| 25/02/1425 February 2014 | 20/05/13 STATEMENT OF CAPITAL GBP 60762 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MS MICHELLE HUNTER MOTION |
| 04/12/134 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 60762 |
| 04/12/134 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1310 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0312860027 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860038 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860034 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860032 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860030 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860035 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860029 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860037 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860031 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860036 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860033 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860028 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860027 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 08/03/138 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDERSON |
| 09/03/129 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 57009 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MATTHEW BENSON |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 09/03/119 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 56982 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 21/12/1021 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/12/1021 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 15/12/1015 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 15/12/1015 December 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 15/12/1015 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 15/12/1015 December 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 15/12/1015 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 15/12/1015 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM PENTLAND HOUSE GRAMPIAN ROAD ELGIN MORAY IV30 1XJ |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR ALEXANDER ANDERSON |
| 01/03/101 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAIN |
| 18/01/1018 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 53025 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES EDDIE / 24/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM / 24/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES SMITH / 24/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FERGUSON ADAM / 24/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 24/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM ADAM / 24/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAIN / 01/06/2009 |
| 09/11/099 November 2009 | 31/08/09 STATEMENT OF CAPITAL GBP 53328 |
| 06/11/096 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 52914 |
| 14/09/0914 September 2009 | NC INC ALREADY ADJUSTED 02/09/08 |
| 14/09/0914 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0914 September 2009 | ALTER MEM AND ARTS 02/09/2008 |
| 14/09/0914 September 2009 | GBP NC 50000/100000 02/09/2008 |
| 14/09/0914 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/093 February 2009 | DIRECTOR APPOINTED ROGER JAMES EDDIE |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INNES SMITH / 14/05/2008 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0615 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0615 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0515 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0515 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: GLASSGREEN, ELGIN, IV30 3SB |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | REREG PRI-PLC 23/12/04 |
| 30/12/0430 December 2004 | £ NC 25000/50000 23/12/ |
| 30/12/0430 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/12/0430 December 2004 | AUDITORS' REPORT |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | CAPITALISED £25000 23/12/04 |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 30/12/0430 December 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/12/045 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 06/03/036 March 2003 | DEC MORT/CHARGE ***** |
| 27/11/0227 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 01/10/011 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/08/012 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/012 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | SEC 320 CO APPROVES TO 20/07/00 |
| 29/08/0029 August 2000 | NC INC ALREADY ADJUSTED 20/07/00 |
| 29/08/0029 August 2000 | £ NC 10000/25000 20/07/ |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | Accounts for a small company made up to 1994-05-31 |
| 10/01/9510 January 1995 | Accounts for a small company made up to 1994-05-31 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | Accounts for a small company made up to 1993-05-31 |
| 03/05/943 May 1994 | Accounts for a small company made up to 1993-05-31 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/02/945 February 1994 | SHARE CONDITIONS 24/01/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/02/9312 February 1993 | Accounts for a small company made up to 1992-05-31 |
| 12/02/9312 February 1993 | Accounts for a small company made up to 1992-05-31 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | COMPANY NAME CHANGED SPRINGFIELD MARKET GARDENS (ELGI N) LIMITED CERTIFICATE ISSUED ON 16/12/92 |
| 27/02/9227 February 1992 | Accounts for a small company made up to 1991-05-31 |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 27/02/9227 February 1992 | Accounts for a small company made up to 1991-05-31 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 04/03/914 March 1991 | Accounts for a small company made up to 1990-05-31 |
| 04/03/914 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | Accounts for a small company made up to 1990-05-31 |
| 05/06/905 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | Accounts for a small company made up to 1989-05-31 |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 06/03/906 March 1990 | Accounts for a small company made up to 1989-05-31 |
| 17/01/8917 January 1989 | Accounts for a small company made up to 1988-05-31 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 209 HIGH STREET, ELGIN, IV30 1DJ |
| 17/01/8917 January 1989 | Accounts for a small company made up to 1988-05-31 |
| 17/01/8917 January 1989 | NEW SECRETARY APPOINTED |
| 02/02/882 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 02/02/882 February 1988 | Accounts for a small company made up to 1987-05-31 |
| 02/02/882 February 1988 | Accounts for a small company made up to 1987-05-31 |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | Accounts for a small company made up to 1986-05-31 |
| 20/07/8720 July 1987 | Accounts for a small company made up to 1986-05-31 |
| 18/10/8618 October 1986 | ANNUAL RETURN MADE UP TO 14/01/86 |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 28/01/5628 January 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/5625 January 1956 | MEMORANDUM OF ASSOCIATION |
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