SPRINGFIELD PROPERTIES PLC
Company number SC031286 · Monitor this company
373 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registration of charge SC0312860087, created on 2026-08-19 · 7 pages | View document |
| 6 Aug 2026 | Satisfaction of charge SC0312860065 in full · 1 page | View document |
| 6 Aug 2026 | Satisfaction of charge SC0312860055 in full · 1 page | View document |
| 6 Aug 2026 | Satisfaction of charge 23 in full · 1 page | View document |
| 29 May 2026 | Cessation of Alexander William Adam as a person with significant control on 2026-03-23 · 1 page | View document |
| 29 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Mar 2026 | Registration of charge SC0312860086, created on 2026-03-10 · 13 pages | View document |
| 12 Feb 2026 | Registration of charge SC0312860085, created on 2026-02-06 · 3 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 5 Nov 2025 | Resolutions · 3 pages | View document |
| 30 Oct 2025 | Appointment of Mr Alasdair Robert Gardner as a director on 2025-09-29 · 2 pages | View document |
| 27 Oct 2025 | Registration of charge SC0312860084, created on 2025-10-09 · 12 pages | View document |
| 13 Oct 2025 | Group of companies' accounts made up to 2025-05-31 · 129 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860073 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860077 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860070 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge 9 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860038 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860051 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860034 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860035 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860031 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860041 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860027 in full · 1 page | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860078 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860075 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860076 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860061 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860053 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860064 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860067 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860074 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860062 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860072 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860063 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860033 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860029 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860048 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860036 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860050 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860030 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860037 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860045 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860028 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860032 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860043 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860052 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860049 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860047 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860040 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860046 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860039 in full · 4 pages | View document |
| 1 Oct 2025 | Satisfaction of charge SC0312860042 in full · 4 pages | View document |
| 11 Sep 2025 | Registration of charge SC0312860083, created on 2025-09-09 · 17 pages | View document |
| 11 Sep 2025 | Registration of charge SC0312860082, created on 2025-09-09 · 16 pages | View document |
| 11 Sep 2025 | Registration of charge SC0312860081, created on 2025-09-09 · 16 pages | View document |
| 9 Sep 2025 | Registration of charge SC0312860080, created on 2025-08-29 · 25 pages | View document |
| 4 Sep 2025 | Registration of charge SC0312860079, created on 2025-08-29 · 20 pages | View document |
| 14 May 2025 | Registration of charge SC0312860077, created on 2025-05-09 · 6 pages | View document |
| 14 May 2025 | Registration of charge SC0312860072, created on 2025-05-09 · 8 pages | View document |
| 14 May 2025 | Registration of charge SC0312860073, created on 2025-05-09 · 7 pages | View document |
| 14 May 2025 | Registration of charge SC0312860074, created on 2025-05-09 · 7 pages | View document |
| 14 May 2025 | Registration of charge SC0312860075, created on 2025-05-09 · 7 pages | View document |
| 14 May 2025 | Registration of charge SC0312860078, created on 2025-05-08 · 7 pages | View document |
| 14 May 2025 | Registration of charge SC0312860076, created on 2025-05-09 · 7 pages | View document |
| 16 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 3 Feb 2025 | All of the property or undertaking has been released from charge SC0312860063 · 1 page | View document |
| 3 Feb 2025 | All of the property or undertaking has been released from charge SC0312860061 · 1 page | View document |
| 3 Feb 2025 | All of the property or undertaking has been released from charge SC0312860061 · 1 page | View document |
| 1 Nov 2024 | Resolutions · 3 pages | View document |
| 9 Oct 2024 | Group of companies' accounts made up to 2024-05-31 · 128 pages | View document |
| 17 Jul 2024 | Registration of charge SC0312860071, created on 2024-07-04 · 10 pages | View document |
| 18 Jun 2024 | Registration of charge SC0312860070, created on 2024-06-14 · 7 pages | View document |
| 10 May 2024 | Appointment of Mr Kieran Graham as a director on 2024-05-01 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 3 Nov 2023 | Termination of appointment of Roger James Eddie as a director on 2023-10-31 · 1 page | View document |
| 26 Oct 2023 | Satisfaction of charge SC0312860068 in full · 1 page | View document |
| 24 Oct 2023 | Group of companies' accounts made up to 2023-05-31 · 139 pages | View document |
| 1 Sep 2023 | Alterations to floating charge SC0312860027 · 17 pages | View document |
| 28 Aug 2023 | Registration of charge SC0312860069, created on 2023-08-24 · 6 pages | View document |
| 10 Aug 2023 | Appointment of Mr. Iain Alexander James Logan as a director on 2023-08-09 · 2 pages | View document |
| 2 May 2023 | Register inspection address has been changed to William Smith House Thurso Enterprise Park Thurso KW14 7XW · 1 page | View document |
| 21 Apr 2023 | Registration of charge SC0312860068, created on 2023-04-13 · 9 pages | View document |
| 27 Mar 2023 | Termination of appointment of Michelle Hunter Motion as a director on 2023-03-10 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 21 Dec 2022 | Satisfaction of charge SC0312860056 in full · 1 page | View document |
| 21 Dec 2022 | Satisfaction of charge SC0312860057 in full · 1 page | View document |
| 21 Nov 2022 | Resolutions · 4 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 24 Oct 2022 | Group of companies' accounts made up to 2022-05-31 · 110 pages | View document |
| 19 May 2022 | Registration of charge SC0312860067, created on 2022-05-04 | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Resolutions | View document |
| 14 Oct 2021 | Group of companies' accounts made up to 2021-05-31 · 101 pages | View document |
| 28 Jul 2021 | Registration of charge SC0312860066, created on 2021-07-27 · 6 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 122308.29 | View document |
| 14 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR COLIN KENNETH RAE | View document |
| 3 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860060 | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860059 | View document |
| 29 Apr 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 120436.95 | View document |
| 27 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860058 | View document |
| 28 Mar 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 120417.0525 | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860056 | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860057 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 9 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860055 | View document |
| 4 Jul 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 120417.05 | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER | View document |
| 16 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 104792.05 | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860054 | View document |
| 13 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860053 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 19 Oct 2017 | SECRETARY APPOINTED MR ANDREW TODD | View document |
| 18 Oct 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 73029.08 | View document |
| 18 Oct 2017 | 09/10/2017 | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEGGEAT | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACLEOD | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE ADAM | View document |
| 18 Oct 2017 | SUB-DIVISION 31/07/16 | View document |
| 18 Oct 2017 | SUB-DIVISION 09/10/17 | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MOTION | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD | View document |
| 18 Oct 2017 | 01/02/16 STATEMENT OF CAPITAL GBP 71192.00 | View document |
| 18 Oct 2017 | 30/11/15 STATEMENT OF CAPITAL GBP 71097.00 | View document |
| 18 Oct 2017 | 27/03/15 STATEMENT OF CAPITAL GBP 71009.00 | View document |
| 18 Oct 2017 | 28/11/14 STATEMENT OF CAPITAL GBP 60931.00 | View document |
| 29 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 16 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860052 | View document |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860051 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | SECRETARY APPOINTED MRS MICHELLE HUNTER MOTION | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY INNES SMITH | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860050 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860049 | View document |
| 30 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860048 | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860047 | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR EWAN MACLEOD | View document |
| 1 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR THOMAS LEGGEAT | View document |
| 22 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860046 | View document |
| 29 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 15 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860045 | View document |
| 28 Mar 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0312860027 | View document |
| 9 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 9 Mar 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 60797 | View document |
| 20 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860044 | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860043 | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860042 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860040 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860041 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860039 | View document |
| 7 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 6 Mar 2014 | 11/11/13 STATEMENT OF CAPITAL GBP 60762 | View document |
| 6 Mar 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 60762 | View document |
| 25 Feb 2014 | 20/05/13 STATEMENT OF CAPITAL GBP 60762 | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MS MICHELLE HUNTER MOTION | View document |
| 4 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 60762 | View document |
| 10 Oct 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0312860027 | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860038 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860031 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860033 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860030 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860034 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860035 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860028 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860029 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860036 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860037 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860032 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312860027 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 30 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 8 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 · 24 pages | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDERSON | View document |
| 9 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 8 Mar 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 57009 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MATTHEW BENSON | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 8 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 19 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 9 Mar 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 56982 | View document |
| 9 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 21 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 21 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Dec 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | View document |
| 15 Dec 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | View document |
| 15 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM PENTLAND HOUSE GRAMPIAN ROAD ELGIN MORAY IV30 1XJ | View document |
| 22 Jul 2010 | Registered office address changed from , Pentland House, Grampian Road, Elgin, Moray, IV30 1XJ on 2010-07-22 · 1 page | View document |
| 19 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 May 2010 | DIRECTOR APPOINTED MR ALEXANDER ANDERSON | View document |
| 1 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAIN | View document |
| 18 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 53025 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM ADAM / 24/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM / 24/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES SMITH / 24/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 24/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FERGUSON ADAM / 24/11/2009 | View document |
| 21 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES EDDIE / 24/11/2009 | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAIN / 01/06/2009 | View document |
| 9 Nov 2009 | 31/08/09 STATEMENT OF CAPITAL GBP 53328 | View document |
| 6 Nov 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 52914 | View document |
| 14 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2009 | NC INC ALREADY ADJUSTED 02/09/08 | View document |
| 14 Sep 2009 | ALTER MEM AND ARTS 02/09/2008 | View document |
| 14 Sep 2009 | GBP NC 50000/100000 02/09/2008 | View document |
| 14 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED ROGER JAMES EDDIE | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INNES SMITH / 14/05/2008 | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: GLASSGREEN, ELGIN, IV30 3SB | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2004 | REREG PRI-PLC 23/12/04 | View document |
| 30 Dec 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Dec 2004 | AUDITORS' REPORT | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 30 Dec 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Dec 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Dec 2004 | CAPITALISED £25000 23/12/04 | View document |
| 30 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2004 | £ NC 25000/50000 23/12/ | View document |
| 30 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 6 Mar 2003 | DEC MORT/CHARGE ***** | View document |
| 27 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Oct 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | SEC 320 CO APPROVES TO 20/07/00 | View document |
| 29 Aug 2000 | NC INC ALREADY ADJUSTED 20/07/00 | View document |
| 29 Aug 2000 | £ NC 10000/25000 20/07/ | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | Accounts for a small company made up to 1994-05-31 · 6 pages | View document |
| 10 Jan 1995 | Accounts for a small company made up to 1994-05-31 · 6 pages | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 3 May 1994 | Accounts for a small company made up to 1993-05-31 · 6 pages | View document |
| 3 May 1994 | Accounts for a small company made up to 1993-05-31 · 6 pages | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 5 Feb 1994 | SHARE CONDITIONS 24/01/94 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 12 Feb 1993 | Accounts for a small company made up to 1992-05-31 · 5 pages | View document |
| 12 Feb 1993 | Accounts for a small company made up to 1992-05-31 · 5 pages | View document |
| 20 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1992 | COMPANY NAME CHANGED SPRINGFIELD MARKET GARDENS (ELGI N) LIMITED CERTIFICATE ISSUED ON 16/12/92 | View document |
| 27 Feb 1992 | Accounts for a small company made up to 1991-05-31 · 5 pages | View document |
| 27 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 27 Feb 1992 | Accounts for a small company made up to 1991-05-31 · 5 pages | View document |
| 24 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | Accounts for a small company made up to 1990-05-31 · 5 pages | View document |
| 4 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 4 Mar 1991 | Accounts for a small company made up to 1990-05-31 · 5 pages | View document |
| 5 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | Accounts for a small company made up to 1989-05-31 · 5 pages | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 6 Mar 1990 | Accounts for a small company made up to 1989-05-31 · 5 pages | View document |
| 17 Jan 1989 | Accounts for a small company made up to 1988-05-31 · 5 pages | View document |
| 17 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 17 Jan 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 17 Jan 1989 | Accounts for a small company made up to 1988-05-31 · 5 pages | View document |
| 17 Jan 1989 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 209 HIGH STREET, ELGIN, IV30 1DJ | View document |
| 2 Feb 1988 | Accounts for a small company made up to 1987-05-31 · 4 pages | View document |
| 2 Feb 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | Accounts for a small company made up to 1987-05-31 · 4 pages | View document |
| 2 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 20 Jul 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | Accounts for a small company made up to 1986-05-31 · 4 pages | View document |
| 20 Jul 1987 | Accounts for a small company made up to 1986-05-31 · 4 pages | View document |
| 20 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 18 Oct 1986 | ANNUAL RETURN MADE UP TO 14/01/86 | View document |
| 17 Oct 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS | View document |
| 17 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 28 Jan 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 1956 | MEMORANDUM OF ASSOCIATION | View document |