SPRINGFIELD TIMBER KIT SYSTEMS LIMITED
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED is an active private limited company, incorporated on 10 October 2018. The nature of the business is Construction of commercial buildings. The company's registered office is on Southfield Drive, Elgin. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. SPRINGFIELD TIMBER KIT SYSTEMS LIMITED previously had the company name SP SUB 2018 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC610463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALEXANDER FLEMING HOUSE |
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Address Line 2 | 8 SOUTHFIELD DRIVE |
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Post Town | ELGIN |
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County | MORAYSHIRE |
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Country | UNITED KINGDOM |
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Postcode | IV30 6GR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 07/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From 12/07/2022 onwards:
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED
Prior to 12/07/2022:
SP SUB 2018 LIMITED
Directors
(The company's officers)
MR ALEXANDER WILLIAM ADAM
(~67 year old Scottish national)
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 10/10/2018
MR. IAIN ALEXANDER JAMES LOGAN
(~50 year old British national)
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 09/08/2023
MR INNES SMITH
(~53 year old British national)
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2018
ANDREW TODD
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, UNITED KINGDOM
Appointed on 10/10/2018
Connections
(Shared officers)
- MR ALEXANDER WILLIAM ADAM
- MR. IAIN ALEXANDER JAMES LOGAN
- MR ALEXANDER WILLIAM ADAM
- MR. IAIN ALEXANDER JAMES LOGAN
- MR ALEXANDER WILLIAM ADAM
- MR. IAIN ALEXANDER JAMES LOGAN
- MR ALEXANDER WILLIAM ADAM
- MR. IAIN ALEXANDER JAMES LOGAN
- MR ALEXANDER WILLIAM ADAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, IV30 6GR.
Map of SPRINGFIELD TIMBER KIT SYSTEMS LIMITED at local scale
Map of SPRINGFIELD TIMBER KIT SYSTEMS LIMITED at district scale
More Companies in IV30 6GR
Other companies with registered offices in IV30 6GR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)