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WALKER GROUP SPRINGFIELD HOLDINGS LIMITED - Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
Company Information
- Company registration number
- SC146690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander Fleming House
- 8 Southfield Drive
- Elgin
- Morayshire
- IV30 6GR
- Scotland Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland UK
Management
- Managing Directors
- ADAM, Alexander William
- SMITH, Innes
- LOGAN, Iain Alexander James
- Company secretaries
- TODD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-29
- Age Of Company 1993-09-29 30 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- -
- Springfield Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALKER HOLDINGS (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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WALKER GROUP SPRINGFIELD HOLDINGS LIMITED Company Description
- WALKER GROUP SPRINGFIELD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC146690. Its current trading status is "live". It was registered 1993-09-29. It was previously called WALKER HOLDINGS (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at Alexander Fleming House .
Get WALKER GROUP SPRINGFIELD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walker Group Springfield Holdings Limited - Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
- 1993-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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accounts-with-accounts-type-full (2023-02-27) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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certificate-change-of-name-company (2022-02-01) - CERTNM
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accounts-with-accounts-type-full (2022-01-25) - AA
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mortgage-satisfy-charge-full (2022-01-24) - MR04
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mortgage-charge-whole-release-with-charge-number (2022-01-20) - MR05
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-15) - MR04
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accounts-with-accounts-type-full (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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change-account-reference-date-company-current-shortened (2019-02-06) - AA01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01
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accounts-with-accounts-type-group (2019-02-18) - AA
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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accounts-with-accounts-type-group (2018-02-06) - AA
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change-person-director-company-with-change-date (2018-01-15) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-10) - AA
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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confirmation-statement-with-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-group (2016-06-23) - AA
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change-person-director-company-with-change-date (2016-06-10) - CH01
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change-corporate-secretary-company-with-change-date (2016-04-08) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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mortgage-satisfy-charge (2015-04-08) - MR04
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mortgage-satisfy-charge-full (2015-04-08) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-13) - MR04
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accounts-with-accounts-type-group (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-24) - AA
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change-person-director-company-with-change-date (2013-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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legacy (2013-04-05) - MG02s
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accounts-with-accounts-type-group (2013-02-06) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
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appoint-corporate-secretary-company-with-name (2012-01-31) - AP04
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termination-secretary-company-with-name (2012-01-31) - TM02
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legacy (2012-07-25) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-group (2012-02-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-person-director-company-with-change-date (2011-10-14) - CH01
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second-filing-of-form-with-form-type-made-up-date (2011-06-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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annual-return-company-with-made-up-date (2011-06-23) - AR01
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accounts-with-accounts-type-group (2011-02-16) - AA
keyboard_arrow_right 2010
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legacy (2010-02-16) - MG02s
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accounts-with-accounts-type-group (2010-02-26) - AA
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change-corporate-secretary-company-with-change-date (2010-11-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-group (2009-02-18) - AA
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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legacy (2008-04-15) - 410(Scot)
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accounts-with-accounts-type-group (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363s
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legacy (2007-07-11) - 410(Scot)
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legacy (2007-06-02) - 410(Scot)
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legacy (2007-05-03) - 410(Scot)
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accounts-with-accounts-type-group (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 410(Scot)
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accounts-with-accounts-type-group (2006-02-01) - AA
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legacy (2006-10-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363s
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accounts-with-accounts-type-group (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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legacy (2004-07-13) - 288b
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legacy (2004-07-13) - 288a
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legacy (2004-01-20) - 410(Scot)
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accounts-with-accounts-type-group (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-07-15) - 410(Scot)
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legacy (2003-10-01) - 363s
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accounts-with-accounts-type-group (2003-01-15) - AA
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legacy (2003-01-07) - 410(Scot)
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legacy (2003-10-02) - 410(Scot)
keyboard_arrow_right 2002
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legacy (2002-12-11) - 419a(Scot)
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legacy (2002-10-07) - 363s
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auditors-resignation-company (2002-05-28) - AUD
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legacy (2002-02-27) - 410(Scot)
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legacy (2002-02-26) - 410(Scot)
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accounts-with-accounts-type-group (2002-01-11) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full-group (2001-01-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-04) - AA
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resolution (2000-03-22) - RESOLUTIONS
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-18) - 419a(Scot)
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legacy (1999-10-01) - 363s
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legacy (1999-05-27) - 288b
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accounts-with-accounts-type-full-group (1999-01-18) - AA
keyboard_arrow_right 1998
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legacy (1998-01-27) - 123
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accounts-with-accounts-type-full-group (1998-01-13) - AA
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resolution (1998-01-27) - RESOLUTIONS
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legacy (1998-01-27) - 88(2)R
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legacy (1998-10-16) - 363s
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legacy (1998-10-28) - 419a(Scot)
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legacy (1998-11-16) - 419a(Scot)
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legacy (1998-12-18) - 288c
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memorandum-articles (1998-01-27) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-10-03) - 363s
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legacy (1997-05-27) - 419a(Scot)
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legacy (1997-03-03) - 410(Scot)
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legacy (1997-01-29) - 410(Scot)
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legacy (1997-01-10) - 410(Scot)
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accounts-with-accounts-type-full-group (1997-01-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-17) - AA
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legacy (1996-02-05) - 419a(Scot)
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legacy (1996-05-13) - 410(Scot)
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legacy (1996-10-30) - 419a(Scot)
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legacy (1996-09-27) - 363s
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legacy (1996-09-27) - 88(2)R
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legacy (1996-05-17) - 419b(Scot)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-28) - AA
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legacy (1995-09-11) - 410(Scot)
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legacy (1995-08-10) - 288
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legacy (1995-10-16) - 410(Scot)
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legacy (1995-11-27) - 363s
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legacy (1995-10-25) - 410(Scot)
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legacy (1995-12-19) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-31) - CERTNM
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legacy (1994-10-28) - 363b
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legacy (1994-09-12) - 225(1)
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legacy (1994-04-18) - 288
keyboard_arrow_right 1993
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statement-of-affairs (1993-12-07) - SA
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legacy (1993-12-07) - 88(2)R
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legacy (1993-11-25) - 224
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legacy (1993-11-16) - 288
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incorporation-company (1993-09-29) - NEWINC