Springfield Distribution LLP in FALKIRK

Springfield Distribution LLP FALKIRK

Springfield Distribution Llp was dissolved on 2021-07-06. Springfield Distribution LLP was a limited liability partnership that could have been found at 10 Marshall Drive, Falkirk, FK1 2AB, SCOTLAND. The company (formed on 2017-10-25). The last confirmation statement was sent on 2020-10-24 and last time the accounts were sent was on 05 April 2020.

Springfield Distribution LLP Address / Contact

Office Address	10 Marshall Drive
Town	Falkirk
Post code	FK1 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SO306219
Date of Incorporation	Wed, 25th Oct 2017
Date of Dissolution	Tue, 6th Jul 2021
End of financial Year	5th April
Company age	4 years old
Account next due date	Wed, 5th Jan 2022
Account last made up date	Sun, 5th Apr 2020
Next confirmation statement due date	Sun, 7th Nov 2021
Last confirmation statement dated	Sat, 24th Oct 2020

Company staff

Kenneth M.

Position: LLP Designated Member

Appointed: 25 October 2017

Machala A.

Position: LLP Member

Appointed: 09 November 2020

Resigned: 04 December 2020

Paul C.

Position: LLP Member

Appointed: 09 November 2020

Resigned: 04 December 2020

John C.

Position: LLP Member

Appointed: 19 October 2020

Resigned: 04 December 2020

Aidan R.

Position: LLP Member

Appointed: 27 July 2020

Resigned: 04 December 2020

Martyn M.

Position: LLP Member

Appointed: 20 July 2020

Resigned: 04 September 2020

Alexander R.

Position: LLP Member

Appointed: 06 July 2020

Resigned: 02 October 2020

Kyle M.

Position: LLP Member

Appointed: 06 July 2020

Resigned: 04 December 2020

Alastair L.

Position: LLP Member

Appointed: 04 May 2020

Resigned: 19 June 2020

Linda A.

Position: LLP Member

Appointed: 04 November 2019

Resigned: 04 December 2020

Theo D.

Position: LLP Member

Appointed: 04 November 2019

Resigned: 01 May 2020

Arron C.

Position: LLP Member

Appointed: 17 September 2018

Resigned: 21 March 2020

Kosar R.

Position: LLP Member

Appointed: 04 June 2018

Resigned: 16 June 2018

Martin M.

Position: LLP Member

Appointed: 02 April 2018

Resigned: 05 May 2018

Martin M.

Position: LLP Member

Appointed: 01 April 2018

Resigned: 02 April 2018

James W.

Position: LLP Member

Appointed: 16 December 2017

Resigned: 29 December 2017

John M.

Position: LLP Member

Appointed: 20 November 2017

Resigned: 13 December 2017

Popinder S.

Position: LLP Member

Appointed: 18 November 2017

Resigned: 01 June 2019

Craig S.

Position: LLP Member

Appointed: 18 November 2017

Resigned: 09 December 2017

Stefan S.

Position: LLP Member

Appointed: 08 November 2017

Resigned: 08 January 2018

David S.

Position: LLP Member

Appointed: 08 November 2017

Resigned: 27 April 2018

Claire D.

Position: LLP Member

Appointed: 06 November 2017

Resigned: 17 November 2018

David C.

Position: LLP Member

Appointed: 06 November 2017

Resigned: 27 January 2018

Kevin S.

Position: LLP Member

Appointed: 04 November 2017

Resigned: 12 May 2018

Mark S.

Position: LLP Member

Appointed: 04 November 2017

Resigned: 18 November 2017

Lee J.

Position: LLP Member

Appointed: 04 November 2017

Resigned: 09 December 2017

Michael P.

Position: LLP Member

Appointed: 03 November 2017

Resigned: 04 December 2020

Matthew P.

Position: LLP Member

Appointed: 30 October 2017

Resigned: 25 November 2017

Lee H.

Position: LLP Member

Appointed: 28 October 2017

Resigned: 13 January 2018

Alexander C.

Position: LLP Member

Appointed: 28 October 2017

Resigned: 27 March 2018

Kevin B.

Position: LLP Member

Appointed: 25 October 2017

Resigned: 07 April 2018

Barbara M.

Position: LLP Designated Member

Appointed: 25 October 2017

Resigned: 04 December 2020

Martin M.

Position: LLP Member

Appointed: 25 October 2017

Resigned: 18 November 2017

Ewan C.

Position: LLP Member

Appointed: 25 October 2017

Resigned: 08 January 2018

Mark C.

Position: LLP Member

Appointed: 25 October 2017

Resigned: 08 December 2017

People with significant control

Kenneth M.

Notified on	25 October 2017
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Barbara M.

Notified on	25 October 2017
Ceased on	4 December 2020
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment was terminated on Friday 4th December 2020 filed on: 11th, April 2021	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment was terminated on Friday 4th December 2020 filed on: 11th, April 2021	officers	Free Download (1 page)
LLAD01	Registered office address changed from 4/1, Waterloo Chambers, 19, G D Accounting Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB on Tuesday 15th December 2020 filed on: 15th, December 2020	address	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 4th December 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 4th December 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 4th December 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 4th December 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 4th December 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 4th December 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 4th December 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 9th November 2020. filed on: 27th, November 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 9th November 2020. filed on: 27th, November 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 19th October 2020. filed on: 9th, November 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Friday 4th September 2020 filed on: 19th, October 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 2nd October 2020 filed on: 19th, October 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 1st May 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 19th June 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 25th, August 2020	accounts	Free Download (6 pages)
LLAP01	New director appointment on Monday 27th July 2020. filed on: 19th, August 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 20th July 2020. filed on: 19th, August 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 6th July 2020. filed on: 5th, August 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 6th July 2020. filed on: 5th, August 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 4th May 2020. filed on: 29th, May 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Saturday 21st March 2020 filed on: 27th, April 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 1st June 2019 filed on: 23rd, March 2020	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 4th November 2019. filed on: 2nd, December 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 4th November 2019. filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 13th, September 2019	accounts	Free Download (6 pages)
LLCH01	On Tuesday 30th July 2019 director's details were changed filed on: 30th, July 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Saturday 17th November 2018 filed on: 15th, January 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 8th December 2018 filed on: 15th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 19th, November 2018	accounts	Free Download (6 pages)
LLAP01	New director appointment on Monday 17th September 2018. filed on: 9th, October 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Friday 8th December 2017 filed on: 19th, September 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 16th June 2018 filed on: 13th, September 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 5th May 2018 filed on: 29th, August 2018	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 4th June 2018. filed on: 29th, August 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Monday 2nd April 2018 filed on: 27th, August 2018	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 2nd April 2018. filed on: 6th, August 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 9th July 2018. filed on: 23rd, July 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Saturday 12th May 2018 filed on: 21st, May 2018	officers	Free Download (1 page)
LLAP01	New director appointment on Sunday 1st April 2018. filed on: 17th, May 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Saturday 7th April 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 27th March 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 27th April 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Monday 8th January 2018 filed on: 18th, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Monday 8th January 2018 filed on: 18th, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 18th November 2017 filed on: 2nd, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 13th January 2018 filed on: 2nd, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 9th December 2017 filed on: 2nd, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 9th December 2017 filed on: 2nd, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 25th November 2017 filed on: 2nd, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Saturday 27th January 2018 filed on: 2nd, February 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 29th December 2017 filed on: 29th, December 2017	officers	Free Download (1 page)
LLAP01	New director appointment on Saturday 16th December 2017. filed on: 27th, December 2017	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Wednesday 13th December 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 20th November 2017. filed on: 12th, December 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 4th November 2017. filed on: 5th, December 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 18th November 2017. filed on: 5th, December 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 18th November 2017. filed on: 5th, December 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 30th October 2017. filed on: 3rd, December 2017	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Saturday 18th November 2017 filed on: 3rd, December 2017	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 6th November 2017. filed on: 3rd, December 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 8th November 2017. filed on: 3rd, December 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 8th November 2017. filed on: 3rd, December 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 4th November 2017. filed on: 3rd, December 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 4th November 2017. filed on: 27th, November 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 28th October 2017. filed on: 27th, November 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 25th October 2017. filed on: 27th, November 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 25th October 2017. filed on: 27th, November 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 6th November 2017. filed on: 27th, November 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 3rd November 2017. filed on: 27th, November 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Saturday 28th October 2017. filed on: 27th, November 2017	officers	Free Download (2 pages)
LLCH01	On Wednesday 8th November 2017 director's details were changed filed on: 20th, November 2017	officers	Free Download (3 pages)
LLCH01	On Wednesday 8th November 2017 director's details were changed filed on: 20th, November 2017	officers	Free Download (3 pages)
LLAP01	New director appointment on Wednesday 25th October 2017. filed on: 7th, November 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 25th October 2017. filed on: 7th, November 2017	officers	Free Download (2 pages)
LLIN01	LLP incorporation filed on: 25th, October 2017	incorporation	Free Download (12 pages)

Springfield Distribution LLP FALKIRK

Springfield Distribution LLP Address / Contact

Company Information / Profile

Company staff

Kenneth M.

Machala A.

Paul C.

John C.

Aidan R.

Martyn M.

Alexander R.

Kyle M.

Alastair L.

Linda A.

Theo D.

Arron C.

Kosar R.

Martin M.

Martin M.

James W.

John M.

Popinder S.

Craig S.

Stefan S.

David S.

Claire D.

David C.

Kevin S.

Mark S.

Lee J.

Michael P.

Matthew P.

Lee H.

Alexander C.

Kevin B.

Barbara M.

Martin M.

Ewan C.

Mark C.

People with significant control

Company filings

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