Springford & Co. Limited

Active
Incorporated on 18 Jan 2002

Reg Address: Suite 3/3 75 Bothwell Street, Glasgow G2 6TS

Company Number SC227125
Company Status Active
Incorporation Date 18 Jan 2002
Total Assets £101.79K £+225 (+0.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Jan 2023
Confirmation Statement Next Due 1 Feb 2024
Average Number of Employees 3

Company Classifications:
71129 - Other engineering activities

Summary The company with name "Springford & Co. Limited" is a ltd and located in Suite 3/3 75 Bothwell Street, Glasgow G2 6TS. Springford & Co. Limited is currently in active status and it was incorporated on 18 Jan 2002 (22 years 8 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2021
Accounts Period Covered End Date

28 Feb 2022
Total Assets

£101.79K ^{£+225 (+0.2%)} _{change vs prev year}
Total Liabilities

£-255.5K ^{£+38.15K (+13%)} _{change vs prev year}
Equity

£-59.11K ^{£+39.3K (+39.9%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-94.61K ^{£-922 (-1%)} _{change vs prev year}
Current Assets

£101.79K ^{£+225 (+0.2%)} _{change vs prev year}
Net Assets

£-59.11K ^{£+39.3K (+39.9%)} _{change vs prev year}
Net Current Assets

£-18.83K ^{£+35.83K (+65.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-18.83K ^{£+35.83K (+65.6%)} _{change vs prev year}
Debtors

£31.18K ^{£-14.82K (-32.2%)} _{change vs prev year}
Cash In Bank

£45.61K ^{£+40 (+0.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Springford & Co. Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Monica Springall	Director	1 Apr 2017	British	Active
2	Graham Andrew Crawford	Director	18 Jan 2002	British	Active
3	Charles Alexander Springall	Director	18 Jan 2002	British	Active
4	Charles Alexander Springall	Secretary	18 Jan 2002	British	Active
5	OSWALDS OF EDINBURGH LIMITED	Corporate Secretary	18 Jan 2002	-	Resigned 18 Jan 2002
6	JORDANS (SCOTLAND) LIMITED	Corporate Director	18 Jan 2002	-	Resigned 18 Jan 2002
7	Graham Andrew Crawford	Director	18 Jan 2002	British	Resigned 21 Jan 2022

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Graham Andrew Crawford Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Jan 2017	British	Active
2	Mr Charles Alexander Springall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Jan 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Springford & Co. Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control	28 May 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	28 May 2024	Download PDF
3	Confirmation Statement - No Updates	18 Jan 2023	Download PDF 3 Pages
4	Accounts - Total Exemption Full	28 Nov 2022	Download PDF 9 Pages
5	Accounts - Total Exemption Full	22 Feb 2021	Download PDF 9 Pages
6	Confirmation Statement - No Updates	19 Jan 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	20 Jan 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	13 Nov 2019	Download PDF 8 Pages
9	Confirmation Statement - No Updates	18 Jan 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	28 Nov 2018	Download PDF 9 Pages
11	Confirmation Statement - Updates	23 Jan 2018	Download PDF 5 Pages
12	Accounts - Total Exemption Full	28 Nov 2017	Download PDF 9 Pages
13	Officers - Appoint Person Director Company With Name Date	23 Jun 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	18 Jan 2017	Download PDF 7 Pages
15	Accounts - Total Exemption Small	28 Nov 2016	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date	25 Jan 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	30 Nov 2015	Download PDF 6 Pages
18	Address - Change Registered Office Company With Date Old New	13 Oct 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2015	Download PDF 6 Pages
20	Accounts - Total Exemption Small	17 Dec 2014	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date	30 Jan 2014	Download PDF 5 Pages
22	Officers - Change Person Director Company With Change Date	30 Jan 2014	Download PDF 2 Pages
23	Accounts - Total Exemption Small	24 Jan 2014	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date	8 Feb 2013	Download PDF 5 Pages
25	Accounts - Total Exemption Small	29 Nov 2012	Download PDF 7 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2012	Download PDF 6 Pages
27	Officers - Change Person Director Company With Change Date	24 Jan 2012	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	23 Jan 2012	Download PDF 2 Pages
29	Accounts - Total Exemption Small	31 Oct 2011	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 6 Pages
31	Accounts - Total Exemption Small	19 Nov 2010	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2010	Download PDF 5 Pages
33	Accounts - Total Exemption Small	11 Sep 2009	Download PDF 6 Pages
34	Annual Return - Legacy	2 Mar 2009	Download PDF 4 Pages
35	Accounts - Total Exemption Small	29 Dec 2008	Download PDF 6 Pages
36	Annual Return - Legacy	22 Jan 2008	Download PDF 3 Pages
37	Accounts - Total Exemption Small	15 Nov 2007	Download PDF 7 Pages
38	Annual Return - Legacy	13 Feb 2007	Download PDF 7 Pages
39	Accounts - Total Exemption Small	5 Jan 2007	Download PDF 7 Pages
40	Address - Legacy	10 Mar 2006	Download PDF 1 Pages
41	Annual Return - Legacy	6 Feb 2006	Download PDF 7 Pages
42	Accounts - Total Exemption Small	10 Nov 2005	Download PDF 7 Pages
43	Annual Return - Legacy	14 Mar 2005	Download PDF 7 Pages
44	Accounts - Total Exemption Small	3 Dec 2004	Download PDF 7 Pages
45	Annual Return - Legacy	17 Jan 2004	Download PDF 7 Pages
46	Accounts - Total Exemption Small	17 Nov 2003	Download PDF 6 Pages
47	Capital - Legacy	25 Oct 2003	Download PDF 2 Pages
48	Incorporation - Memorandum Articles	6 Mar 2003	Download PDF 17 Pages
49	Resolution	6 Mar 2003	Download PDF
50	Resolution	6 Mar 2003	Download PDF 1 Pages
51	Annual Return - Legacy	13 Feb 2003	Download PDF 7 Pages
52	Accounts - Legacy	7 Nov 2002	Download PDF 1 Pages
53	Mortgage - Legacy	10 Apr 2002	Download PDF 6 Pages
54	Capital - Legacy	12 Feb 2002	Download PDF 2 Pages
55	Officers - Legacy	22 Jan 2002	Download PDF 1 Pages
56	Officers - Legacy	22 Jan 2002	Download PDF 1 Pages
57	Officers - Legacy	21 Jan 2002	Download PDF 2 Pages
58	Officers - Legacy	21 Jan 2002	Download PDF 2 Pages
59	Incorporation - Company	18 Jan 2002	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aoec Trust Limited Mutual People: Monica Springall	Active
2	The Market Village Company Limited Mutual People: Charles Alexander Springall	Liquidation
3	Eildon Property Investments Limited Mutual People: Charles Alexander Springall , Graham Andrew Crawford	dissolved
4	Netherby Developments Limited Mutual People: Charles Alexander Springall , Graham Andrew Crawford	dissolved
5	Falkirk Football And Athletic Club Ltd. (The) Mutual People: Graham Andrew Crawford	Active
6	Falkirk Community Stadium Limited Mutual People: Graham Andrew Crawford	Active
7	Earlsgate Property Investments Limited Mutual People: Graham Andrew Crawford	Active