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Company Information for

SPRINGFIELD DISTRIBUTION LLP

10 MARSHALL DRIVE, FALKIRK, FK1 2AB,
Company Registration Number
SO306219
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Springfield Distribution Llp
SPRINGFIELD DISTRIBUTION LLP was founded on 2017-10-25 and has its registered office in Falkirk. The organisation's status is listed as "Active - Proposal to Strike off". Springfield Distribution Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRINGFIELD DISTRIBUTION LLP
 
Legal Registered Office
10 MARSHALL DRIVE
FALKIRK
FK1 2AB
 
Filing Information
Company Number SO306219
Company ID Number SO306219
Date formed 2017-10-25
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 
Return next due 22/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-08 06:38:48
Primary Source:Companies House
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Company Officers of SPRINGFIELD DISTRIBUTION LLP

Current Directors
Officer Role Date Appointed
BARBARA MULLAN
 Limited Liability Partnership (LLP) Designated Member 2017-10-25
KENNETH MULLAN
 Limited Liability Partnership (LLP) Designated Member 2017-10-25
MARK CHALMERS
 Limited Liability Partnership (LLP) Member 2017-10-25
CLAIRE DOCHERTY
 Limited Liability Partnership (LLP) Member 2017-11-06
MARTIN MULLEN
 Limited Liability Partnership (LLP) Member 2018-04-01
MICHAEL PARISH
 Limited Liability Partnership (LLP) Member 2017-11-03
POPINDER SIHRA
 Limited Liability Partnership (LLP) Member 2017-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN STEWART
 Limited Liability Partnership (LLP) Member 2017-11-04 2018-05-12
DAVID SLATER
 Limited Liability Partnership (LLP) Member 2017-11-08 2018-04-27
KEVIN BRYERS
 Limited Liability Partnership (LLP) Member 2017-10-25 2018-04-07
ALEXANDER CASTEEL
 Limited Liability Partnership (LLP) Member 2017-10-28 2018-03-27
DAVID CURL
 Limited Liability Partnership (LLP) Member 2017-11-06 2018-01-27
LEE HOWE
 Limited Liability Partnership (LLP) Member 2017-10-28 2018-01-13
EWAN CRAIG
 Limited Liability Partnership (LLP) Member 2017-10-25 2018-01-08
STEFAN STUART
 Limited Liability Partnership (LLP) Member 2017-11-08 2018-01-08
JAMES WILSON
 Limited Liability Partnership (LLP) Member 2017-12-16 2017-12-29
JOHN MCINTOSH
 Limited Liability Partnership (LLP) Member 2017-11-20 2017-12-13
LEE JAMIESON
 Limited Liability Partnership (LLP) Member 2017-11-04 2017-12-09
CRAIG SMITH
 Limited Liability Partnership (LLP) Member 2017-11-18 2017-12-09
MATTHEW PROUDLOVE
 Limited Liability Partnership (LLP) Member 2017-10-30 2017-11-25
MARTIN MULLEN
 Limited Liability Partnership (LLP) Member 2017-10-25 2017-11-18
MARK SCOTT
 Limited Liability Partnership (LLP) Member 2017-11-04 2017-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MULLAN HAMPTON DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
BARBARA MULLAN LETHAM DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
BARBARA MULLAN BIRKDALE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BARBARA MULLAN GOLDWYN LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
BARBARA MULLAN FINAL MILE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BARBARA MULLAN YOUR PARCELS DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BARBARA MULLAN PARCELS4U DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BARBARA MULLAN PRIMARY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN GOLD LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MARSHALL DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN ONTIME DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MUIRHOUSE WEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN EVERYDAY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN HANNON COOPER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN WAYFARE BREMNER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN LEVENSON BIRCHDALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN FOURTH VALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN BRAMSHAW GOULD LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN WINSLAND BROWN LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN HAMPTON DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
KENNETH MULLAN LETHAM DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
KENNETH MULLAN BIRKDALE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
KENNETH MULLAN GOLDWYN LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
KENNETH MULLAN FINAL MILE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
KENNETH MULLAN PARCELS4U DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
KENNETH MULLAN PRIMARY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
KENNETH MULLAN MARSHALL DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
KENNETH MULLAN MUIRHOUSE WEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
KENNETH MULLAN EVERYDAY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
KENNETH MULLAN HANNON COOPER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
KENNETH MULLAN WAYFARE BREMNER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN LEVENSON BIRCHDALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN FOURTH VALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN BRAMSHAW GOULD LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN WINSLAND BROWN LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-12LLDS01Application for strike off of limited liability partnership
2021-04-11LLTM01Limited liability partnership termination of member Barbara Mullan on 2020-12-04
2021-04-11LLPSC07LLP Cessation of Barbara Mullan as a person with significant control on 2020-12-04
2020-12-15LLAD01Change of registered office address for limited liability partnership from 4/1, Waterloo Chambers, 19, G D Accounting Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB
2020-12-09LLTM01Limited liability partnership termination of member Paul Cruikshanks on 2020-12-04
2020-11-27LLAP01Limited liability partnership appointment of Mr Paul Cruikshanks on 2020-11-09 as member
2020-11-09LLAP01Limited liability partnership appointment of Mr John Corbrick on 2020-10-19 as member
2020-10-29LLCS01Confirmation statement with no updates made up to 2020-10-24
2020-10-19LLTM01Limited liability partnership termination of member Alexander Reeve on 2020-10-02
2020-09-29LLTM01Limited liability partnership termination of member Alastair Lees on 2020-06-19
2020-08-25AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19LLAP01Limited liability partnership appointment of Mr Martyn James Russell Mcphait on 2020-07-20 as member
2020-08-05LLAP01Limited liability partnership appointment of Mr Alexander Reeve on 2020-07-06 as member
2018-11-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26LLCS01Confirmation statement with no updates made up to 2018-10-24
2018-10-09LLAP01Limited liability partnership appointment of Mr Arron Crombie on 2018-09-17 as member
2018-09-19LLTM01Limited liability partnership termination of member Mark Chalmers on 2017-12-08
2018-09-13LLTM01Limited liability partnership termination of member Kosar Ramzi on 2018-06-16
2018-08-29LLTM01Limited liability partnership termination of member Martin Mullen on 2018-05-05
2018-08-29LLAP01Limited liability partnership appointment of Mr Kosar Ramzi on 2018-06-04 as member
2018-08-27LLTM01Limited liability partnership termination of member Martin Mullen on 2018-04-02
2018-08-06LLAP01Limited liability partnership appointment of Mr Martin Mullen on 2018-04-02 as member
2018-07-23LLAP01Limited liability partnership appointment of Mr Jamie Wilson on 2018-07-09 as member
2018-05-21LLTM01Limited liability partnership termination of member Kevin Stewart on 2018-05-12
2018-05-17LLAP01Limited liability partnership appointment of Mr Martin Mullen on 2018-04-01 as member
2018-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER CASTEEL
2018-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEVIN BRYERS
2018-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID SLATER
2018-02-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEFAN STUART
2018-02-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER EWAN CRAIG
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN MULLEN
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW PROUDLOVE
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID CURL
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEE JAMIESON
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEE HOWE
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER CRAIG SMITH
2017-12-29LLTM01Limited liability partnership termination of member James Wilson on 2017-12-29
2017-12-27LLAP01LLP MEMBER APPOINTED MR JAMES WILSON
2017-12-27LLAP01LLP MEMBER APPOINTED MR JAMES WILSON
2017-12-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN MCINTOSH
2017-12-12LLAP01LLP MEMBER APPOINTED MR JOHN MCINTOSH
2017-12-05LLAP01LLP MEMBER APPOINTED MR KEVIN STEWART
2017-12-05LLAP01LLP MEMBER APPOINTED MR POPINDER SIHRA
2017-12-05LLAP01LLP MEMBER APPOINTED MR CRAIG SMITH
2017-12-03LLAP01LLP MEMBER APPOINTED MR DAVID SLATER
2017-12-03LLAP01LLP MEMBER APPOINTED MR STEFAN STUART
2017-12-03LLAP01LLP MEMBER APPOINTED MR LEE JAMIESON
2017-12-03LLAP01LLP MEMBER APPOINTED MR MATTHEW PROUDLOVE
2017-12-03LLAP01LLP MEMBER APPOINTED MR DAVID CURL
2017-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK SCOTT
2017-11-27LLAP01LLP MEMBER APPOINTED MR MICHAEL PARISH
2017-11-27LLAP01LLP MEMBER APPOINTED MR MARK SCOTT
2017-11-27LLAP01LLP MEMBER APPOINTED MISS CLAIRE DOCHERTY
2017-11-27LLAP01LLP MEMBER APPOINTED MR ALEXANDER CASTEEL
2017-11-27LLAP01LLP MEMBER APPOINTED MR LEE HOWE
2017-11-27LLAP01LLP MEMBER APPOINTED MR EWAN CRAIG
2017-11-27LLAP01LLP MEMBER APPOINTED MR MARTIN MULLEN
2017-11-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN BRYERS / 08/11/2017
2017-11-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK CHALMERS / 08/11/2017
2017-11-20LLDE01NON-DESIGNATED MEMBERS ALLOWED
2017-11-12LLAA01CURRSHO FROM 31/10/2018 TO 05/04/2018
2017-11-07LLAP01LLP MEMBER APPOINTED MR MARK CHALMERS
2017-11-07LLAP01LLP MEMBER APPOINTED MR KEVIN BRYERS
2017-10-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD DISTRIBUTION LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRINGFIELD DISTRIBUTION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGFIELD DISTRIBUTION LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGFIELD DISTRIBUTION LLP

Intangible Assets
Patents
We have not found any records of SPRINGFIELD DISTRIBUTION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELD DISTRIBUTION LLP
Trademarks
We have not found any records of SPRINGFIELD DISTRIBUTION LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD DISTRIBUTION LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SPRINGFIELD DISTRIBUTION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD DISTRIBUTION LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGFIELD DISTRIBUTION LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGFIELD DISTRIBUTION LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK1 2AB