| Company Name | Fieldstream Limited |
|---|---|
| Director | Joan Carroll |
| Company Status | Active |
| Company Number | SC169444 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Joan Carroll |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 1 Milner Street Dundee Angus DD4 7EW Scotland |
| Secretary Name | Peter Carroll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Crane Operator |
| Correspondence Address | 1 Milner Street Dundee Angus DD4 7EW Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 80 Nethergate Dundee DD1 4ER Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joan Carroll 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Carroll 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,578 |
| Cash | £3,381 |
| Current Liabilities | £73,165 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months from now) |
Charges
| 1 April 1999 | Delivered on: 20 April 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 nelson street, dundee, angus. Outstanding |
|---|---|
| 3 April 1998 | Delivered on: 14 April 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 pentland crescent,dundee. Outstanding |
| 6 February 1998 | Delivered on: 18 February 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost groundfloor dwellinghouse,28 clepington road,dundee. Outstanding |
| 22 September 1997 | Delivered on: 10 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 morgan street, dundee. Outstanding |
| 16 September 1997 | Delivered on: 6 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 kinnordy terrace, dundee, angus. Outstanding |
| 30 July 1997 | Delivered on: 20 August 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 erskine street,dundee. Outstanding |
| 16 October 2006 | Delivered on: 27 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 85 albert street dundee. Outstanding |
| 17 October 2006 | Delivered on: 21 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 79 albert street, dundee. Outstanding |
| 19 January 2004 | Delivered on: 22 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost ground floor flat, 28 clepington road, dundee. Outstanding |
| 19 January 2004 | Delivered on: 22 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost first floor flat, 28 clepington road, dundee. Outstanding |
| 11 March 2003 | Delivered on: 14 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 forfar road, dundee. Outstanding |
| 22 January 2002 | Delivered on: 1 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 erskine street, dundee. Outstanding |
| 27 April 2001 | Delivered on: 11 May 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 72 arklay street, dundee. Outstanding |
| 7 February 2000 | Delivered on: 23 February 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 houses on the second floor of the property at 47 lyon street, dundee. Outstanding |
| 8 April 1997 | Delivered on: 15 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 8 November 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 3 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 18 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 February 2010 | Director's details changed for Joan Carroll on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Joan Carroll on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Joan Carroll on 1 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 April 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 25 April 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 April 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 5 April 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 27 October 2006 | Partic of mort/charge * (3 pages) |
| 27 October 2006 | Partic of mort/charge * (3 pages) |
| 21 October 2006 | Partic of mort/charge * (3 pages) |
| 21 October 2006 | Partic of mort/charge * (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (11 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (11 pages) |
| 8 February 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 9 February 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 9 February 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 11 March 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 March 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 22 January 2004 | Partic of mort/charge * (5 pages) |
| 22 January 2004 | Partic of mort/charge * (5 pages) |
| 22 January 2004 | Partic of mort/charge * (5 pages) |
| 22 January 2004 | Partic of mort/charge * (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 March 2003 | Partic of mort/charge * (5 pages) |
| 14 March 2003 | Partic of mort/charge * (5 pages) |
| 22 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 February 2002 | Return made up to 31/10/01; full list of members
|
| 28 February 2002 | Return made up to 31/10/01; full list of members
|
| 1 February 2002 | Partic of mort/charge * (5 pages) |
| 1 February 2002 | Partic of mort/charge * (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 11 May 2001 | Partic of mort/charge * (5 pages) |
| 11 May 2001 | Partic of mort/charge * (5 pages) |
| 31 October 2000 | Return made up to 31/10/00; full list of members
|
| 31 October 2000 | Return made up to 31/10/00; full list of members
|
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 23 February 2000 | Partic of mort/charge * (5 pages) |
| 23 February 2000 | Partic of mort/charge * (5 pages) |
| 20 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 April 1999 | Partic of mort/charge * (5 pages) |
| 20 April 1999 | Partic of mort/charge * (5 pages) |
| 12 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 12 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 14 April 1998 | Partic of mort/charge * (5 pages) |
| 14 April 1998 | Partic of mort/charge * (5 pages) |
| 18 February 1998 | Partic of mort/charge * (5 pages) |
| 18 February 1998 | Partic of mort/charge * (5 pages) |
| 30 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 30 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 10 October 1997 | Partic of mort/charge * (5 pages) |
| 10 October 1997 | Partic of mort/charge * (5 pages) |
| 6 October 1997 | Partic of mort/charge * (5 pages) |
| 6 October 1997 | Partic of mort/charge * (5 pages) |
| 20 August 1997 | Partic of mort/charge * (5 pages) |
| 20 August 1997 | Partic of mort/charge * (5 pages) |
| 15 April 1997 | Partic of mort/charge * (6 pages) |
| 15 April 1997 | Partic of mort/charge * (6 pages) |
| 21 November 1996 | New secretary appointed (13 pages) |
| 21 November 1996 | New secretary appointed (13 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 31 October 1996 | Incorporation (18 pages) |
| 31 October 1996 | Incorporation (18 pages) |