Field Of Dreams

Company Name	Field Of Dreams
Company Status	Active
Company Number	SC209751
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 August 2000(23 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Craig Gerald Paterson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Murrayfield Road Edinburgh EH12 6EU Scotland

Director Name	Mr Daniel Steven Geey
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(14 years after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Murrayfield Road Edinburgh EH12 6EU Scotland

Director Name	Mr Jonathan Paterson
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Film Producer
Country of Residence	United States
Correspondence Address	41 Murrayfield Road Edinburgh EH12 6EU Scotland

Secretary Name	Mr Craig Paterson
Status	Current
Appointed	20 December 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	41 Murrayfield Road Edinburgh EH12 6EU Scotland

Secretary Name	Wendy Anne Tavendale
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Saint Stephen Street Edinburgh Midlothian EH3 5AN Scotland

Director Name	Graeme William Henry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 15 June 2007)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Joiners Cottage Sunnyside Traprain Haddington East Lothian EH14 4PY Scotland

Director Name	Wendy Anne Tavendale
Date of Birth	November 1967 (Born 56 years ago)
Status	Resigned
Appointed	13 October 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2002)
Role	Chartered Sec
Correspondence Address	27 Beresford Avenue Edinburgh Midlothian EH5 3EU Scotland

Director Name	Mr Douglas Andrew Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2003)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Tweed Lodge Kerfield Peebles EH45 8LY Scotland

Director Name	Mark Thomas Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Harbour Lodge 7 Beach Road North Berwick EH39 4AB Scotland

Director Name	Mr Bill Inglis McFarlan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 2001)
Role	Media Consultant
Country of Residence	Scotland
Correspondence Address	9 Lethington Road Glasgow G46 6TA Scotland

Director Name	Alan Grant Herbert
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 09 June 2007)
Role	Company Director
Correspondence Address	499 Queensferry Road Edinburgh EH4 7QD Scotland

Director Name	Mr Kenneth Harris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2002)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	35 Balgreen Road Edinburgh Lothian EH12 5TY Scotland

Director Name	Fraser Douglas Falconer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2003)
Role	Charity Appeal Co-Ordinator
Correspondence Address	35 Lovells Glen Linlithgow West Lothian EH49 7TD Scotland

Director Name	Prof Christopher John Harvey Kelnar
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2002)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	9 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Grahame Mark Peter Paterson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2004)
Role	Charity Director
Correspondence Address	The White House Nairns Mains Haddington East Lothian EH41 4HF Scotland

Director Name	Cameron Ian McPhail
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 05 March 2010)
Role	Banker
Correspondence Address	24 Chateau Royale La Rue Vardon, Grouville Jersey Channel Islands JE3 9HI

Secretary Name	Laura Margaret Cooper
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	44 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Mr David Hugh Morgan Jenkins
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Kimmerghame Place Edinburgh EH4 2GD Scotland

Secretary Name	Mr David Hugh Morgan Jenkins
Nationality	British
Status	Resigned
Appointed	15 June 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kimmerghame Place Edinburgh EH4 2GD Scotland

Director Name	Mr Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lennel Avenue Edinburgh EH12 6DW Scotland

Secretary Name	Laura Cooper
Nationality	Irish
Status	Resigned
Appointed	22 September 2008(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 2015)
Role	Accountant
Correspondence Address	6a Randolph Place Edinburgh EH3 7TE Scotland

Director Name	Mr David Dale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(9 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 Maritime Street Edinburgh EH6 6SB Scotland

Director Name	Mr Roger Paul Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 June 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	6a Randolph Place Edinburgh EH3 7TE Scotland

Director Name	Laura Cooper
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2010(10 years after company formation)
Appointment Duration	5 years (resigned 08 September 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6a Randolph Place Edinburgh EH3 7TE Scotland

Secretary Name	Mrs Fiona Hamilton
Status	Resigned
Appointed	16 June 2015(14 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2021)
Role	Company Director
Correspondence Address	41 Murrayfield Road Edinburgh EH12 6EU Scotland

Director Name	Mrs Fiona Hamilton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Melville Street Edinburgh EH3 7NS Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 06 July 2005)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	footballaid.com
Email address	[email protected]
Telephone	01782 392770
Telephone region	Stoke-on-Trent

Location

Registered Address	41 Murrayfield Road Edinburgh EH12 6EU Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Financials

Year	2014
Turnover	£523,980
Net Worth	£380,364
Cash	£413,644
Current Liabilities	£44,936

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 August 2022 (16 pages)
30 May 2023	Termination of appointment of Jonathan Paterson as a director on 25 May 2023 (1 page)
30 May 2023	Appointment of Mrs Shirley Paterson as a director on 25 May 2023 (2 pages)
30 May 2023	Termination of appointment of Daniel Steven Geey as a director on 25 May 2023 (1 page)
25 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (19 pages)
20 December 2021	Registered office address changed from 9-11 Maritime Street Edinburgh EH6 6SB Scotland to 41 Murrayfield Road Edinburgh EH12 6EU on 20 December 2021 (1 page)
20 December 2021	Termination of appointment of Fiona Hamilton as a secretary on 20 December 2021 (1 page)
20 December 2021	Appointment of Mr Craig Paterson as a secretary on 20 December 2021 (2 pages)
24 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 31 August 2020 (22 pages)
7 May 2021	Termination of appointment of David Dale as a director on 23 April 2021 (1 page)
10 November 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (22 pages)
27 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
8 May 2019	Group of companies' accounts made up to 31 August 2018 (23 pages)
15 January 2019	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland to 9-11 Maritime Street Edinburgh EH6 6SB on 15 January 2019 (1 page)
13 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
24 April 2018	Termination of appointment of Fiona Hamilton as a director on 28 February 2018 (1 page)
11 April 2018	Total exemption full accounts made up to 31 August 2017 (22 pages)
28 November 2017	Registered office address changed from 6a Randolph Place Edinburgh EH3 7TE to 8 Melville Street Edinburgh EH3 7NS on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 6a Randolph Place Edinburgh EH3 7TE to 8 Melville Street Edinburgh EH3 7NS on 28 November 2017 (1 page)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 January 2017	Total exemption full accounts made up to 31 August 2016 (25 pages)
7 January 2017	Total exemption full accounts made up to 31 August 2016 (25 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
16 February 2016	Total exemption full accounts made up to 31 August 2015 (21 pages)
16 February 2016	Total exemption full accounts made up to 31 August 2015 (21 pages)
9 February 2016	Appointment of Mr Jonathan Paterson as a director on 6 October 2014 (2 pages)
9 February 2016	Appointment of Mr Jonathan Paterson as a director on 6 October 2014 (2 pages)
7 October 2015	Appointment of Mrs Fiona Hamilton as a director on 16 September 2015 (2 pages)
7 October 2015	Appointment of Mrs Fiona Hamilton as a director on 16 September 2015 (2 pages)
9 September 2015	Termination of appointment of Laura Cooper as a director on 8 September 2015 (1 page)
9 September 2015	Termination of appointment of Laura Cooper as a director on 8 September 2015 (1 page)
9 September 2015	Termination of appointment of Laura Cooper as a director on 8 September 2015 (1 page)
1 September 2015	Annual return made up to 7 August 2015 no member list (4 pages)
1 September 2015	Appointment of Mrs Fiona Hamilton as a secretary on 16 June 2015 (2 pages)
1 September 2015	Termination of appointment of Laura Cooper as a secretary on 16 June 2015 (1 page)
1 September 2015	Annual return made up to 7 August 2015 no member list (4 pages)
1 September 2015	Appointment of Mrs Fiona Hamilton as a secretary on 16 June 2015 (2 pages)
1 September 2015	Annual return made up to 7 August 2015 no member list (4 pages)
1 September 2015	Termination of appointment of Laura Cooper as a secretary on 16 June 2015 (1 page)
1 June 2015	Full accounts made up to 31 August 2014 (22 pages)
1 June 2015	Full accounts made up to 31 August 2014 (22 pages)
3 September 2014	Appointment of Mr Daniel Steven Geey as a director on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Craig Gerald Paterson on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Craig Gerald Paterson on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr David Dale on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Craig Gerald Paterson on 1 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Laura Cooper on 1 September 2014 (1 page)
3 September 2014	Secretary's details changed for Laura Cooper on 1 September 2014 (1 page)
3 September 2014	Secretary's details changed for Laura Cooper on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Daniel Steven Geey as a director on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Craig Gerald Paterson on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Craig Gerald Paterson on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Daniel Steven Geey as a director on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr David Dale on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Craig Gerald Paterson on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr David Dale on 1 September 2014 (2 pages)
13 August 2014	Annual return made up to 7 August 2014 no member list (4 pages)
13 August 2014	Annual return made up to 7 August 2014 no member list (4 pages)
13 August 2014	Annual return made up to 7 August 2014 no member list (4 pages)
23 April 2014	Total exemption full accounts made up to 31 August 2013 (20 pages)
23 April 2014	Total exemption full accounts made up to 31 August 2013 (20 pages)
14 January 2014	Termination of appointment of Graeme Bissett as a director (1 page)
14 January 2014	Termination of appointment of Graeme Bissett as a director (1 page)
21 August 2013	Director's details changed for Mr David Dale on 1 August 2013 (2 pages)
21 August 2013	Annual return made up to 7 August 2013 no member list (6 pages)
21 August 2013	Director's details changed for Mr David Dale on 1 August 2013 (2 pages)
21 August 2013	Annual return made up to 7 August 2013 no member list (6 pages)
21 August 2013	Director's details changed for Mr David Dale on 1 August 2013 (2 pages)
21 August 2013	Annual return made up to 7 August 2013 no member list (6 pages)
4 April 2013	Group of companies' accounts made up to 31 August 2012 (20 pages)
4 April 2013	Group of companies' accounts made up to 31 August 2012 (20 pages)
27 March 2013	Director's details changed for Mr David Dale on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr David Dale on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr David Dale on 1 March 2013 (2 pages)
29 August 2012	Annual return made up to 7 August 2012 no member list (6 pages)
29 August 2012	Annual return made up to 7 August 2012 no member list (6 pages)
29 August 2012	Annual return made up to 7 August 2012 no member list (6 pages)
22 March 2012	Group of companies' accounts made up to 31 August 2011 (19 pages)
22 March 2012	Group of companies' accounts made up to 31 August 2011 (19 pages)
11 August 2011	Annual return made up to 7 August 2011 no member list (6 pages)
11 August 2011	Annual return made up to 7 August 2011 no member list (6 pages)
11 August 2011	Annual return made up to 7 August 2011 no member list (6 pages)
11 August 2011	Termination of appointment of Roger Mitchell as a director (1 page)
11 August 2011	Termination of appointment of Roger Mitchell as a director (1 page)
30 March 2011	Group of companies' accounts made up to 31 August 2010 (19 pages)
30 March 2011	Group of companies' accounts made up to 31 August 2010 (19 pages)
31 August 2010	Appointment of Mr Roger Mitchell as a director (2 pages)
31 August 2010	Appointment of Mr Roger Mitchell as a director (2 pages)
24 August 2010	Annual return made up to 7 August 2010 no member list (5 pages)
24 August 2010	Appointment of Laura Cooper as a director (2 pages)
24 August 2010	Appointment of Laura Cooper as a director (2 pages)
24 August 2010	Annual return made up to 7 August 2010 no member list (5 pages)
24 August 2010	Annual return made up to 7 August 2010 no member list (5 pages)
13 April 2010	Termination of appointment of Cameron Mcphail as a director (1 page)
13 April 2010	Termination of appointment of Cameron Mcphail as a director (1 page)
15 March 2010	Group of companies' accounts made up to 31 August 2009 (19 pages)
15 March 2010	Group of companies' accounts made up to 31 August 2009 (19 pages)
29 September 2009	Director appointed mr david dale (1 page)
29 September 2009	Director appointed mr david dale (1 page)
9 September 2009	Annual return made up to 07/08/09 (3 pages)
9 September 2009	Annual return made up to 07/08/09 (3 pages)
11 March 2009	Group of companies' accounts made up to 31 August 2008 (19 pages)
11 March 2009	Group of companies' accounts made up to 31 August 2008 (19 pages)
23 September 2008	Appointment terminated director david jenkins (1 page)
23 September 2008	Secretary appointed laura cooper (1 page)
23 September 2008	Appointment terminated director david jenkins (1 page)
23 September 2008	Appointment terminated secretary david jenkins (1 page)
23 September 2008	Secretary appointed laura cooper (1 page)
23 September 2008	Appointment terminated secretary david jenkins (1 page)
2 September 2008	Annual return made up to 07/08/08 (3 pages)
2 September 2008	Annual return made up to 07/08/08 (3 pages)
11 June 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
11 June 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
29 April 2008	Director and secretary's change of particulars / david jenkins / 29/04/2008 (1 page)
29 April 2008	Director's change of particulars / cameron mcphail / 29/04/2008 (1 page)
29 April 2008	Director's change of particulars / cameron mcphail / 29/04/2008 (1 page)
29 April 2008	Director and secretary's change of particulars / david jenkins / 29/04/2008 (1 page)
29 April 2008	Director and secretary's change of particulars / david jenkins / 29/04/2008 (1 page)
29 April 2008	Director's change of particulars / cameron mcphail / 01/04/2008 (1 page)
29 April 2008	Director and secretary's change of particulars / david jenkins / 29/04/2008 (1 page)
29 April 2008	Director's change of particulars / cameron mcphail / 01/04/2008 (1 page)
1 February 2008	New director appointed (3 pages)
1 February 2008	New director appointed (3 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Annual return made up to 07/08/07 (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Annual return made up to 07/08/07 (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (1 page)
27 April 2007	Group of companies' accounts made up to 31 August 2006 (17 pages)
27 April 2007	Group of companies' accounts made up to 31 August 2006 (17 pages)
22 August 2006	Annual return made up to 07/08/06 (2 pages)
22 August 2006	Annual return made up to 07/08/06 (2 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
9 May 2006	Group of companies' accounts made up to 31 August 2005 (19 pages)
9 May 2006	Group of companies' accounts made up to 31 August 2005 (19 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 6A randolph place, edinburgh, lothian, EH12 6AY (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 6A randolph place, edinburgh, lothian, EH12 6AY (1 page)
1 September 2005	Annual return made up to 07/08/05 (5 pages)
1 September 2005	Annual return made up to 07/08/05 (5 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: saltire court, 20 castle terrace, edinburgh, midlothian EH1 2EN (1 page)
29 July 2005	Registered office changed on 29/07/05 from: saltire court, 20 castle terrace, edinburgh, midlothian EH1 2EN (1 page)
20 May 2005	Group of companies' accounts made up to 31 August 2004 (19 pages)
20 May 2005	Group of companies' accounts made up to 31 August 2004 (19 pages)
25 August 2004	Annual return made up to 07/08/04 (5 pages)
25 August 2004	Annual return made up to 07/08/04 (5 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
2 May 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
2 May 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
8 October 2003	Auditor's resignation (1 page)
8 October 2003	Auditor's resignation (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2003	Memorandum and Articles of Association (6 pages)
3 September 2003	Memorandum and Articles of Association (6 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2003	Annual return made up to 07/08/03 363(288) ‐ Director's particulars changed (6 pages)
14 August 2003	Annual return made up to 07/08/03 363(288) ‐ Director's particulars changed (6 pages)
9 May 2003	Group of companies' accounts made up to 31 August 2002 (18 pages)
9 May 2003	Group of companies' accounts made up to 31 August 2002 (18 pages)
4 December 2002	Auditor's resignation (1 page)
4 December 2002	Auditor's resignation (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
16 August 2002	Annual return made up to 07/08/02 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 August 2002	Annual return made up to 07/08/02 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
8 May 2002	Group of companies' accounts made up to 31 August 2001 (16 pages)
8 May 2002	Group of companies' accounts made up to 31 August 2001 (16 pages)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
14 September 2001	Annual return made up to 07/08/01 (6 pages)
14 September 2001	Annual return made up to 07/08/01 (6 pages)
22 June 2001	Registered office changed on 22/06/01 from: harbourside house, ocean square, 110 commercial st, edinburgh, midlothian EH6 6NF (1 page)
22 June 2001	Registered office changed on 22/06/01 from: harbourside house, ocean square, 110 commercial st, edinburgh, midlothian EH6 6NF (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
7 August 2000	Incorporation (21 pages)
7 August 2000	Incorporation (21 pages)

Field Of Dreams

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland