| Company Name | Fields & Co. (Glasgow) Limited |
|---|---|
| Director | Derek Fields |
| Company Status | Active |
| Company Number | SC248828 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Derek Fields |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 225 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
| Secretary Name | Shelley Fields |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | fieldsandco.co.uk |
|---|---|
| Telephone | 0141 6210111 |
| Telephone region | Glasgow |
Location
| Registered Address | 225 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 1 at £1 | Mr Derek Fields 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,888 |
| Cash | £41,289 |
| Current Liabilities | £25,730 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 2 days from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Micro company accounts made up to 31 May 2023 (1 page) |
| 12 June 2022 | Micro company accounts made up to 31 May 2022 (1 page) |
| 13 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 31 May 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 1 July 2020 | Micro company accounts made up to 31 May 2020 (1 page) |
| 14 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 31 May 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 12 July 2018 | Micro company accounts made up to 31 May 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 27 June 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 27 June 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 11 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 26 June 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 May 2010 | Secretary's details changed for Shelley Fields on 6 May 2010 (1 page) |
| 10 May 2010 | Director's details changed for Derek Fields on 6 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Derek Fields on 6 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Secretary's details changed for Shelley Fields on 6 May 2010 (1 page) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Secretary's details changed for Shelley Fields on 6 May 2010 (1 page) |
| 10 May 2010 | Director's details changed for Derek Fields on 6 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 23 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 22 May 2003 | New director appointed (2 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | New director appointed (2 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Incorporation (9 pages) |
| 6 May 2003 | Incorporation (9 pages) |