| Company Name | Fieldwood Limited |
|---|---|
| Directors | Kenneth Francis McArthur and Lynne McArthur |
| Company Status | Active |
| Company Number | SC280971 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kenneth Francis McArthur |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Health And Safety Officer |
| Country of Residence | Scotland |
| Correspondence Address | 115 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Director Name | Mrs Lynne McArthur |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Landlord |
| Country of Residence | Scotland |
| Correspondence Address | 115 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Secretary Name | Mrs Lynne McArthur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Landlord |
| Country of Residence | Scotland |
| Correspondence Address | 115 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Francis Mcarthur 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynne Mcarthur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,835 |
| Current Liabilities | £77,106 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 4 April 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 7 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 31 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 4 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mr Kenneth Francis Mcarthur on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Lynne Mcarthur on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Lynne Mcarthur on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Kenneth Francis Mcarthur on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Kenneth Francis Mcarthur on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Lynne Mcarthur on 3 March 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 May 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 28 April 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 30 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 19 March 2005 | Resolutions
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| 19 March 2005 | Resolutions
|
| 18 March 2005 | Registered office changed on 18/03/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Incorporation (17 pages) |
| 2 March 2005 | Incorporation (17 pages) |