Company NameFieldwood Limited
DirectorsKenneth Francis McArthur and Lynne McArthur
Company StatusActive
Company NumberSC280971
CategoryPrivate Limited Company
Incorporation Date2 March 2005 (15 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kenneth Francis McArthur
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(2 weeks after company formation)
Appointment Duration15 years, 3 months
RoleHealth And Safety Officer
Country of ResidenceScotland
Correspondence Address115 Newton Street
Greenock
Renfrewshire
PA16 8SH
Scotland
Director NameMrs Lynne McArthur
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(2 weeks after company formation)
Appointment Duration15 years, 3 months
RoleLandlord
Country of ResidenceScotland
Correspondence Address115 Newton Street
Greenock
Renfrewshire
PA16 8SH
Scotland
Secretary NameMrs Lynne McArthur
NationalityBritish
StatusCurrent
Appointed16 March 2005(2 weeks after company formation)
Appointment Duration15 years, 3 months
RoleLandlord
Country of ResidenceScotland
Correspondence Address115 Newton Street
Greenock
Renfrewshire
PA16 8SH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed02 March 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed02 March 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address73 Union Street
Greenock
PA16 8BG
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Kenneth Francis Mcarthur
50.00%
Ordinary
1 at £1Lynne Mcarthur
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,835
Current Liabilities£77,106

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return2 March 2019 (1 year, 4 months ago)
Next Return Due16 March 2020 (overdue)

Filing History

15 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
11 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
(5 pages)
24 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
(5 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(5 pages)
5 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
4 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Mrs Lynne Mcarthur on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Kenneth Francis Mcarthur on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mrs Lynne Mcarthur on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Kenneth Francis Mcarthur on 3 March 2010 (2 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 May 2009Return made up to 02/03/09; full list of members (4 pages)
10 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2008Return made up to 02/03/08; no change of members (7 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007Return made up to 02/03/07; full list of members (7 pages)
5 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 March 2006Return made up to 02/03/06; full list of members (7 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New secretary appointed;new director appointed (2 pages)
19 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
18 March 2005Secretary resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Registered office changed on 18/03/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
2 March 2005Incorporation (17 pages)