| Company Name | Pointsfield Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC509436 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Peter Emslie |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
| Secretary Name | Jamieson's Book-Keeping & Accountancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 June 2017 | Notification of Peter Emslie as a person with significant control on 26 June 2017 (2 pages) |
|---|---|
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 February 2017 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 10 February 2017 (1 page) |
| 29 June 2016 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 (1 page) |
| 29 June 2016 | Director's details changed for Mr Peter Emslie on 18 May 2016 (2 pages) |
| 29 June 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland to 5 Rubislaw Terrace Aberdeen AB10 1XE on 29 June 2016 (1 page) |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 14 August 2015 | Director's details changed for Mr Emslie Peter on 26 June 2015 (3 pages) |
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|