FIELD MANAGEMENT LIMITED
Overview
| Company Name | FIELD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC138296 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELD MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIELD MANAGEMENT LIMITED located?
| Registered Office Address | 37 The Shore Leith EH6 6QU Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EH6 LIMITED | Jun 24, 1992 | Jun 24, 1992 |
| DUNWILCO (314) LIMITED | May 13, 1992 | May 13, 1992 |
What are the latest accounts for FIELD MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FIELD MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIELD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Richard Hedley Beastall as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Hedley Beastall as a secretary on Dec 22, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Gail Margaret Skinner as a secretary on Apr 02, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gail Margaret Skinner as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Hedley Beastall as a secretary on Apr 02, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Hedley Beastall as a director on Apr 02, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FIELD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASTALL, Richard Hedley | Secretary | 37 The Shore Leith EH6 6QU Edinburgh Midlothian | 198295980001 | |||||||
| LAMB, David | Secretary | 2 Coltbridge Gardens EH12 6AQ Edinburgh | British | 48827530001 | ||||||
| SHIRLAW, Robert Campbell | Secretary | 56/2 Thistle Street EH2 1EN Edinburgh | British | 71676160002 | ||||||
| SKINNER, Gail Margaret | Secretary | 8/5 Boat Green EH3 5LL Edinburgh Midlothian | British | 70848610001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BEASTALL, Richard Hedley | Director | 37 The Shore Leith EH6 6QU Edinburgh Midlothian | Scotland | British | 168861460002 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| DENHOLM, John Clark | Director | 15 Wardie Road EH5 3QE Edinburgh | Scotland | British | 77770740003 | |||||
| DOUGLAS, Deborah | Director | 18 Bell Place EH3 5HT Edinburgh | British | 45175920001 | ||||||
| DOWNIE, James | Director | 19 Inverleith Row EH3 5LS Edinburgh Midlothian | British | 46253770001 | ||||||
| FRASER, Michael John Mcallister | Director | 8/7 Maritime Street EH6 6SB Edinburgh Midlothian | British | 64019190001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| LAMB, David | Director | 2 Coltbridge Gardens EH12 6AQ Edinburgh | British | 48827530001 | ||||||
| LENNON, Peter Christopher | Director | 39 East Trinity Road EH5 3DL Edinburgh | Scotland | British | 62511270002 | |||||
| MCILROY, Ian | Director | 26 Rintoul Place EH3 5JF Edinburgh Midlothian | Scotland | British | 559710001 | |||||
| NEWTON, Roger Surtees | Director | Foresters Lodge Itton NP6 6BZ Chepstow Gwent | British | 508260001 | ||||||
| SHIRLAW, Robert Campbell | Director | 56/2 Thistle Street EH2 1EN Edinburgh | Scotland | British | 71676160002 | |||||
| SKINNER, Gail Margaret | Director | 8/5 Boat Green EH3 5LL Edinburgh Midlothian | Scotland | British | 70848610001 | |||||
| SMITH, Jennifer Evelyn | Director | Flat 4 Exchange Building 41 Constitution Street EH6 7BG Edinburgh | British | 53611770002 |
Does FIELD MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 02, 1994 Delivered On Mar 11, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0