FIELDTRACK LIMITED
Overview
| Company Name | FIELDTRACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193478 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIELDTRACK LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is FIELDTRACK LIMITED located?
| Registered Office Address | 100 Manse Road Forth ML11 8AN Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELDTRACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for FIELDTRACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 21 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 23 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 53 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 7 pages | 2.11B(Scot) | ||||||||||
Appointment of Elizabeth Pollock as a secretary on Apr 30, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 12 Lea Rig Forth Lanark Lanarkshire ML11 8EA to 100 Manse Road Forth Lanark ML11 8AN on Nov 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Lynn Mcconnell as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lynn Mcconnell as a director on Jan 15, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Greg David Pollock as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Cleland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Cleland as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr David Cleland as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FIELDTRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Elizabeth | Secretary | Manse Road Forth ML11 8AN Lanark 100 Scotland | 227991010001 | |||||||
| POLLOCK, Greg David | Director | Headsmuir Avenue ML8 5UQ Carluke 4 Lanarkshire Scotland | Scotland | British | 181066930001 | |||||
| CLELAND, Isobel Anne | Secretary | 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire | British | 275410001 | ||||||
| MCCONNELL, Lynn | Secretary | 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire | British | 98015420001 | ||||||
| DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Secretary | 109 Douglas Street G2 4HB Glasgow | 269420001 | |||||||
| BENNIE, David | Director | 38 Shelley Drive G71 8TA Bothwell Strathclyde | Scotland | British | 46703180001 | |||||
| CLELAND, David | Director | 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire | United Kingdom | British | 170543280001 | |||||
| CLELAND, Isobel Anne | Director | 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire | British | 275410001 | ||||||
| CLELAND, Robert Haddow | Director | 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire | Scotland | British | 275420001 | |||||
| MCCONNELL, Lynn | Director | 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire | Scotland | British | 98015420001 | |||||
| MCLEW, Kenneth David Brownlie | Director | 15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire | British | 719600001 | ||||||
| MCNEILL, James Stuart | Director | 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire | British | 719610001 |
Who are the persons with significant control of FIELDTRACK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Greg David Pollock | Feb 15, 2017 | Manse Road Forth ML11 8AN Lanark 100 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does FIELDTRACK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 26, 2009 Delivered On Jun 30, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Aug 24, 2004 Delivered On Aug 27, 2004 | Outstanding | 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
| ||||
Transactions
| ||||
| ||||
| Floating charge | Created On Apr 27, 2000 Delivered On May 08, 2000 | 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
| ||||
Transactions
| ||||
Does FIELDTRACK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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