FIELD OF DREAMS
Overview
| Company Name | FIELD OF DREAMS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC209751 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELD OF DREAMS?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is FIELD OF DREAMS located?
| Registered Office Address | 41 Murrayfield Road EH12 6EU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELD OF DREAMS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FIELD OF DREAMS?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for FIELD OF DREAMS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 16 pages | AA | ||
Appointment of Mrs Shirley Paterson as a director on May 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Steven Geey as a director on May 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paterson as a director on May 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 19 pages | AA | ||
Termination of appointment of Fiona Hamilton as a secretary on Dec 20, 2021 | 1 pages | TM02 | ||
Appointment of Mr Craig Paterson as a secretary on Dec 20, 2021 | 2 pages | AP03 | ||
Registered office address changed from 9-11 Maritime Street Edinburgh EH6 6SB Scotland to 41 Murrayfield Road Edinburgh EH12 6EU on Dec 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 22 pages | AA | ||
Termination of appointment of David Dale as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2018 | 23 pages | AA | ||
Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland to 9-11 Maritime Street Edinburgh EH6 6SB on Jan 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Hamilton as a director on Feb 28, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 22 pages | AA | ||
Who are the officers of FIELD OF DREAMS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Craig | Secretary | Murrayfield Road EH12 6EU Edinburgh 41 Scotland | 290691690001 | |||||||
| PATERSON, Craig Gerald | Director | Murrayfield Road EH12 6EU Edinburgh 41 Scotland | United Kingdom | British | 76050007 | |||||
| PATERSON, Shirley | Director | Murrayfield Road EH12 6EU Edinburgh 41 Scotland | Scotland | British | 309582140001 | |||||
| COOPER, Laura | Secretary | 6a Randolph Place Edinburgh EH3 7TE | Irish | 133463560001 | ||||||
| COOPER, Laura Margaret | Secretary | 44 Murrayfield Avenue EH12 6AY Edinburgh Midlothian | British | 106990110001 | ||||||
| HAMILTON, Fiona | Secretary | Murrayfield Road EH12 6EU Edinburgh 41 Scotland | 200596140001 | |||||||
| JENKINS, David Hugh Morgan | Secretary | Kimmerghame Place EH4 2GD Edinburgh 3 | British | 199760810001 | ||||||
| TAVENDALE, Wendy Anne | Secretary | 5 Saint Stephen Street EH3 5AN Edinburgh Midlothian | British | 69738190001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BISSETT, Graeme | Director | 20 Lennel Avenue EH12 6DW Edinburgh | United Kingdom | British | 89058680001 | |||||
| COOPER, Laura | Director | 6a Randolph Place Edinburgh EH3 7TE | Scotland | Irish | 153640460001 | |||||
| DALE, David | Director | Maritime Street EH6 6SB Edinburgh 9-11 Scotland | United Kingdom | British | 133377080004 | |||||
| FALCONER, Fraser Douglas | Director | 35 Lovells Glen EH49 7TD Linlithgow West Lothian | British | 72819640001 | ||||||
| GEEY, Daniel Steven | Director | Murrayfield Road EH12 6EU Edinburgh 41 Scotland | United Kingdom | British | 158602890002 | |||||
| HAMILTON, Fiona | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | Scotland | British | 178089860001 | |||||
| HARRIS, Kenneth | Director | 35 Balgreen Road EH12 5TY Edinburgh Lothian | Scotland | British | 72745750001 | |||||
| HENRY, Graeme William | Director | Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian | Scotland | British | 141531660001 | |||||
| HERBERT, Alan Grant | Director | 499 Queensferry Road EH4 7QD Edinburgh | British | 76040001 | ||||||
| JENKINS, David Hugh Morgan | Director | Kimmerghame Place EH4 2GD Edinburgh 3 | United Kingdom | British | 199760810001 | |||||
| KELNAR, Christopher John Harvey, Professor | Director | 9 Easter Belmont Road EH12 6EX Edinburgh | United Kingdom | British | 41074670001 | |||||
| MCFARLAN, Bill Inglis | Director | 9 Lethington Road G46 6TA Glasgow | Scotland | British | 88374790002 | |||||
| MCPHAIL, Cameron Ian | Director | Chateau Royale La Rue Vardon, Grouville JE3 9HI Jersey 24 Channel Islands | British | 69046830003 | ||||||
| MITCHELL, Roger Paul | Director | 6a Randolph Place Edinburgh EH3 7TE | Italy | British | 153834940001 | |||||
| PATERSON, Grahame Mark Peter | Director | The White House Nairns Mains EH41 4HF Haddington East Lothian | British | 76214560002 | ||||||
| PATERSON, Jonathan | Director | Murrayfield Road EH12 6EU Edinburgh 41 Scotland | United States | British | 204995040001 | |||||
| REID, Mark Thomas | Director | Harbour Lodge 7 Beach Road EH39 4AB North Berwick | British | 47330640002 | ||||||
| SMITH, Douglas Andrew | Director | Tweed Lodge Kerfield EH45 8LY Peebles | Scotland | British | 426460001 | |||||
| TAVENDALE, Wendy Anne | Director | 27 Beresford Avenue EH5 3EU Edinburgh Midlothian | Other | 108961470001 |
What are the latest statements on persons with significant control for FIELD OF DREAMS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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