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FIELDMONT LIMITED

FIELDMONT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIELDMONT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329474
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIELDMONT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FIELDMONT LIMITED located?

    Registered Office Address
    6 Bon Accord Square
    AB11 6XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDMONT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FIELDMONT LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for FIELDMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Blackadders Llp on Nov 04, 2024

    		2 pagesCH04

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2019

    		9 pagesAA

    Registration of charge SC3294740008, created on Oct 15, 2019

    		5 pagesMR01

    Satisfaction of charge SC3294740007 in full

    		1 pagesMR04

    Satisfaction of charge SC3294740005 in full

    		1 pagesMR04

    Registration of charge SC3294740007, created on Sep 21, 2019

    		5 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge SC3294740004 in full

    		1 pagesMR04

    Registration of charge SC3294740006, created on Sep 18, 2019

    		11 pagesMR01

    Registration of charge SC3294740005, created on Sep 12, 2019

    		5 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge SC3294740004, created on Sep 09, 2019

    		11 pagesMR01

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FIELDMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    Euclid Crescent
    DD1 1AG Dundee
    10
    Scotland
    		Secretary
    Euclid Crescent
    DD1 1AG Dundee
    10
    Scotland
    Legal FormLIMITED LIABILITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301600
    		261885180001
    NOTMAN, Brian
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		Director
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		ScotlandBritish40628560002
    NOTMAN, Gary Jon
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		Director
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		United KingdomBritish139096440003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    PLENDERLEATH RUNCIE LLP
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    United Kingdom
    		Secretary
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301665
    		57068140002
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    		57068140002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELDMONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Notman
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		Apr 06, 2016
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Jon Notman
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		Apr 06, 2016
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carole Notman
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		Apr 06, 2016
    Bon Accord Square
    AB11 6XU Aberdeen
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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