FIELDACRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFIELDACRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331373
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIELDACRE LIMITED?

    • (5510) /

    Where is FIELDACRE LIMITED located?

    Registered Office Address
    50 Brunswick Road
    EH7 5PF Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest filings for FIELDACRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 4 Ellersly Road Edinburgh Midlothian EH12 6HZ on Nov 17, 2009

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages410(Scot)

    legacy

    1 pages288a

    legacy

    10 pages363a

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    Incorporation

    17 pagesNEWINC

    Who are the officers of FIELDACRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Leslie
    Chapman's Brae
    EH48 4LH Bathgate
    50
    West Lothian
    Secretary
    Chapman's Brae
    EH48 4LH Bathgate
    50
    West Lothian
    British137597130001
    THOMPSON, Leslie
    50 Chapmans Brae
    EH48 4LH Bathgate
    West Lothian
    Director
    50 Chapmans Brae
    EH48 4LH Bathgate
    West Lothian
    United KingdomBrittishConsultant97408050001
    BROWN, Lindsay
    49/8 Oxgangs Avenue
    EH13 9HU Edinburgh
    Midlothian
    Secretary
    49/8 Oxgangs Avenue
    EH13 9HU Edinburgh
    Midlothian
    British66043250002
    AP SECRETARIES LIMITED
    Suite 18 Faraday Business Centre
    34 Faraday Street
    DD2 3QQ Dundee
    Angus
    Secretary
    Suite 18 Faraday Business Centre
    34 Faraday Street
    DD2 3QQ Dundee
    Angus
    125003180001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    BROWN, Lindsay
    49/8 Oxgangs Avenue
    EH13 9HU Edinburgh
    Midlothian
    Director
    49/8 Oxgangs Avenue
    EH13 9HU Edinburgh
    Midlothian
    BritishCompany Director66043250002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does FIELDACRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 29, 2009
    Delivered On Feb 06, 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
    • Bibby Factors Scotland Limited
    Transactions
    • Feb 06, 2009Registration of a charge (410)

    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