FIELDMONT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA
Company number SC329474
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Total exemption small company accounts made up to 30 August 2014. The most likely internet sites of FIELDMONT LIMITED are www.fieldmont.co.uk, and www.fieldmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldmont Limited is a Private Limited Company. The company registration number is SC329474. Fieldmont Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Fieldmont Limited is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. NOTMAN, Brian is a Director of the company. NOTMAN, Gary Jon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Director
NOTMAN, Brian
Appointed Date: 21 August 2007
76 years old
Director
NOTMAN, Gary Jon
Appointed Date: 19 June 2009
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 21 August 2007
Appointed Date: 17 August 2007
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 21 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 21 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Brian Notman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Jon Notman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Notman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDMONT LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 August 2015
27 Aug 2015
Total exemption small company accounts made up to 30 August 2014
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
02 Jun 2015
Previous accounting period shortened from 31 August 2014 to 30 August 2014
...
... and 30 more events
23 Aug 2007
£ nc 100/1000 21/08/07
22 Aug 2007
Registered office changed on 22/08/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
22 Aug 2007
Director resigned
22 Aug 2007
Secretary resigned
17 Aug 2007
Incorporation

FIELDMONT LIMITED Charges

24 December 2010
Standard security
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 208/210 union street aberdeen.
29 March 2010
Standard security
Delivered: 2 April 2010
Status: Outstanding
Persons entitled: Adam & Company
Description: 52 south bridge edinburgh.
22 November 2007
Standard security
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Office, showroom & warehouse premises at wellheads place…

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