FIELDSTREAM LIMITED

Hellopages » Dundee City » Dundee City » DD1 4ER

Company number SC169444
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 80 NETHERGATE, DUNDEE, DD1 4ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of FIELDSTREAM LIMITED are www.fieldstream.co.uk, and www.fieldstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Fieldstream Limited is a Private Limited Company. The company registration number is SC169444. Fieldstream Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Fieldstream Limited is 80 Nethergate Dundee Dd1 4er. . CARROLL, Peter is a Secretary of the company. CARROLL, Joan is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARROLL, Peter
Appointed Date: 31 October 1996
Director
CARROLL, Joan
Appointed Date: 31 October 1996
77 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Peter Carroll
Notified on: 10 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Carroll
Notified on: 10 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDSTREAM LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 51 more events
21 Nov 1996
New secretary appointed
21 Nov 1996
Registered office changed on 21/11/96 from: bonnington bond, 2 anderson place edinburgh EH6 5NP
21 Nov 1996
Secretary resigned
21 Nov 1996
Director resigned
31 Oct 1996
Incorporation

FIELDSTREAM LIMITED Charges

17 October 2006
Standard security
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 79 albert street, dundee.
16 October 2006
Standard security
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 85 albert street dundee.
19 January 2004
Standard security
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Westmost ground floor flat, 28 clepington road, dundee.
19 January 2004
Standard security
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost first floor flat, 28 clepington road, dundee.
11 March 2003
Standard security
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 forfar road, dundee.
22 January 2002
Standard security
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 erskine street, dundee.
27 April 2001
Standard security
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 72 arklay street, dundee.
7 February 2000
Standard security
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 houses on the second floor of the property at 47 lyon…
1 April 1999
Standard security
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 nelson street, dundee, angus.
3 April 1998
Standard security
Delivered: 14 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 pentland crescent,dundee.
6 February 1998
Standard security
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost groundfloor dwellinghouse,28 clepington…
22 September 1997
Standard security
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 morgan street, dundee.
16 September 1997
Standard security
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 kinnordy terrace, dundee, angus.
30 July 1997
Standard security
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 43 erskine street,dundee.
8 April 1997
Floating charge
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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