Company number SC260990
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 12 HURWORTH STREET, FALKIRK, STIRLINGSHIRE, FK1 5EN
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIELD 27 LIMITED are www.field27.co.uk, and www.field-27.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Field 27 Limited is a Private Limited Company.
The company registration number is SC260990. Field 27 Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of Field 27 Limited is 12 Hurworth Street Falkirk Stirlingshire Fk1 5en. . MYLES, Marianne is a Secretary of the company. RAE, Agatha May 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 "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Persons With Significant Control
Mrs Agatha May Rae
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
FIELD 27 LIMITED Events
20 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
21 Jan 2004
New director appointed
21 Jan 2004
New secretary appointed
16 Dec 2003
Incorporation