VILLAFIELD LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC339039
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of VILLAFIELD LTD. are www.villafield.co.uk, and www.villafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Villafield Ltd is a Private Limited Company. The company registration number is SC339039. Villafield Ltd has been working since 06 March 2008. The present status of the company is Active. The registered address of Villafield Ltd is 2 Melville Street Falkirk Stirlingshire Fk1 1hz. . GILLESPIE, Lara Irena is a Secretary of the company. GILLESPIE, Clark William is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GILLESPIE, Lara Irena
Appointed Date: 06 March 2008
Director
GILLESPIE, Clark William
Appointed Date: 06 March 2008
57 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr Clark William Gillespie
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VILLAFIELD LTD. Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
17 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Aug 2015
Satisfaction of charge 1 in full
...
... and 23 more events
14 Mar 2008
Director appointed clark william gillespie
12 Mar 2008
Appointment terminated secretary peter trainer company secretaries LTD.
12 Mar 2008
Appointment terminated director peter trainer company secretaries LTD.
12 Mar 2008
Appointment terminated director peter trainer corporate services LTD.
06 Mar 2008
Incorporation

VILLAFIELD LTD. Charges

30 April 2008
Bond & floating charge
Delivered: 10 May 2008
Status: Satisfied on 6 August 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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