FIELDMUIR LIMITED
HARTHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5NF

Company number SC331786
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address ELLA HOUSE MOSSBURN AVENUE, HARTHILL IND EST, HARTHILL, NORTH LANARKSHIRE, ML7 5NF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FIELDMUIR LIMITED are www.fieldmuir.co.uk, and www.fieldmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Fieldmuir Limited is a Private Limited Company. The company registration number is SC331786. Fieldmuir Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Fieldmuir Limited is Ella House Mossburn Avenue Harthill Ind Est Harthill North Lanarkshire Ml7 5nf. . QUAY, Emma is a Secretary of the company. QUAY, Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
QUAY, Emma
Appointed Date: 12 October 2007
Director
QUAY, Andrew
Appointed Date: 12 October 2007
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 October 2007
Appointed Date: 03 October 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 12 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Andrew Quay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FIELDMUIR LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
03 Dec 2014
Registered office address changed from Newhouse Nursery Estate Motherwell Road, Newhouse Lanarkshire ML1 5ST to Ella House Mossburn Avenue Harthill Ind Est Harthill North Lanarkshire ML7 5NF on 3 December 2014
...
... and 22 more events
16 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
16 Oct 2007
Registered office changed on 16/10/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
03 Oct 2007
Incorporation

FIELDMUIR LIMITED Charges

23 January 2014
Charge code SC33 1786 0002
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Andrew Quay
Description: Subjects on the south side of mossburn avenue harthill…
28 November 2013
Charge code SC33 1786 0001
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Andrew Quay
Description: Notification of addition to or amendment of charge…

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