FIELDTRACK LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8AN

Company number SC193478
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 100 MANSE ROAD, FORTH, LANARK, SCOTLAND, ML11 8AN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 12 Lea Rig Forth Lanark Lanarkshire ML11 8EA to 100 Manse Road Forth Lanark ML11 8AN on 2 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of FIELDTRACK LIMITED are www.fieldtrack.co.uk, and www.fieldtrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Carstairs Rail Station is 5.3 miles; to Shotts Rail Station is 5.8 miles; to Lanark Rail Station is 7.4 miles; to Bathgate Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldtrack Limited is a Private Limited Company. The company registration number is SC193478. Fieldtrack Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Fieldtrack Limited is 100 Manse Road Forth Lanark Scotland Ml11 8an. . POLLOCK, Greg David is a Director of the company. Secretary CLELAND, Isobel Anne has been resigned. Secretary MCCONNELL, Lynn has been resigned. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director BENNIE, David has been resigned. Director CLELAND, David has been resigned. Director CLELAND, Isobel Anne has been resigned. Director CLELAND, Robert Haddow has been resigned. Director MCCONNELL, Lynn has been resigned. Director MCLEW, Kenneth David Brownlie has been resigned. Director MCNEILL, James Stuart has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
POLLOCK, Greg David
Appointed Date: 04 September 2013
31 years old

Resigned Directors

Secretary
CLELAND, Isobel Anne
Resigned: 29 February 2004
Appointed Date: 07 February 2000
Secretary
MCCONNELL, Lynn
Resigned: 30 April 2016
Appointed Date: 01 March 2004
Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 15 February 1999
Director
BENNIE, David
Resigned: 31 August 2011
Appointed Date: 09 August 2004
74 years old
Director
CLELAND, David
Resigned: 08 February 2013
Appointed Date: 01 July 2012
53 years old
Director
CLELAND, Isobel Anne
Resigned: 29 February 2004
Appointed Date: 07 February 2000
81 years old
Director
CLELAND, Robert Haddow
Resigned: 04 September 2013
Appointed Date: 07 February 2000
81 years old
Director
MCCONNELL, Lynn
Resigned: 15 January 2016
Appointed Date: 01 March 2004
53 years old
Director
MCLEW, Kenneth David Brownlie
Resigned: 07 February 2000
Appointed Date: 15 February 1999
81 years old
Director
MCNEILL, James Stuart
Resigned: 07 February 2000
Appointed Date: 15 February 1999
70 years old

Persons With Significant Control

Mr Greg David Pollock
Notified on: 15 February 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDTRACK LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
02 Nov 2016
Registered office address changed from 12 Lea Rig Forth Lanark Lanarkshire ML11 8EA to 100 Manse Road Forth Lanark ML11 8AN on 2 November 2016
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Termination of appointment of Lynn Mcconnell as a secretary on 30 April 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 201,000
...
... and 57 more events
16 Feb 2000
New director appointed
16 Feb 2000
Secretary resigned
16 Feb 2000
Director resigned
16 Feb 2000
Director resigned
15 Feb 1999
Incorporation

FIELDTRACK LIMITED Charges

26 June 2009
Floating charge
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Bibby Factors Manchester Limited
Description: Undertaking & all property & assets present & future…
24 August 2004
Bond & floating charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 April 2000
Floating charge
Delivered: 8 May 2000
Status: Satisfied on 7 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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