Active
Company Information for FIELDMONT LIMITED
6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU,
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Company Registration Number
SC329474
Private Limited Company
Active |
Company Name | |
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FIELDMONT LIMITED | |
Legal Registered Office | |
6 BON ACCORD SQUARE ABERDEEN AB11 6XU Other companies in AB10 | |
Company Number | SC329474 | |
---|---|---|
Company ID Number | SC329474 | |
Date formed | 2007-08-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932322158 |
Last Datalog update: | 2024-09-09 00:48:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIELDMONT INVESTMENTS PTY LTD | QLD 4850 | Active | Company formed on the 2014-06-20 | |
FIELDMONT INC. | 5222 Huntingfield Drive Mississauga Ontario L5R 2L3 | Active | Company formed on the 2021-05-27 | |
FIELDMONT INC. | 5222 Huntingfield Drive Mississauga Ontario L5R 2L3 | Active | Company formed on the 2021-05-27 | |
FIELDMONT RESIDENTIAL LTD | 6 BON ACCORD SQUARE ABERDEEN AB11 6XU | Active - Proposal to Strike off | Company formed on the 2022-03-31 |
Officer | Role | Date Appointed |
---|---|---|
PLENDERLEATH RUNCIE LLP |
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BRIAN NOTMAN |
||
GARY JON NOTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLENDERLEATH RUNCIE LLP |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CONBIT UK LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
FISCAL INSTRUMENTATION LTD. | Company Secretary | 2016-02-29 | CURRENT | 2006-02-28 | Active | |
MUNRO'S TRAVEL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
GEDUS TRADING LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-09-13 | |
KEITH MCMILLAN ASSOCIATES LTD. | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2017-08-08 | |
NANDSAID LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-05-08 | Dissolved 2017-05-30 | |
HEAT CONNECTION LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2004-09-10 | Active | |
APPLIED MEDICAL INFORMATICS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-05-29 | |
INNES TRANSPORT LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
J X T LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABERDEEN LIFE COACHING LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
DESERTOASIS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-09-09 | Dissolved 2014-08-01 | |
OSM EHS SOLUTIONS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-07-17 | Dissolved 2014-01-31 | |
WAVE AIR LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-03-23 | Dissolved 2013-10-18 | |
HOLBURN INVESTMENTS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-06-12 | Dissolved 2014-01-24 | |
EUROPEAN SUPPLY CHAIN SOLUTIONS LTD. | Company Secretary | 2008-02-01 | CURRENT | 2006-05-03 | Dissolved 2015-04-29 | |
TERRASKILL LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1996-07-22 | Dissolved 2015-12-08 | |
APEX OILTOOLS LTD. | Company Secretary | 2008-02-01 | CURRENT | 2001-07-02 | Dissolved 2018-01-30 | |
THE COACH HOUSE PROPERTY CO. LTD. | Company Secretary | 2008-02-01 | CURRENT | 2007-04-25 | Active | |
GREENRAY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
PR TRUSTEES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-05-27 | Active | |
APEX TUBULARS HOLDING CO. LTD. | Company Secretary | 2008-02-01 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
DON CABS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2001-03-15 | Liquidation | |
RIGGS BAY PROPERTIES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-04-18 | Active | |
RELIANT PROPERTIES (PETERHEAD) LTD. | Company Secretary | 2008-02-01 | CURRENT | 2005-07-01 | Active | |
FLEETDALE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
KPW ASSOCIATES LTD. | Company Secretary | 2008-02-01 | CURRENT | 2007-03-26 | Active | |
APEX TUBULARS GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1984-01-17 | Active - Proposal to Strike off | |
ORKNEY SUSTAINABLE ENERGY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-19 | Active | |
D-TAK LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
EVOLVE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-06-12 | Active | |
D. & S. PROPERTIES ABERDEEN LTD. | Company Secretary | 2008-02-01 | CURRENT | 2002-03-11 | Active | |
GRAMPIAN BUSINESS COLLECTIONS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-02-04 | Liquidation | |
BISHOPSTON ENTERPRISES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-07-25 | Active | |
APEX TUBULARS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-09-26 | Active | |
GLOBALDETAIL LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-07-12 | Liquidation | |
PTS HYDRAULICS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
GLENGALE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-02 | Active | |
JSS 2020 LIMITED | Director | 2013-11-04 | CURRENT | 2008-11-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 30/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 30/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3294740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3294740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3294740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3294740006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3294740004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3294740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3294740004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AP04 | Appointment of Blackadders Llp as company secretary on 2019-08-29 | |
TM02 | Termination of appointment of Plenderleath Runcie Llp on 2019-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Anderson House 24 Rose Street Aberdeen AB10 1UA | |
AA | 30/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | 30/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/08/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JON NOTMAN / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NOTMAN / 01/09/2013 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary Jon Notman on 2011-08-19 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JON NOTMAN / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NOTMAN / 17/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 17/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARY JON NOTMAN | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/08/07-30/08/07 £ SI 99@1=99 £ IC 1/100 | |
123 | £ NC 100/1000 21/08/07 | |
RES04 | NC INC ALREADY ADJUSTED 21/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | ADAM & COMPANY PLC | |
STANDARD SECURITY | Outstanding | ADAM & COMPANY | |
STANDARD SECURITY | Outstanding | ADAM & COMPANY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELDMONT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIELDMONT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |