Menna Overview
Here’s a quick overview of FIELD AUCHTERAW LTD. 👀 — a Glasgow based business that started in 2019.
FIELD AUCHTERAW LTD.
- Company statusactive
- Company NoSC621663
- Age7 years 5 months Incorporated 19 February 2019
- Officers3
Address
C/O Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland
FIELD AUCHTERAW LTD. is an active company incorporated on 19 February 2019 and based in Glasgow, Scotland. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Memorandum Articles
2 Years Ago on 27 Nov 2023
Resolution
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Confirmation Statement
4 Years Ago on 17 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINCENT, Elspeth Jane | director | Oct 1978 | 08 Aug 2023 |
| WHITE, Stephen John | director | Apr 1987 | 08 Aug 2023 |
| WICKINS, Christopher John | director | Dec 1983 | 14 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| V.E Series B Borrower Ltd | 23 Jul 2024 | |
| V.E Series B Holdings Ltd | 25 Jun 2024 | |
| Virmati Energy Ltd | 29 Oct 2021 | |
| Intelligent Land Investments (Battery Storage) Limited | 19 Feb 2019 | |
| Mr Mark Thomas Wilson | Apr 1974 | 19 Feb 2019 |
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VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
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VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
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VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of FIELD AUCHTERAW LTD. 👀 — a Glasgow based business that started in 2019.