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FIELDMONT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fieldmont Limited. The company was founded 16 years ago and was given the registration number SC329474. The firm's registered office is in ABERDEEN. You can find them at 6 Bon Accord Square, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIELDMONT LIMITED
Company Number:SC329474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2007
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Bon Accord Square, Aberdeen, Scotland, AB11 6XU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ

Corporate Secretary29 August 2019Active
6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU

Director21 August 2007Active
6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU

Director19 June 2009Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary17 August 2007Active
Anderson House, 24 Rose Street, Aberdeen, United Kingdom, AB10 1UA

Corporate Secretary01 February 2008Active
Anderson House, 24 Rose Street, Aberdeen, AB10 1UA

Corporate Secretary21 August 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director17 August 2007Active

People with Significant Control

Mr Brian Notman
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Scotland
Address:6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Gary Jon Notman
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Carole Notman
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-22Mortgage

Mortgage satisfy charge full.

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2019-10-22Mortgage

Mortgage satisfy charge full.

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2019-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Mortgage

Mortgage satisfy charge full.

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2019-09-26Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Mortgage

Mortgage satisfy charge full.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Appoint corporate secretary company with name date.

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2019-08-29Officers

Termination secretary company with name termination date.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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