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FIELDS ESTATES LTD

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

This company is commonly known as Fields Estates Ltd. The company was founded 9 years ago and was given the registration number SC512757. The firm's registered office is in GLASGOW. You can find them at 5 Fitzroy Place, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIELDS ESTATES LTD
Company Number:SC512757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Fitzroy Place, Glasgow, Scotland, G3 7RH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fitzroy Place, Glasgow, Scotland, G3 7RH

Director11 August 2015Active
5, Fitzroy Place, Glasgow, Scotland, G3 7RH

Director11 August 2015Active
5, Fitzroy Place, Glasgow, Scotland, G3 7RH

Director11 August 2015Active
5, Fitzroy Place, Glasgow, Scotland, G3 7RH

Director11 August 2015Active
5, Fitzroy Place, Glasgow, Scotland, G3 7RH

Director25 July 2017Active

People with Significant Control

Mr Harvey Samuel Fields
Notified on:26 July 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Scotland
Address:5, Fitzroy Place, Glasgow, Scotland, G3 7RH
Nature of control:
  • Significant influence or control
Miss Sophie Yael Fields
Notified on:26 July 2017
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:Scotland
Address:5, Fitzroy Place, Glasgow, Scotland, G3 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Harvey Samual Fields
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Scotland
Address:5, Fitzroy Place, Glasgow, Scotland, G3 7RH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Joshua Fields
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:Scotland
Address:5, Fitzroy Place, Glasgow, Scotland, G3 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Lauren Fields
Notified on:06 April 2016
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:Scotland
Address:5, Fitzroy Place, Glasgow, Scotland, G3 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Craig Bruce
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:5, Fitzroy Place, Glasgow, Scotland, G3 7RH
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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