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FIELDWAVE LIMITED

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

This company is commonly known as Fieldwave Limited. The company was founded 14 years ago and was given the registration number SC364701. The firm's registered office is in GLASGOW. You can find them at 80 Cumming Drive, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIELDWAVE LIMITED
Company Number:SC364701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:80 Cumming Drive, Glasgow, United Kingdom, G42 9BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Cumming Drive, Glasgow, United Kingdom, G42 9BN

Secretary14 September 2009Active
80, Cumming Drive, Glasgow, United Kingdom, G42 9BN

Director14 September 2009Active
21 St Thomas Street, Bristol, BS1 6JS

Director27 August 2009Active

People with Significant Control

Mr Scott Mark Sloan
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:80, Cumming Drive, Glasgow, United Kingdom, G42 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-01-16Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Address

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

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type dormant.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type dormant.

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2014-05-11Address

Change registered office address company with date old address.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Officers

Change person director company with change date.

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2013-09-09Officers

Change person secretary company with change date.

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2012-09-30Accounts

Accounts with accounts type dormant.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-19Accounts

Accounts with accounts type dormant.

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2011-09-30Annual return

Annual return company with made up date full list shareholders.

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