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URBAN FIELDS LTD

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

This company is commonly known as Urban Fields Ltd. The company was founded 12 years ago and was given the registration number SC423431. The firm's registered office is in DUNDEE. You can find them at Edward Street Mill, Forest Park Place, Dundee, . This company's SIC code is 01190 - Growing of other non-perennial crops.

Company Information

Name:URBAN FIELDS LTD
Company Number:SC423431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 01190 - Growing of other non-perennial crops

Office Address & Contact

Registered Address:Edward Street Mill, Forest Park Place, Dundee, Scotland, DD1 5NT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward Street, Mill, Forest Park Place, Dundee, Scotland, DD1 5NT

Director04 May 2012Active

People with Significant Control

Mr Andrew Campbell Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Scotland
Address:Edward Street, Mill, Dundee, Scotland, DD1 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2020-10-14Address

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

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2019-11-08Persons with significant control

Change to a person with significant control.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Change account reference date company previous extended.

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2015-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-28Address

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

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