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VILLAFIELD LTD.

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

This company is commonly known as Villafield Ltd.. The company was founded 16 years ago and was given the registration number SC339039. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, Stirlingshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:VILLAFIELD LTD.
Company Number:SC339039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Melville Street, Falkirk, FK1 1HZ

Secretary06 March 2008Active
2, Melville Street, Falkirk, FK1 1HZ

Director06 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary06 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director06 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director06 March 2008Active

People with Significant Control

Mr Clark William Gillespie
Notified on:01 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:2, Melville Street, Falkirk, FK1 1HZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-07Capital

Capital name of class of shares.

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2023-09-06Capital

Capital name of class of shares.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Change person director company with change date.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-08-06Mortgage

Mortgage satisfy charge full.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person secretary company with change date.

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