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FIELDWOOD LIMITED

Company number SC280971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mrs Lynne Mcarthur on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Kenneth Francis Mcarthur on 3 March 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 02/03/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363s Return made up to 02/03/08; no change of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363s Return made up to 02/03/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 02/03/06; full list of members
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New secretary appointed;new director appointed
19 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 287 Registered office changed on 18/03/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
02 Mar 2005 NEWINC Incorporation