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FIELDMILL LIMITED

Company number SC330245

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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)
07 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2009 DS01 Application to strike the company off the register
03 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Nov 2008 363a Return made up to 03/09/08; full list of members
21 Nov 2008 288b Appointment Terminated Secretary alan reid
17 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
17 Nov 2008 288a Secretary appointed alistair elliot simpson
17 Nov 2008 288a Director and secretary appointed alan reid
16 Nov 2007 88(2)R Ad 21/09/07--------- £ si 999@1=999 £ ic 1/1000
31 Oct 2007 410(Scot) Partic of mort/charge *
27 Sep 2007 123 Nc inc already adjusted 21/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 287 Registered office changed on 27/09/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288b Director resigned
03 Sep 2007 NEWINC Incorporation