FIELDACRE LIMITED

Company number SC331373

Date	Type	Description	View / Download
08 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Nov 2009	AD01	Registered office address changed from 4 Ellersly Road Edinburgh Midlothian EH12 6HZ on 17 November 2009	(2 pages)
06 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 30/11/2008	(1 page)
03 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 30/11/2009	(1 page)
09 Apr 2009	288b	Appointment Terminated Director and Secretary lindsay brown	(1 page)
09 Apr 2009	288a	Secretary appointed leslie thompson	(2 pages)
06 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Jan 2009	288a	Director appointed leslie thompson	(1 page)
29 Jan 2009	363a	Return made up to 24/09/08; full list of members	(10 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from suite 18 faraday business centre 34 faraday street, dundee angus DD2 3QQ	(1 page)
29 May 2008	288a	Secretary appointed lindsay brown	(3 pages)
29 May 2008	288b	Appointment Terminated Secretary ap secretaries LIMITED	(1 page)
18 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Oct 2007	123	£ nc 100/1000 25/09/07	(1 page)
24 Sep 2007	NEWINC	Incorporation	(17 pages)