Companies House does not verify the accuracy of the information filed

FIELD DRUM FARM LTD

Company number SC721836

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC07	Cessation of Virmati Energy Ltd as a person with significant control on 28 March 2024	View PDF Cessation of Virmati Energy Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Field Devco Ltd as a person with significant control on 28 March 2024	View PDF Notification of Field Devco Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CERTNM	Company name changed drum farm energy storage LIMITED\certificate issued on 05/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04	View PDF Company name changed drum farm energy storage LIMITED\certificate issued on 05/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	PSC02	Notification of Virmati Energy Ltd as a person with significant control on 21 December 2023	View PDF Notification of Virmati Energy Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Res Uk & Ireland Limited as a person with significant control on 21 December 2023	View PDF Cessation of Res Uk & Ireland Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mrs Elspeth Jane Vincent as a director on 21 December 2023	View PDF Appointment of Mrs Elspeth Jane Vincent as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Christopher John Wickins as a director on 21 December 2023	View PDF Appointment of Mr Christopher John Wickins as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Stephen John White as a director on 21 December 2023	View PDF Appointment of Mr Stephen John White as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Lucy Whitford as a director on 21 December 2023	View PDF Termination of appointment of Lucy Whitford as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Tracy Jane Scott as a director on 21 December 2023	View PDF Termination of appointment of Tracy Jane Scott as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Rachael Claire Birkwood as a director on 21 December 2023	View PDF Termination of appointment of Rachael Claire Birkwood as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AD01	Registered office address changed from Third Floor, Stv Pacific Quay Glasgow G51 1PQ United Kingdom to 9th Floor 41 West Campbell Street West Campbell Street Glasgow G2 6SE on 22 December 2023	View PDF Registered office address changed from Third Floor, Stv Pacific Quay Glasgow G51 1PQ United Kingdom to 9th Floor 41 West Campbell Street West Campbell Street Glasgow G2 6SE on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM02	Termination of appointment of Dominic James Hearth as a secretary on 21 December 2023	View PDF Termination of appointment of Dominic James Hearth as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Ms Rachael Claire Birkwood as a director on 17 January 2023	View PDF Appointment of Ms Rachael Claire Birkwood as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CERTNM	Company name changed res development company 3 LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12	View PDF Company name changed res development company 3 LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

FIELD DRUM FARM LTD

Filter by category