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FIELD HOLMSTON LTD

Company number SC731010

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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)
01 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 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)
20 Nov 2023	CERTNM	Company name changed holmston energy storage LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	View PDF Company name changed holmston energy storage LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Christopher John Wickins as a director on 15 November 2023	View PDF Appointment of Mr Christopher John Wickins as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Stephen John White as a director on 15 November 2023	View PDF Appointment of Mr Stephen John White as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC02	Notification of Virmati Energy Ltd as a person with significant control on 15 November 2023	View PDF Notification of Virmati Energy Ltd as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mrs Elspeth Jane Vincent as a director on 15 November 2023	View PDF Appointment of Mrs Elspeth Jane Vincent as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from Third Floor, Stv Pacific Quay Glasgow G51 1PQ United Kingdom to 9th Floor, 41 West Campbell Street Glasgow G2 6SE on 20 November 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 Glasgow G2 6SE on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Rachael Claire Birkwood as a director on 15 November 2023	View PDF Termination of appointment of Rachael Claire Birkwood as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Lucy Whitford as a director on 15 November 2023	View PDF Termination of appointment of Lucy Whitford as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Tracy Jane Scott as a director on 15 November 2023	View PDF Termination of appointment of Tracy Jane Scott as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM02	Termination of appointment of Dominic James Hearth as a secretary on 15 November 2023	View PDF Termination of appointment of Dominic James Hearth as a secretary on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Res Uk & Ireland Limited as a person with significant control on 15 November 2023	View PDF Cessation of Res Uk & Ireland Limited as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CERTNM	Company name changed res development company 6 LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17	View PDF Company name changed res development company 6 LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-29 GBP 1 - link opens in a new window - 23 pages (23 pages)

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FIELD HOLMSTON LTD

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