FIELDS ESTATES LTD
5 FITZROY PLACE, GLASGOW G3 7RH- Active
- Private Limited Company
- Company No. SC512757
- Last Updated: 01 Mar 2024
Company Profile
FIELDS ESTATES LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in GLASGOW. FIELDS ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 2 months and 28 days.
| Name | FIELDS ESTATES LTD |
|---|---|
| Company number | SC512757 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 FITZROY PLACE GLASGOW G3 7RH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Sophie Yael Fields Nationality: British |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Harvey Samuel Fields Nationality: British |
Dates: Wednesday, July 26, 2017 - present
significant influence or control
|
| Mr Joshua Fields Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Lauren Fields Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Craig Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control as firm
|
| Mr Harvey Samual Fields Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2016
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIELDS ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIELDS ESTATES LTD | 11 Aug 2015 |