FIELD AUCHTERAW LTD.
9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW G2 6SE- Active
- Private Limited Company
- Company No. SC621663
- Last Updated: 01 Mar 2024
Company Profile
FIELD AUCHTERAW LTD. was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in GLASGOW. FIELD AUCHTERAW LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 7 months and 4 days.
| Name | FIELD AUCHTERAW LTD. |
|---|---|
| Company number | SC621663 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 41 WEST CAMPBELL STREET GLASGOW G2 6SE |
|---|---|
| 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 |
|---|---|
| Virmati Energy Ltd Second Home 68 Hanbury Street, Spitalfields |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mark Thomas Wilson Nationality: British |
Dates: Tuesday, February 19, 2019 - Tuesday, February 19, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intelligent Land Investments (Battery Storage) Limited 33 Bothwell Road, ML3 0AS |
Dates: Tuesday, February 19, 2019 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIELD AUCHTERAW LTD..
Previous Names
| Name | Change Date |
|---|---|
| FIELD AUCHTERAW LTD. | 19 Feb 2019 |
| AUCHTERAW ENERGY STORAGE LIMITED | 24 Dec 2021 |