General information

Name:

Field Auchteraw Limited.

Office Address:

9th Floor 41 West Campbell Street G2 6SE Glasgow

Number: SC621663

Incorporation date: 2019-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Field Auchteraw Ltd. has been prospering in the United Kingdom for at least five years. Registered with number SC621663 in the year 2019, it is based at 9th Floor, Glasgow G2 6SE. The firm present name is Field Auchteraw Ltd.. This company's previous clients may know the firm also as Auchteraw Energy Storage, which was used until December 24, 2021. This company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. March 31, 2022 is the last time when account status updates were reported.

Elspeth V., Stephen W. and Christopher W. are the company's directors and have been doing everything they can to make sure everything is working correctly since August 8, 2023.

The companies that control this firm are as follows: Virmati Energy Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Second Home 68 Hanbury Street, Spitalfields and was registered as a PSC under the registration number 13095982.

  • Previous company's names
  • Field Auchteraw Ltd. 2021-12-24
  • Auchteraw Energy Storage Limited 2019-02-19

Financial data based on annual reports

Company staff

Elspeth V.

Role: Director

Appointed: 08 August 2023

Latest update: 2 March 2024

Stephen W.

Role: Director

Appointed: 08 August 2023

Latest update: 2 March 2024

Christopher W.

Role: Director

Appointed: 14 July 2022

Latest update: 2 March 2024

People with significant control

Virmati Energy Ltd
Address: 1 Second Home 68 Hanbury Street, Spitalfields, London, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13095982
Notified on 29 October 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Intelligent Land Investments (Battery Storage) Limited
Address: The Shires 33 Bothwell Road, Hamilton, ML3 0AS, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Scotland
Registration number Sc582379
Notified on 19 February 2019
Ceased on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 19 February 2019
Ceased on 19 February 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-19
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
5
Company Age

Closest Companies - by postcode