General information

Name:

Fields Estates Limited

Office Address:

5 Fitzroy Place G3 7RH Glasgow

Number: SC512757

Incorporation date: 2015-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fields Estates Ltd with Companies House Reg No. SC512757 has been in this business field for nine years. This Private Limited Company can be found at 5 Fitzroy Place, in Glasgow and their postal code is G3 7RH. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-06-30 is the last time when account status updates were filed.

Taking into consideration this enterprise's directors directory, since 2017 there have been five directors to name just a few: Sophie F., Craig B. and Harvey F..

Executives who have control over this firm are as follows: Joshua F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig B. has substantial control or influence over the company. Sophie F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sophie F.

Role: Director

Appointed: 25 July 2017

Latest update: 29 January 2024

Craig B.

Role: Director

Appointed: 11 August 2015

Latest update: 29 January 2024

Harvey F.

Role: Director

Appointed: 11 August 2015

Latest update: 29 January 2024

Joshua F.

Role: Director

Appointed: 11 August 2015

Latest update: 29 January 2024

Lauren F.

Role: Director

Appointed: 11 August 2015

Latest update: 29 January 2024

People with significant control

Joshua F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Craig B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
Sophie F.
Notified on 26 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Lauren F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Harvey F.
Notified on 26 July 2017
Nature of control:
substantial control or influence
Harvey F.
Notified on 6 April 2016
Ceased on 25 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 26th July 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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