Fieldoak Limited

Company details

Type

Private Limited Company

Incorporated

1995-11-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2014-11-30 · TOTAL EXEMPTION SMALL

Next accounts due

2016-08-31 3579 days overdue

Confirmation statement

next due 2016-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Derosa, John · Director appointed 2020-03-05
• Guidi, Giovanni Guiseppe · Director appointed 1996-03-12 resigned 2020-03-05
• Guidi, Dario Gerardo · Director appointed 1999-04-10 resigned 2013-11-01
• Mabbott, Stephen · Nominee Director appointed 1995-11-10 resigned 1995-11-10
• Reid, Brian · Nominee Secretary appointed 1995-11-10 resigned 1995-11-10

People with significant control (0)

No people with significant control on record.

Mortgages & charges (135)

134 outstanding · 1 satisfied

• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2011-11-29
  Flat 3/1, flat 4/1, flat 0/1, 27 jordan street glasgow, title numbers GLA201082, GLA201139, GLA201184, see form for full details.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2009-06-16
  7 belvidere avenue (otherwise plot 92), london road, glasgow GLA186668.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2009-06-15
  Plot 93, belvidere village (known as 5 belvidere avenue), glasgow GLA186668.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2009-06-05
  Plot of ground at belvidere village, london road, glasgow known as 9 belvidere avenue GLA186668.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2009-05-20
  Ground at belvidere village, london road, glasgow extending to 124 square metres with the building thereon known as 15 belvidere avenue, glasgow GLA186668.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2009-05-13
  Plot 90 belvidere village, london road, known as 11 belvidere avenue, glasgow GLA186668.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2009-01-21
  3/2, 174 clarkston road, glasgow GLA191908.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2009-01-08
  Flat 0/1, 25 belvidere avenue, glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-12-01
  Flat 2/2, 25 belvidere avenue, glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-12-01
  140 lochleven road, glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-11-20
  Flat 0/3, 25 belvidere avenue, glasgow (plot 78).
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-11-10
  Flat 0/2, 25 belvidere avenue, glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-09-09
  3/1 64 holmlea road glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-09-09
  2/3 plot 84 25 belvidere avenue glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-09-09
  2/3 25 belvidere avenue glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-09-08
  Flat 1/1, 25 belvidere avenue, glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-09-08
  1/2 25 belvidere avenue glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-08-29
  0/2 90 elvan street glasgow GLA153649.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-08-29
  1/2, 90 elvan street, glasgow GLA153649.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-08-20
  1/1, 90 elvan street, glasgow GLA201288 GLA153649.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-07-23
  3 brisbane street, glasgow GLA31599.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-07-18
  Flat 1/3, 25 belvidere avenue, glasgow GLA200916.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-05-09
  Flat 3/1, 114 kings park road, glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-04-08
  Flat g/l 12 belmont street glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-02-19
  23A stonelaw road, rutherglen.

Showing 25 of 135 charges. View all on Companies House.

Recent filings (15)

• 2024-09-18 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-08-20 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-04-12 Liquidation receiver cease to act receiver scotland (paper) RM02(Scot) Insolvency
• 2021-09-30 Change registered office address company with date old address new address AD01 Address
• 2020-03-05 Termination director company with name termination date TM01 Officers
• 2020-03-05 Appointment of director AP01 Officers
• 2020-03-05 Termination secretary company with name termination date TM02 Officers
• 2020-03-05 Change registered office address company with date old address new address AD01 Address
• 2016-01-25 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2015-12-30 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-08-31 Total-exemption-small accounts AA Accounts
• 2014-12-10 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-08-31 Total-exemption-small accounts AA Accounts
• 2013-11-23 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-11-23 Resignation of director TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.