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Field Auchteraw Ltd

Field Auchteraw Ltd is an active company incorporated on 19 February 2019 with the registered office located in Glasgow, City of Glasgow. Field Auchteraw Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC621663
Private limited company
Scottish Company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tlt Llp 9th Floor
41 West Campbell Street
Glasgow
G2 6SE
Scotland
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1983
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1987
V.E Series B Borrower Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Field Gerrards Cross Ltd
Stephen John White, Christopher John Wickins, and 1 more are mutual people.
Active
Field Whitebirk Ltd
Stephen John White, Christopher John Wickins, and 1 more are mutual people.
Active
Field Oldham Ltd
Stephen John White, Christopher John Wickins, and 1 more are mutual people.
Active
Field Keith Ltd
Stephen John White, Christopher John Wickins, and 1 more are mutual people.
Active
Field Newport Ltd
Stephen John White, Christopher John Wickins, and 1 more are mutual people.
Active
Field Hartmoor Ltd
Stephen John White, Christopher John Wickins, and 1 more are mutual people.
Active
Field Devco Ltd
Stephen John White, Christopher John Wickins, and 1 more are mutual people.
Active
Field Knocknagael Ltd
Stephen John White, Christopher John Wickins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28K
Increased by £28K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.76M
Increased by £11.59M (+535%)
Total Liabilities
-£14.02M
Increased by £11.8M (+529%)
Net Assets
-£263K
Decreased by £201K (+324%)
Debt Ratio (%)
102%
Decreased by 0.95% (-1%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
V.E Series B Borrower Ltd (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
V.E Series B Holdings Ltd (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
V.E Series B Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Registered office address changed from 9th Floor 41 West Campbell Street Glasgow G2 6SE Scotland to C/O Tlt Llp 9th Floor 41 West Campbell Street Glasgow G2 6SE on 3 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Notification of V.E Series B Borrower Ltd as a person with significant control on 23 July 2024
Submitted on 31 Jul 2024
Cessation of V.E Series B Holdings Ltd as a person with significant control on 23 July 2024
Submitted on 30 Jul 2024
Registration of charge SC6216630003, created on 28 June 2024
Submitted on 9 Jul 2024
Registration of charge SC6216630004, created on 28 June 2024
Submitted on 9 Jul 2024
Registration of charge SC6216630002, created on 4 July 2024
Submitted on 8 Jul 2024
Registration of charge SC6216630001, created on 28 June 2024
Submitted on 4 Jul 2024
Cessation of Virmati Energy Ltd as a person with significant control on 25 June 2024
Submitted on 1 Jul 2024
Repayment History
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