Company information:
Field Auchteraw Ltd. (No: SC621663)
Address: 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND
Status: Active
Incorporated: 19-Feb-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ELSPETH JANE VINCENT ( DOB: Oct-1978 From: Aug-2023 )
Current Director: STEPHEN JOHN WHITE ( DOB: Apr-1987 From: Aug-2023 )
Current Director: CHRISTOPHER JOHN WICKINS ( DOB: Dec-1983 From: Jul-2022 )
Resigned Director: AMIT GUDKA ( DOB: Apr-1984 From: Oct-2021 To: Aug-2023 )
Resigned Director: MARK THOMAS WILSON ( DOB: Apr-1974 From: Feb-2019 To: Oct-2021 )
Persons of Significant Control:
Intelligent Land Investments (Battery Storage) Limited, The Shires 33 Bothwell Road, Hamilton, ML3 0AS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-19, Ceased: 2021-10-29)
Virmati Energy Ltd, 1 Second Home 68 Hanbury Street, Spitalfields, London, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-10-29)
Mr Mark Thomas Wilson, 33 The Shires, 33 Bothwell Road, Hamilton, ML3 0AS, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-19, Ceased: 2019-02-19)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1.0,1.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | -10,000 | -62,000 | 1.0,1.0,0.0,-10000.0,-62000.0 |