M FIELD HOLDINGS LTD

16 Shairps Business Park 16 Shairps Business Park, Livingston, EH54 5FD, Scotland
StatusACTIVE
Company No.SC619927
CategoryPrivate Limited Company
Incorporated01 Feb 2019
Age5 years, 4 months, 2 days
JurisdictionScotland

SUMMARY

M FIELD HOLDINGS LTD is an active private limited company with number SC619927. It was incorporated 5 years, 4 months, 2 days ago, on 01 February 2019. The company address is 16 Shairps Business Park 16 Shairps Business Park, Livingston, EH54 5FD, Scotland.



Company Fillings

Confirmation statement with updates

Date: 07 Feb 2024

Action Date: 31 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-31

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Change registered office address company with date old address new address

Date: 06 Feb 2024

Action Date: 06 Feb 2024

Category: Address

Type: AD01

Old address: 15 15 Shairps Business Park Livingston EH54 5FD United Kingdom

Change date: 2024-02-06

New address: 16 Shairps Business Park Houston Road Livingston EH54 5FD

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Accounts with accounts type total exemption full

Date: 10 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

Documents

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Confirmation statement with updates

Date: 06 Mar 2023

Action Date: 31 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-31

Documents

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Accounts with accounts type total exemption full

Date: 23 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Accounts with accounts type total exemption full

Date: 29 Apr 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Change registered office address company with date old address new address

Date: 02 Mar 2022

Action Date: 02 Mar 2022

Category: Address

Type: AD01

New address: 15 15 Shairps Business Park Livingston EH54 5FD

Old address: Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ United Kingdom

Change date: 2022-03-02

Documents

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Confirmation statement with updates

Date: 28 Feb 2022

Action Date: 31 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-31

Documents

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Confirmation statement with updates

Date: 23 Feb 2021

Action Date: 31 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-31

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Change person director company with change date

Date: 22 Feb 2021

Action Date: 22 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-02-22

Officer name: Mr Michael David Field

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Change to a person with significant control

Date: 22 Feb 2021

Action Date: 22 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-02-22

Psc name: Mr Michael David Field

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Accounts with accounts type micro entity

Date: 29 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Change account reference date company previous extended

Date: 29 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA01

Made up date: 2020-02-28

New date: 2020-04-30

Documents

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Confirmation statement with updates

Date: 06 Mar 2020

Action Date: 31 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-31

Documents

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Incorporation company

Date: 01 Feb 2019

Category: Incorporation

Type: NEWINC

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