Fieldmuir Limited in Harthill Ind Est HARTHILL

Fieldmuir Limited HARTHILL

Fieldmuir started in year 2007 as Private Limited Company with registration number SC331786. The Fieldmuir company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Harthill at Ella House Mossburn Avenue. Postal code: ML7 5NF.

There is a single director in the firm at the moment - Andrew Q., appointed on 12 October 2007. In addition, a secretary was appointed - Emma Q., appointed on 12 October 2007. As of 21 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the ML7 5NF postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1100844 . It is located at Ella House, Mossburn Avenue, Shotts with a total of 10 carsand 15 trailers.

Fieldmuir Limited Address / Contact

Office Address	Ella House Mossburn Avenue
Office Address2	Harthill Ind Est
Town	Harthill
Post code	ML7 5NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC331786
Date of Incorporation	Wed, 3rd Oct 2007
Industry	Other transportation support activities
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Emma Q.

Position: Secretary

Appointed: 12 October 2007

Andrew Q.

Position: Director

Appointed: 12 October 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Andrew Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew Q.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	11 976	20 957	10 455	106 035	53 925	7 979	33 614
Current Assets	410 318	382 866	403 336	518 019	385 738	381 222	269 908
Debtors	398 342	353 319	384 561	411 984	286 513	346 593	207 454
Net Assets Liabilities	295 183	344 691	384 926	420 574	429 600	451 179	482 588
Other Debtors	100 500	104 424	85 317	85 317	102 740	105 702	28 564
Property Plant Equipment	328 154	577 319	573 729	608 074	603 644	627 960	541 668
Total Inventories		8 590	8 320		45 300	26 650	28 840

Other
Accumulated Depreciation Impairment Property Plant Equipment	425 872	471 207	517 321	446 976	469 194	417 354	406 646
Average Number Employees During Period	14	15	15	15	15	12	12
Bank Borrowings Overdrafts		19 661	19 940	62 533	64 731	46 042	29 167
Corporation Tax Payable	5 221						20 291
Creditors	331 719	446 666	467 389	479 534	395 317	419 227	248 467
Depreciation Rate Used For Property Plant Equipment		13	13	13	13	13	13
Disposals Decrease In Depreciation Impairment Property Plant Equipment				119 893	20 863	81 672	35 630
Disposals Property Plant Equipment				193 000	49 000	122 524	97 000
Fixed Assets	328 154	577 319	573 729	608 074	603 644	627 960	541 668
Increase From Depreciation Charge For Year Property Plant Equipment		45 335	46 114	49 548	43 081	29 832	24 922
Net Current Assets Liabilities	78 599	-63 800	-64 053	38 485	-9 579	-38 005	21 441
Other Creditors	111 649	244 827	261 382	259 941	202 014	279 042	104 243
Other Taxation Social Security Payable	22 580	7 692	13 096	27 501	19 525	13 517	10 704
Property Plant Equipment Gross Cost	754 026	1 048 526	1 091 050	1 055 050	1 072 838	1 045 314	948 314
Provisions For Liabilities Balance Sheet Subtotal	42 153	91 986	91 199	109 648	90 285	96 463	80 521
Total Additions Including From Business Combinations Property Plant Equipment				157 000	66 788	95 000
Total Assets Less Current Liabilities	406 753	513 519	509 676	646 559	594 065	589 955	563 109
Total Increase Decrease From Revaluations Property Plant Equipment		147 500
Trade Creditors Trade Payables	192 269	174 486	172 971	129 559	109 047	80 626	84 062
Trade Debtors Trade Receivables	297 842	248 895	299 244	326 667	183 773	240 891	178 890
Advances Credits Directors	67 024	156 102	156 102	156 602	150 772	185 772	69 040
Advances Credits Made In Period Directors	7 517	30 434		500	5 830	35 000

Transport Operator Data

Ella House
Address	Mossburn Avenue , Harthill
City	Shotts
Post code	ML7 5NF
Vehicles	10
Trailers	15

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (12 pages)
PSC04	Change to a person with significant control Sun, 2nd Oct 2022 filed on: 5th, October 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Oct 2022 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 4th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 3rd Oct 2021 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 29th, April 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 3rd Oct 2020 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, April 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 3rd Oct 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 3rd Oct 2018 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 3rd Oct 2017 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Tue, 31st Jan 2017 to Mon, 31st Jul 2017 filed on: 5th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 3rd, November 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 3rd Oct 2016 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 10th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AD01	Address change date: Wed, 3rd Dec 2014. New Address: Ella House Mossburn Avenue Harthill Ind Est Harthill North Lanarkshire ML7 5NF. Previous address: Newhouse Nursery Estate Motherwell Road, Newhouse Lanarkshire ML1 5ST filed on: 3rd, December 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 3317860002 filed on: 4th, February 2014	mortgage	Free Download (9 pages)
MR01	Registration of charge 3317860001 filed on: 4th, December 2013	mortgage	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Oct 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 1st, November 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 3rd Oct 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 3rd, November 2011	accounts	Free Download (14 pages)
CH01	On Sat, 1st Oct 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH03	On Sat, 1st Oct 2011 secretary's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 3rd Oct 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 2nd, November 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 3rd Oct 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 30th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (10 pages)
288a	On Fri, 14th Dec 2007 New secretary appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 12th Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/01/09 filed on: 14th, December 2007	accounts	Free Download (1 page)
288a	On Fri, 14th Dec 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 12th Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2007	capital	Free Download (2 pages)
288a	On Fri, 14th Dec 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/01/09 filed on: 14th, December 2007	accounts	Free Download (1 page)
288a	On Fri, 14th Dec 2007 New secretary appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, October 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, October 2007	resolution	Free Download (15 pages)
288b	On Tue, 16th Oct 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288b	On Tue, 16th Oct 2007 Secretary resigned filed on: 16th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 16/10/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 16th, October 2007	address	Free Download (1 page)
288b	On Tue, 16th Oct 2007 Secretary resigned filed on: 16th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 16/10/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 16th, October 2007	address	Free Download (1 page)
288b	On Tue, 16th Oct 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2007	incorporation	Free Download (17 pages)