FIELD OF DREAMS
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/05/2330 May 2023 | Appointment of Mrs Shirley Paterson as a director on 2023-05-25 |
| 30/05/2330 May 2023 | Termination of appointment of Jonathan Paterson as a director on 2023-05-25 |
| 30/05/2330 May 2023 | Termination of appointment of Daniel Steven Geey as a director on 2023-05-25 |
| 20/12/2120 December 2021 | Termination of appointment of Fiona Hamilton as a secretary on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Mr Craig Paterson as a secretary on 2021-12-20 |
| 20/12/2120 December 2021 | Registered office address changed from 9-11 Maritime Street Edinburgh EH6 6SB Scotland to 41 Murrayfield Road Edinburgh EH12 6EU on 2021-12-20 |
| 20/03/2020 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS SCOTLAND |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA HAMILTON |
| 11/04/1811 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 6A RANDOLPH PLACE EDINBURGH EH3 7TE |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 07/01/177 January 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 16/02/1616 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR JONATHAN PATERSON |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MRS FIONA HAMILTON |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA COOPER |
| 01/09/151 September 2015 | SECRETARY APPOINTED MRS FIONA HAMILTON |
| 01/09/151 September 2015 | 07/08/15 NO MEMBER LIST |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA COOPER |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GERALD PATERSON / 01/09/2014 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR DANIEL STEVEN GEEY |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DALE / 01/09/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURA COOPER / 01/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GERALD PATERSON / 01/09/2014 |
| 13/08/1413 August 2014 | 07/08/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT |
| 21/08/1321 August 2013 | 07/08/13 NO MEMBER LIST |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DALE / 01/08/2013 |
| 04/04/134 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DALE / 01/03/2013 |
| 29/08/1229 August 2012 | 07/08/12 NO MEMBER LIST |
| 22/03/1222 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MITCHELL |
| 11/08/1111 August 2011 | 07/08/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR ROGER MITCHELL |
| 24/08/1024 August 2010 | 07/08/10 NO MEMBER LIST |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED LAURA COOPER |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MCPHAIL |
| 15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR DAVID DALE |
| 09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 07/08/09 |
| 11/03/0911 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED LAURA COOPER |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JENKINS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JENKINS |
| 02/09/082 September 2008 | ANNUAL RETURN MADE UP TO 07/08/08 |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MCPHAIL / 29/04/2008 |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JENKINS / 29/04/2008 |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JENKINS / 29/04/2008 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MCPHAIL / 01/04/2008 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 07/08/07 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | ANNUAL RETURN MADE UP TO 07/08/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 6A RANDOLPH PLACE, EDINBURGH, LOTHIAN, EH12 6AY |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 07/08/05 |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN EH1 2EN |
| 20/05/0520 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | ANNUAL RETURN MADE UP TO 07/08/04 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/042 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | ARTICLES OF ASSOCIATION |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | ANNUAL RETURN MADE UP TO 07/08/03 |
| 09/05/039 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 04/12/024 December 2002 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | ANNUAL RETURN MADE UP TO 07/08/02 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 20/12/0120 December 2001 | S366A DISP HOLDING AGM 29/11/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | ANNUAL RETURN MADE UP TO 07/08/01 |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: HARBOURSIDE HOUSE, OCEAN SQUARE, 110 COMMERCIAL ST, EDINBURGH, MIDLOTHIAN EH6 6NF |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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