FIELDSPRING MARKETING LTD filing history - Find and update company information

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FIELDSPRING MARKETING LTD

Company number SC654986

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	AD01	Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024	View PDF Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2023	AD01	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 5 July 2023	View PDF Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 5 July 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CH01	Director's details changed for Mr Peter Edward Hicklin on 6 November 2020	View PDF Director's details changed for Mr Peter Edward Hicklin on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AD01	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020	View PDF Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC04	Change of details for Mr Peter Edward Hicklin as a person with significant control on 23 October 2020	View PDF Change of details for Mr Peter Edward Hicklin as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD01	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020	View PDF Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	PSC01	Notification of Peter Edward Hicklin as a person with significant control on 22 February 2020	View PDF Notification of Peter Edward Hicklin as a person with significant control on 22 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Codir Limited as a person with significant control on 21 February 2020	View PDF Cessation of Codir Limited as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Peter Edward Hicklin as a director on 20 February 2020	View PDF Appointment of Mr Peter Edward Hicklin as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 19 February 2020	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Cosec Limited as a director on 19 February 2020	View PDF Termination of appointment of Cosec Limited as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 19 February 2020	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM02	Termination of appointment of Cosec Limited as a secretary on 19 February 2020	View PDF Termination of appointment of Cosec Limited as a secretary on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 31 pages (31 pages)

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