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Company Information for

FIELDTRACK LIMITED

100 MANSE ROAD, FORTH, LANARK, ML11 8AN,
Company Registration Number
SC193478
Private Limited Company
In Administration

Company Overview

About Fieldtrack Ltd
FIELDTRACK LIMITED was founded on 1999-02-15 and has its registered office in Lanark. The organisation's status is listed as "In Administration". Fieldtrack Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIELDTRACK LIMITED
 
Legal Registered Office
100 MANSE ROAD
FORTH
LANARK
ML11 8AN
Other companies in ML11
 
Filing Information
Company Number SC193478
Company ID Number SC193478
Date formed 1999-02-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 13:52:01
Primary Source:Companies House
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Company Officers of FIELDTRACK LIMITED

Current Directors
Officer Role Date Appointed
GREG DAVID POLLOCK
Director 2013-09-04
ELIZABETH POLLOCK
Company Secretary 2016-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN MCCONNELL
Company Secretary 2004-03-01 2016-04-30
LYNN MCCONNELL
Director 2004-03-01 2016-01-15
ROBERT HADDOW CLELAND
Director 2000-02-07 2013-09-04
DAVID CLELAND
Director 2012-07-01 2013-02-08
DAVID BENNIE
Director 2004-08-09 2011-08-31
ISOBEL ANNE CLELAND
Director 2000-02-07 2004-02-29
ISOBEL ANNE CLELAND
Company Secretary 2000-02-07 2004-02-29
KENNETH DAVID BROWNLIE MCLEW
Director 1999-02-15 2000-02-07
JAMES STUART MCNEILL
Director 1999-02-15 2000-02-07
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Company Secretary 1999-02-15 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG DAVID POLLOCK P & F CONTRACTS LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-04-05
GREG DAVID POLLOCK C FORBES FENCING LTD Director 2014-10-01 CURRENT 2012-11-29 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-072.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-11-072.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-10-242.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-29AP03SECRETARY APPOINTED ELIZABETH POLLOCK
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 201000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 12 LEA RIG FORTH LANARK LANARKSHIRE ML11 8EA
2016-10-31AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY LYNN MCCONNELL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 201000
2016-03-02AR0115/02/16 FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MCCONNELL
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 201000
2015-02-23AR0115/02/15 FULL LIST
2014-04-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 201000
2014-03-18AR0115/02/14 FULL LIST
2013-11-18AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-04AP01DIRECTOR APPOINTED MR GREG DAVID POLLOCK
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND
2013-02-19AR0115/02/13 FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLELAND
2012-09-27AA28/02/12 TOTAL EXEMPTION SMALL
2012-07-11AP01DIRECTOR APPOINTED MR DAVID CLELAND
2012-02-28AR0115/02/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN MCCONNELL / 01/01/2012
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LYNN MCCONNELL / 01/01/2012
2011-11-29AR0115/02/11 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENNIE
2010-11-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-31466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-03-31466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-02-18AR0115/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN MCCONNELL / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HADDOW CLELAND / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNIE / 18/02/2010
2009-09-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-24123GBP NC 50000/500000 01/05/09
2009-06-2488(2)AD 01/05/09 GBP SI 200000@1=200000 GBP IC 1000/201000
2009-02-19363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-09-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-09363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-10-07419a(Scot)DEC MORT/CHARGE *****
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-05-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-26363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-24363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-18363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-07-1988(2)RAD 12/06/01--------- £ SI 998@1=998 £ IC 2/1000
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-27363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-16288bDIRECTOR RESIGNED
2000-02-16288bSECRETARY RESIGNED
2000-02-16288bDIRECTOR RESIGNED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 109 DOUGLAS STREET GLASGOW G2 4HB
1999-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0037987 Active Licenced property: FORTH MANSE ROAD LANARK GB ML11 8AN. Correspondance address: FORTH MANSE ROAD LANARK GB ML11 8AN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2017-10-06
Fines / Sanctions
No fines or sanctions have been issued against FIELDTRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-06-30 Outstanding BIBBY FACTORS MANCHESTER LIMITED
BOND & FLOATING CHARGE 2004-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2000-04-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2014-02-28 £ 230,268
Creditors Due After One Year 2013-03-01 £ 229,266
Creditors Due Within One Year 2014-02-28 £ 338,876
Creditors Due Within One Year 2013-03-01 £ 318,112
Provisions For Liabilities Charges 2014-02-28 £ 112,426
Provisions For Liabilities Charges 2013-03-01 £ 109,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELDTRACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 201,000
Called Up Share Capital 2013-03-01 £ 201,000
Cash Bank In Hand 2014-02-28 £ 2,716
Current Assets 2014-02-28 £ 120,007
Current Assets 2013-03-01 £ 60,534
Debtors 2014-02-28 £ 113,194
Debtors 2013-03-01 £ 56,897
Stocks Inventory 2014-02-28 £ 4,097
Stocks Inventory 2013-03-01 £ 2,836
Tangible Fixed Assets 2014-02-28 £ 632,750
Tangible Fixed Assets 2013-03-01 £ 638,278
Tangible Fixed Assets 2012-03-01 £ 715,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIELDTRACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDTRACK LIMITED
Trademarks
We have not found any records of FIELDTRACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDTRACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as FIELDTRACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIELDTRACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDTRACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIELDTRACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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