AL

ALCLUITH LIMITED

Dissolved

Company number SC389802

Dumbarton · Incorporated 1 December 2010

18 Clydeshore Road, Dumbarton, West Dunbartonshire, G82 4AE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2011

Company history

Previous company names

FIELDSCREEN LIMITED · 1 December 2010 – 10 January 2011

Company overview

ALCLUITH LIMITED, a private limited company registered in Scotland, was dissolved on 24 November 2020 having been incorporated on 1 December 2010. It changed its name from FIELDSCREEN LIMITED on 1 December 2010. Its registered office is at 18 Clydeshore Road, Dumbarton, West Dunbartonshire, G82 4AE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Lady Joan Patricia Mcfall is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MCFALL, Joan Patricia, Lady (appointed 7 January 2011). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2018, on 30 September 2019. 38 filings are recorded against the company at Companies House, most recently a gazette filing on 24 November 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MJ
MCFALL, Joan Patricia, Lady
Director
7 January 2011
TC
TURCAN CONNELL (TRUSTEES) LIMITED
Corporate Secretary · Resigned
7 January 2011
MJ
MCFALL, John Francis, Lord
Director · Resigned
7 January 2011
TP
TOWNSEND, Paul Michael
Director · Resigned
1 December 2010
JN
JORDAN NOMINEES (SCOTLAND) LIMITED
Corporate Secretary · Resigned
1 December 2010

Persons with significant control

PS
Lady Joan Patricia Mcfall
Born March 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 November 2020 View
Gazette Notice Voluntary
Gazette
8 September 2020 View
Dissolution Application Strike Off Company
Dissolution
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date
Annual Return
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Annual Return Company With Made Up Date
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Certificate Change Of Name Company
Change Of Name
10 January 2011 View
Resolution
Resolution
10 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Incorporation Company
Incorporation
1 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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