Field And Lawn Limited

Company Name	Field And Lawn Limited
Company Status	Active
Company Number	SC100165
Category	Private Limited Company
Incorporation Date	22 July 1986(37 years, 9 months ago)
Previous Name	Field And Lawn (Marquees) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Peter Alistair McLaren
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(26 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Moulsham Street Chelmsford Essex CM2 0JH

Director Name	Nicholas John Radcliffe
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(30 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Benjamin Yves Marie Thevenet
Date of Birth	August 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	12 May 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	59 Quai Rambaud Lyon 69002

Director Name	Mr Scott William Jameson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	C/O Gl Events Uk Limited Station Road Castle Donington Derby DE22 1GF

Director Name	Mr Daniel Beckett Black
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Gl Events Uk Limited Station Road Castle Donington Derby DE22 1GF

Director Name	Gl Events Sa (Corporation)
Status	Current
Appointed	12 May 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	59 Quai Rambaud Lyon 69002

Director Name	Gl Events Live Sa (Corporation)
Status	Current
Appointed	12 May 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	59 Quai Rambaud Lyon 69002

Director Name	Mr John Cameron Stewart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(2 years, 10 months after company formation)
Appointment Duration	33 years (resigned 12 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Mayfield Terrace Edinburgh Midlothian EH9 1RY Scotland

Director Name	Alister William Jack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	Beechwood Melrose Roxburghshire TD6 9SW Scotland

Director Name	Edward Archibald William Tulloch
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 1993)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Hopefield Tranent East Lothian EH33 2AL Scotland

Director Name	Alister Duncan Irvine Robertson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 1993)
Role	Wine Merchant
Correspondence Address	3-12 Sand Port Edinburgh Midlothian EH6 6PL Scotland

Director Name	Colin Brodie Strang Steel
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 June 1993)
Role	Estate Agent
Correspondence Address	Newlandburn House Newlandrig Gorebridge Midlothian EH23 4NS Scotland

Director Name	Mr Leonard Paul Harper Gow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 May 2013)
Role	Property Developemt/Investment
Country of Residence	United Kingdom
Correspondence Address	Rowchester House Greenlaw Duns Berwickshire TD10 6UN Scotland

Director Name	Ian Osborne Stewart
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(7 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Hume Hall Kelso Roxburghshire TD5 7TW Scotland

Director Name	Mr Simon Squair Hodgson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	14 Barony Street Edinburgh EH3 6PE Scotland

Director Name	Elisabeth Ann Jack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(9 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2006)
Role	Interior Designer
Correspondence Address	13 Coltbridge Avenue Edinburgh Midlothian EH12 6AF Scotland

Director Name	Ross Stewart
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	17 Main Street Wheldrake York North Yorkshire YO19 6AF

Director Name	Mr Anthony Michael Kinnaird Stodart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(10 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingstoun House Kingston North Berwick East Lothian EH39 5JE Scotland

Director Name	John Francis McGhee
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2003)
Role	Accountant
Correspondence Address	81 Inveresk Road Musselburgh East Lothian EH21 7BG Scotland

Director Name	Mr Alastair Matthew James Currie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dundonald Road Redland Bristol BS6 7LN

Director Name	Mr Scott Robert Lindsay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Hopetoun Park Gullane North Berwick East Lothian EH31 2EP Scotland

Director Name	Alan Athol Emslie Benzie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakbarn, Higher House Farm Hocker Lane Over Alderley Cheshire SK10 4SD

Director Name	Mr Alister William Jack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(19 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Antony Richard Perfect
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Close Nailsea North Somerset BS48 2QQ

Director Name	Jamie David Marwick
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Flat 2f 2 8 Roseburn Place Edinburgh Midlothian EH12 5NN Scotland

Director Name	Andrew Robert Lothian
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(21 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Norbreck Close Great Sankey Warrington Cheshire WA5 2SX

Director Name	Ross Donald Grainger Robertson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(22 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Brierie Hill Road Crosslee Houston Renfrewshire PA6 7AD Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	17 May 1989(2 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 22 February 2006)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(19 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 12 May 2022)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Website	www.fieldandlawn.com
Telephone	01506 857938
Telephone region	Bathgate

Location

Registered Address	7 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	2 other UK companies use this postal address

Shareholders

42.5k at £1	John Cameron Stewart 68.00% Ordinary
10k at £1	John Cameron Stewart 16.00% Ordinary A
10k at £1	John Cameron Stewart 16.00% Ordinary B
1 at £1	Trustees Of I O Stewart Trust For Grandchildren 0.00% Ordinary C
1 at £1	Trustees Of I O Stewart Trust For Grandchildren 0.00% Ordinary D
1 at £1	Trustees Of I O Stewart Trust For Grandchildren 0.00% Ordinary E

Financials

Year	2014
Turnover	£6,381,092
Gross Profit	£3,272,870
Net Worth	£2,710,511
Cash	£699
Current Liabilities	£1,791,131

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

7 June 2003	Delivered on: 23 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 June 2003	Delivered on: 16 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 October 2002	Delivered on: 14 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as land and buildings at junction of broomhill road and clothier road, bristol; fixed charge over assets. Outstanding
1 August 2014	Delivered on: 14 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 1 and yard dunnet way, east mains industrial estate, broxburn registered wln 36291 and WLN24513. Outstanding
18 July 2014	Delivered on: 22 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 234-236 broomhill road, brislington, bristol BS4 5RG. Outstanding
18 July 2014	Delivered on: 22 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 6/8 clothier road, brislington, bristol BS4 5PS. Outstanding
18 July 2014	Delivered on: 22 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Part of unit 1, aston fields road, whitehouse industrial estate, runcorn WA7 3FZ. Outstanding
6 May 2014	Delivered on: 10 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 August 2011	Delivered on: 5 August 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as part of unit 1 zip 56 aston fields road whitehouse industrial estate preston brook runcorn cheshire CH571203. Outstanding
9 December 2010	Delivered on: 18 December 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 6-8 clothier road brislington bristol AV93501. Outstanding
6 May 2002	Delivered on: 14 May 2002 Satisfied on: 10 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1,7 dunnet way,east mains industrial estate,broxburn,west lothian. Fully Satisfied
2 May 2002	Delivered on: 7 May 2002 Satisfied on: 15 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
18 June 2001	Delivered on: 25 June 2001 Satisfied on: 14 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit one, dunnet way, east mains industrial estate, broxburn. Fully Satisfied
16 July 1990	Delivered on: 1 August 1990 Satisfied on: 8 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 July 1989	Delivered on: 6 July 1989 Satisfied on: 27 April 1990 Persons entitled: Adam & Company PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 January 2024	Previous accounting period shortened from 31 January 2024 to 31 December 2023 (1 page)
23 November 2023	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 7 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 23 November 2023 (1 page)
8 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
14 September 2023	Full accounts made up to 31 January 2023 (32 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with updates (4 pages)
21 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
23 May 2022	Appointment of Mr Scott William Jameson as a director on 12 May 2022 (2 pages)
23 May 2022	Appointment of Benjamin Yves Marie Thevenet as a director on 12 May 2022 (2 pages)
23 May 2022	Appointment of Mr Daniel Beckett Black as a director on 12 May 2022 (2 pages)
23 May 2022	Appointment of Gl Events Live Sa as a director on 12 May 2022 (2 pages)
23 May 2022	Appointment of Gl Events Sa as a director on 12 May 2022 (2 pages)
20 May 2022	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 12 May 2022 (1 page)
20 May 2022	Termination of appointment of Andrew Robert Lothian as a director on 12 May 2022 (1 page)
20 May 2022	Notification of Gl Events Uk Limited as a person with significant control on 12 May 2022 (2 pages)
20 May 2022	Termination of appointment of John Cameron Stewart as a director on 12 May 2022 (1 page)
19 May 2022	Cessation of John Cameron Stewart as a person with significant control on 12 May 2022 (1 page)
19 May 2022	Statement of capital following an allotment of shares on 12 May 2022 GBP 74,114 (4 pages)
21 March 2022	Full accounts made up to 31 January 2022 (35 pages)
5 October 2021	Termination of appointment of Ross Donald Grainger Robertson as a director on 21 September 2021 (1 page)
21 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
1 April 2021	Full accounts made up to 31 January 2021 (37 pages)
21 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
5 May 2020	Full accounts made up to 31 January 2020 (40 pages)
17 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company made up to 31 January 2019 (28 pages)
27 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 31 January 2018 (20 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
23 June 2017	Termination of appointment of Alister William Jack as a director on 1 June 2017 (1 page)
23 June 2017	Termination of appointment of Alister William Jack as a director on 1 June 2017 (1 page)
24 April 2017	Appointment of Nicholas John Radcliffe as a director on 10 February 2017 (3 pages)
24 April 2017	Appointment of Nicholas John Radcliffe as a director on 10 February 2017 (3 pages)
31 March 2017	Accounts for a small company made up to 31 January 2017 (21 pages)
31 March 2017	Accounts for a small company made up to 31 January 2017 (21 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
4 April 2016	Satisfaction of charge 7 in full (1 page)
4 April 2016	Satisfaction of charge 7 in full (1 page)
1 April 2016	Satisfaction of charge 9 in full (1 page)
1 April 2016	Satisfaction of charge 9 in full (1 page)
1 April 2016	Satisfaction of charge 8 in full (1 page)
1 April 2016	Satisfaction of charge 11 in full (1 page)
1 April 2016	Satisfaction of charge 8 in full (1 page)
1 April 2016	Satisfaction of charge 10 in full (1 page)
1 April 2016	Satisfaction of charge 11 in full (1 page)
1 April 2016	Satisfaction of charge 10 in full (1 page)
24 March 2016	Full accounts made up to 31 January 2016 (39 pages)
24 March 2016	Full accounts made up to 31 January 2016 (39 pages)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 62,500 (9 pages)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 62,500 (9 pages)
17 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-31 RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
17 August 2015	Company name changed field and lawn (marquees) LIMITED\certificate issued on 17/08/15 CONNOT ‐ Change of name notice (3 pages)
17 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
17 August 2015	Company name changed field and lawn (marquees) LIMITED\certificate issued on 17/08/15 CONNOT ‐ Change of name notice (3 pages)
11 March 2015	Accounts for a medium company made up to 31 January 2015 (29 pages)
11 March 2015	Accounts for a medium company made up to 31 January 2015 (29 pages)
30 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 62,500 (9 pages)
30 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 62,500 (9 pages)
10 September 2014	Satisfaction of charge 6 in full (4 pages)
2 September 2014	Accounts for a medium company made up to 31 January 2014 (29 pages)
2 September 2014	Accounts for a medium company made up to 31 January 2014 (29 pages)
15 August 2014	Satisfaction of charge 5 in full (4 pages)
15 August 2014	Satisfaction of charge 5 in full (4 pages)
14 August 2014	Registration of charge SC1001650016, created on 1 August 2014 (16 pages)
14 August 2014	Registration of charge SC1001650016, created on 1 August 2014 (16 pages)
14 August 2014	Registration of charge SC1001650016, created on 1 August 2014 (16 pages)
22 July 2014	Registration of charge SC1001650014, created on 18 July 2014 (6 pages)
22 July 2014	Registration of charge SC1001650013, created on 18 July 2014 (6 pages)
22 July 2014	Registration of charge SC1001650014, created on 18 July 2014 (6 pages)
22 July 2014	Registration of charge SC1001650013, created on 18 July 2014 (6 pages)
22 July 2014	Registration of charge SC1001650015, created on 18 July 2014 (6 pages)
22 July 2014	Registration of charge SC1001650015, created on 18 July 2014 (6 pages)
10 May 2014	Registration of charge 1001650012 (21 pages)
10 May 2014	Registration of charge 1001650012 (21 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify share transfer 15/12/2013 RES12 ‐ Resolution of varying share rights or name (19 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify share transfer 15/12/2013 RES12 ‐ Resolution of varying share rights or name (19 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 62,500 (8 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 62,500 (8 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 62,500 (4 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 62,500 (4 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 62,500 (4 pages)
4 June 2013	Termination of appointment of Leonard Harper Gow as a director (1 page)
4 June 2013	Termination of appointment of Leonard Harper Gow as a director (1 page)
29 May 2013	Appointment of Mr Nicholas Peter Alistair Mclaren as a director (2 pages)
29 May 2013	Appointment of Mr Nicholas Peter Alistair Mclaren as a director (2 pages)
7 May 2013	Particulars of variation of rights attached to shares (3 pages)
7 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2013	Change of share class name or designation (3 pages)
7 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 May 2013	Change of share class name or designation (3 pages)
7 May 2013	Particulars of variation of rights attached to shares (3 pages)
25 March 2013	Accounts for a medium company made up to 31 January 2013 (27 pages)
25 March 2013	Accounts for a medium company made up to 31 January 2013 (27 pages)
7 March 2013	Cancellation of shares. Statement of capital on 7 March 2013 GBP 82,500 (4 pages)
7 March 2013	Cancellation of shares. Statement of capital on 7 March 2013 GBP 82,500 (4 pages)
7 March 2013	Cancellation of shares. Statement of capital on 7 March 2013 GBP 82,500 (4 pages)
7 March 2013	Purchase of own shares. (3 pages)
7 March 2013	Purchase of own shares. (3 pages)
27 February 2013	Resolutions RES13 ‐ Purchase contract approved 18/02/2013 (1 page)
27 February 2013	Resolutions RES13 ‐ Purchase contract approved 18/02/2013 (1 page)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (9 pages)
13 March 2012	Accounts for a medium company made up to 31 January 2012 (28 pages)
13 March 2012	Accounts for a medium company made up to 31 January 2012 (28 pages)
4 January 2012	Termination of appointment of Antony Perfect as a director (1 page)
4 January 2012	Termination of appointment of Antony Perfect as a director (1 page)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (10 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
21 March 2011	Accounts for a medium company made up to 31 January 2011 (27 pages)
21 March 2011	Accounts for a medium company made up to 31 January 2011 (27 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (10 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (10 pages)
5 October 2010	Director's details changed for Ross Donald Grainger Robertson on 1 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Antony Richard Perfect on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Leonard Paul Harper Gow on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Andrew Robert Lothian on 1 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Ross Donald Grainger Robertson on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Antony Richard Perfect on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Andrew Robert Lothian on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Ross Donald Grainger Robertson on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Antony Richard Perfect on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Andrew Robert Lothian on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Leonard Paul Harper Gow on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Leonard Paul Harper Gow on 1 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages)
31 March 2010	Termination of appointment of Jamie Marwick as a director (1 page)
31 March 2010	Termination of appointment of Jamie Marwick as a director (1 page)
24 March 2010	Accounts for a medium company made up to 31 January 2010 (27 pages)
24 March 2010	Accounts for a medium company made up to 31 January 2010 (27 pages)
16 March 2010	Cancellation of shares. Statement of capital on 16 March 2010 GBP 112,500 (4 pages)
16 March 2010	Cancellation of shares. Statement of capital on 16 March 2010 GBP 112,500 (4 pages)
16 March 2010	Purchase of own shares. (3 pages)
16 March 2010	Purchase of own shares. (3 pages)
5 March 2010	Resolutions RES13 ‐ Enter purchase contract 22/02/2010 (2 pages)
5 March 2010	Resolutions RES13 ‐ Enter purchase contract 22/02/2010 (2 pages)
18 November 2009	Director's details changed for Mr Alister William Jack on 10 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Alister William Jack on 10 November 2009 (2 pages)
1 October 2009	Return made up to 12/09/09; full list of members (8 pages)
1 October 2009	Return made up to 12/09/09; full list of members (8 pages)
5 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
5 August 2009	Gbp nc 140000/180000\28/07/09 (2 pages)
5 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
5 August 2009	Gbp nc 140000/180000\28/07/09 (2 pages)
18 March 2009	Accounts for a medium company made up to 31 January 2009 (28 pages)
18 March 2009	Accounts for a medium company made up to 31 January 2009 (28 pages)
11 November 2008	Accounts for a medium company made up to 31 January 2008 (26 pages)
11 November 2008	Accounts for a medium company made up to 31 January 2008 (26 pages)
30 October 2008	Director appointed ross donald grainger robertson (2 pages)
30 October 2008	Director appointed ross donald grainger robertson (2 pages)
1 October 2008	Return made up to 12/09/08; full list of members (8 pages)
1 October 2008	Director's change of particulars / jamie marwick / 01/09/2008 (1 page)
1 October 2008	Return made up to 12/09/08; full list of members (8 pages)
1 October 2008	Director's change of particulars / leonard harper gow / 01/09/2008 (1 page)
1 October 2008	Director's change of particulars / leonard harper gow / 01/09/2008 (1 page)
1 October 2008	Director's change of particulars / jamie marwick / 01/09/2008 (1 page)
15 August 2008	Director appointed jamie david marwick (2 pages)
15 August 2008	Director appointed andrew robert lothian (2 pages)
15 August 2008	Director appointed antony richard perfect (2 pages)
15 August 2008	Director appointed andrew robert lothian (2 pages)
15 August 2008	Director appointed antony richard perfect (2 pages)
15 August 2008	Director appointed jamie david marwick (2 pages)
2 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 April 2008	Gbp ic 128026/125263\17/03/08\gbp sr 2763@1=2763\ (1 page)
2 April 2008	Gbp ic 128026/125263\17/03/08\gbp sr 2763@1=2763\ (1 page)
18 March 2008	Director's change of particulars / leonard harper gow / 18/03/2008 (1 page)
18 March 2008	Director's change of particulars / leonard harper gow / 18/03/2008 (1 page)
5 March 2008	Ad 04/03/08\gbp si 2763@1=2763\gbp ic 125263/128026\ (2 pages)
5 March 2008	Ad 04/03/08\gbp si 2763@1=2763\gbp ic 125263/128026\ (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
26 November 2007	Accounts for a medium company made up to 31 January 2007 (26 pages)
26 November 2007	Accounts for a medium company made up to 31 January 2007 (26 pages)
1 October 2007	Return made up to 12/09/07; full list of members (5 pages)
1 October 2007	Return made up to 12/09/07; full list of members (5 pages)
7 September 2007	Ad 07/09/07--------- Â£ si 2763@1=2763 Â£ ic 122500/125263 (1 page)
7 September 2007	Ad 07/09/07--------- Â£ si 2763@1=2763 Â£ ic 122500/125263 (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
5 October 2006	Return made up to 12/09/06; full list of members (5 pages)
5 October 2006	Return made up to 12/09/06; full list of members (5 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
14 June 2006	Dec mort/charge * (2 pages)
14 June 2006	Dec mort/charge * (2 pages)
7 June 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
7 June 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
21 September 2005	Return made up to 12/09/05; full list of members (5 pages)
21 September 2005	Return made up to 12/09/05; full list of members (5 pages)
29 April 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
29 April 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
1 March 2005	Memorandum and Articles of Association (11 pages)
1 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2005	Memorandum and Articles of Association (11 pages)
29 November 2004	Accounts for a medium company made up to 31 January 2004 (23 pages)
29 November 2004	Accounts for a medium company made up to 31 January 2004 (23 pages)
9 October 2004	Return made up to 12/09/04; full list of members (10 pages)
9 October 2004	Return made up to 12/09/04; full list of members (10 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
23 February 2004	Full accounts made up to 31 January 2003 (18 pages)
23 February 2004	Full accounts made up to 31 January 2003 (18 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
25 September 2003	Return made up to 12/09/03; full list of members (10 pages)
25 September 2003	Return made up to 12/09/03; full list of members (10 pages)
23 June 2003	Partic of mort/charge * (5 pages)
23 June 2003	Partic of mort/charge * (5 pages)
16 June 2003	Partic of mort/charge * (5 pages)
16 June 2003	Partic of mort/charge * (5 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
14 November 2002	Partic of mort/charge * (5 pages)
14 November 2002	Partic of mort/charge * (5 pages)
13 November 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
13 November 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
2 October 2002	Return made up to 12/09/02; full list of members (10 pages)
2 October 2002	Return made up to 12/09/02; full list of members (10 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
14 May 2002	Partic of mort/charge * (5 pages)
14 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Dec mort/charge * (4 pages)
8 May 2002	Dec mort/charge * (4 pages)
7 May 2002	Partic of mort/charge * (5 pages)
7 May 2002	Partic of mort/charge * (5 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
15 November 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
15 November 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
14 September 2001	Return made up to 12/09/01; full list of members (8 pages)
14 September 2001	Return made up to 12/09/01; full list of members (8 pages)
25 June 2001	Partic of mort/charge * (6 pages)
25 June 2001	Partic of mort/charge * (6 pages)
25 September 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Â£ ic 132500/122500 31/05/00 Â£ sr 10000@1=10000 (1 page)
28 July 2000	Â£ ic 132500/122500 31/05/00 Â£ sr 10000@1=10000 (1 page)
28 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
28 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
23 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
16 September 1999	Return made up to 19/09/99; no change of members (7 pages)
16 September 1999	Return made up to 19/09/99; no change of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (10 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (10 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
18 September 1998	Return made up to 19/09/98; full list of members (8 pages)
18 September 1998	Return made up to 19/09/98; full list of members (8 pages)
25 March 1998	Â£ ic 135000/132500 30/01/98 Â£ sr 2500@1=2500 (1 page)
25 March 1998	Â£ ic 135000/132500 30/01/98 Â£ sr 2500@1=2500 (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
4 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 October 1997	Return made up to 19/09/97; full list of members 363(287) ‐ Registered office changed on 03/10/97 363(288) ‐ Director's particulars changed (8 pages)
3 October 1997	Return made up to 19/09/97; full list of members 363(287) ‐ Registered office changed on 03/10/97 363(288) ‐ Director's particulars changed (8 pages)
9 September 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
9 September 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
5 September 1997	Â£ ic 140000/137500 26/08/97 Â£ sr 2500@1=2500 (1 page)
5 September 1997	Â£ ic 140000/137500 26/08/97 Â£ sr 2500@1=2500 (1 page)
15 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
4 July 1997	Ad 23/05/97--------- Â£ si 2500@1=2500 Â£ ic 137500/140000 (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Ad 23/05/97--------- Â£ si 2500@1=2500 Â£ ic 137500/140000 (2 pages)
4 July 1997	New director appointed (2 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (12 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (12 pages)
11 October 1996	Return made up to 19/09/96; full list of members (9 pages)
11 October 1996	Return made up to 19/09/96; full list of members (9 pages)
30 July 1996	Ad 29/07/96--------- Â£ si 40000@1=40000 Â£ ic 97500/137500 (2 pages)
30 July 1996	Ad 29/07/96--------- Â£ si 40000@1=40000 Â£ ic 97500/137500 (2 pages)
22 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1996	Memorandum and Articles of Association (10 pages)
22 April 1996	Memorandum and Articles of Association (10 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Nc inc already adjusted 04/04/96 (1 page)
22 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1996	Nc inc already adjusted 04/04/96 (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
3 November 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 July 1986	Certificate of Incorporation (1 page)

Field And Lawn Limited

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