Field Management Limited

Company Name	Field Management Limited
Company Status	Dissolved
Company Number	SC138296
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Names	Dunwilco (314) Limited and EH6 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Robert Campbell Shirlaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 months after company formation)
Appointment Duration	4 years (resigned 25 July 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	56/2 Thistle Street Edinburgh EH2 1EN Scotland

Director Name	James Downie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1995)
Role	Creative Director
Correspondence Address	19 Inverleith Row Edinburgh Midlothian EH3 5LS Scotland

Director Name	Roger Surtees Newton
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 April 1997)
Role	Management Consultant
Correspondence Address	Foresters Lodge Itton Chepstow Gwent NP6 6BZ Wales

Director Name	Mr Ian McIlroy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 months after company formation)
Appointment Duration	8 years (resigned 31 July 2000)
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	26 Rintoul Place Edinburgh Midlothian EH3 5JF Scotland

Secretary Name	Mr Robert Campbell Shirlaw
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 months after company formation)
Appointment Duration	4 years (resigned 25 July 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56/2 Thistle Street Edinburgh EH2 1EN Scotland

Director Name	Deborah Douglas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1996)
Role	Graphic Design
Correspondence Address	18 Bell Place Edinburgh EH3 5HT Scotland

Director Name	Mr John Clark Denholm
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(3 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Wardie Road Edinburgh EH5 3QE Scotland

Director Name	David Lamb
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2000)
Role	Chartered Accountant
Correspondence Address	2 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Secretary Name	David Lamb
Nationality	British
Status	Resigned
Appointed	25 July 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2000)
Role	Chartered Accountant
Correspondence Address	2 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Jennifer Evelyn Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 1999)
Role	Designer
Correspondence Address	Flat 4 Exchange Building 41 Constitution Street Edinburgh EH6 7BG Scotland

Director Name	Michael John McAllister Fraser
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2000)
Role	Designer
Correspondence Address	8/7 Maritime Street Edinburgh Midlothian EH6 6SB Scotland

Director Name	Mr Peter Christopher Lennon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 East Trinity Road Edinburgh EH5 3DL Scotland

Secretary Name	Ms Gail Margaret Skinner
Nationality	British
Status	Resigned
Appointed	16 June 2000(8 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 02 April 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8/5 Boat Green Edinburgh Midlothian EH3 5LL Scotland

Director Name	Ms Gail Margaret Skinner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8/5 Boat Green Edinburgh Midlothian EH3 5LL Scotland

Director Name	Mr Richard Hedley Beastall
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(22 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	37 The Shore Leith Edinburgh Midlothian EH6 6QU Scotland

Secretary Name	Mr Richard Hedley Beastall
Status	Resigned
Appointed	02 April 2015(22 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2015)
Role	Company Director
Correspondence Address	37 The Shore Leith Edinburgh Midlothian EH6 6QU Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	leith.co.uk

Location

Registered Address	37 The Shore Leith Edinburgh Midlothian EH6 6QU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

2 at £1	Silvermills Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Termination of appointment of Richard Hedley Beastall as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Richard Hedley Beastall as a secretary on 22 December 2015 (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
10 June 2015	Termination of appointment of Gail Margaret Skinner as a secretary on 2 April 2015 (1 page)
10 June 2015	Termination of appointment of Gail Margaret Skinner as a director on 2 April 2015 (1 page)
10 June 2015	Termination of appointment of Gail Margaret Skinner as a director on 2 April 2015 (1 page)
10 June 2015	Termination of appointment of Gail Margaret Skinner as a secretary on 2 April 2015 (1 page)
5 June 2015	Appointment of Mr Richard Hedley Beastall as a director on 2 April 2015 (2 pages)
5 June 2015	Appointment of Mr Richard Hedley Beastall as a secretary on 2 April 2015 (2 pages)
5 June 2015	Appointment of Mr Richard Hedley Beastall as a secretary on 2 April 2015 (2 pages)
5 June 2015	Appointment of Mr Richard Hedley Beastall as a director on 2 April 2015 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 July 2009	Return made up to 13/05/09; full list of members (3 pages)
23 January 2009	Appointment terminated director john denholm (1 page)
23 January 2009	Director appointed gail margaret skinner (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 September 2008	Return made up to 13/05/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Return made up to 13/05/07; full list of members (6 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 May 2006	Return made up to 13/05/06; full list of members (6 pages)
30 November 2005	Company name changed EH6 LIMITED\certificate issued on 30/11/05 (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 June 2004	Return made up to 13/05/04; full list of members (6 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
3 July 2003	Return made up to 13/05/03; full list of members (6 pages)
7 November 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 June 2002	Return made up to 13/05/02; full list of members (6 pages)
6 June 2002	Registered office changed on 06/06/02 from: 25 silvermills court henderson place lane edinburgh EH3 5DG (1 page)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
8 June 2000	Return made up to 13/05/00; full list of members (7 pages)
27 October 1999	Director resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1999	New director appointed (2 pages)
23 December 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
23 December 1998	Accounts for a small company made up to 30 September 1998 (9 pages)
28 May 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
2 July 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Director resigned (1 page)
29 August 1996	Secretary resigned;director resigned (1 page)
30 July 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
30 April 1996	Return made up to 13/05/96; no change of members (6 pages)
6 February 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
5 May 1995	Return made up to 13/05/95; full list of members (6 pages)
11 March 1994	Partic of mort/charge * (3 pages)
13 May 1992	Incorporation (25 pages)

Field Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland