Green Field Marquees Limited

Company Name	Green Field Marquees Limited
Directors	Miles William Craig and Murdo Anderson
Company Status	Active
Company Number	SC263930
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Miles William Craig
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Logie Mill Edinburgh Lothian EH7 4HG Scotland

Director Name	Mr Murdo Anderson
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Logie Mill Edinburgh Lothian EH7 4HG Scotland

Secretary Name	Mr Miles William Craig
Status	Current
Appointed	31 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	6 Logie Mill Edinburgh Lothian EH7 4HG Scotland

Director Name	Mr Murray Alasdair Lister Campbell
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Logie Mill Edinburgh Lothian EH7 4HG Scotland

Secretary Name	Andrew Nigel Hamilton
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Lynedoch Place Edinburgh Midlothian EH3 7PY Scotland

Secretary Name	Murray Alasdair Lister Campbell
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland

Contact

Website	greenfieldmarquees.com
Email address	[email protected]
Telephone	01721 730320
Telephone region	Peebles

Location

Registered Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Miles William Craig 50.00% Ordinary
5k at £1	Murray Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,853
Cash	£70,474
Current Liabilities	£124,044

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

16 November 2010	Delivered on: 19 November 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 January 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
6 May 2020	Change of details for Mr Murdo Anderson as a person with significant control on 14 January 2020 (2 pages)
6 May 2020	Director's details changed for Mr Murdo Anderson on 14 January 2020 (2 pages)
23 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
25 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
23 April 2019	Cessation of Murray Alasdair Lister Campbell as a person with significant control on 31 October 2018 (1 page)
23 April 2019	Change of details for Mr Miles William Craig as a person with significant control on 31 October 2018 (2 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
31 October 2018	Appointment of Mr Miles William Craig as a secretary on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Murray Alasdair Lister Campbell as a director on 31 October 2018 (1 page)
31 October 2018	Termination of appointment of Murray Alasdair Lister Campbell as a secretary on 31 October 2018 (1 page)
12 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
11 April 2018	Director's details changed for Mr Murdo Anderson on 11 January 2018 (2 pages)
11 April 2018	Change of details for Mr Murdo Anderson as a person with significant control on 11 January 2018 (2 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
3 May 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
3 May 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
1 November 2016	Appointment of Mr Murdo Anderson as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Murdo Anderson as a director on 1 November 2016 (2 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (5 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (5 pages)
7 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
7 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (5 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (5 pages)
24 March 2015	Director's details changed for Mr Murray Alasdair Lister Campbell on 14 August 2014 (2 pages)
24 March 2015	Director's details changed for Miles William Craig on 14 August 2014 (2 pages)
24 March 2015	Director's details changed for Miles William Craig on 14 August 2014 (2 pages)
24 March 2015	Director's details changed for Mr Murray Alasdair Lister Campbell on 14 August 2014 (2 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 June 2014	Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014 (1 page)
29 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
29 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Director's details changed for Mr Murray Alasdair Lister Campbell on 10 April 2013 (2 pages)
3 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Director's details changed for Mr Murray Alasdair Lister Campbell on 10 April 2013 (2 pages)
22 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
22 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
17 April 2012	Director's details changed for Miles William Craig on 2 April 2012 (2 pages)
17 April 2012	Director's details changed for Miles William Craig on 2 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Murray Alasdair Lister Campbell on 2 April 2012 (1 page)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Secretary's details changed for Murray Alasdair Lister Campbell on 2 April 2012 (1 page)
17 April 2012	Secretary's details changed for Murray Alasdair Lister Campbell on 2 April 2012 (1 page)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Director's details changed for Miles William Craig on 2 April 2012 (2 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Director's details changed for Murray Alasdair Lister Campbell on 1 April 2011 (2 pages)
19 May 2011	Secretary's details changed for Murray Alasdair Lister Campbell on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Murray Alasdair Lister Campbell on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Murray Alasdair Lister Campbell on 1 April 2011 (2 pages)
19 May 2011	Secretary's details changed for Murray Alasdair Lister Campbell on 1 April 2011 (2 pages)
19 May 2011	Secretary's details changed for Murray Alasdair Lister Campbell on 1 April 2011 (2 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
4 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 July 2009	Return made up to 11/04/09; full list of members (4 pages)
23 July 2009	Return made up to 11/04/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 April 2008	Director and secretary's change of particulars / murray campbell / 16/04/2008 (1 page)
16 April 2008	Director and secretary's change of particulars / murray campbell / 16/04/2008 (1 page)
16 April 2008	Director's change of particulars / miles craig / 16/04/2008 (1 page)
16 April 2008	Director's change of particulars / miles craig / 16/04/2008 (1 page)
15 April 2008	Director's change of particulars / miles craig / 01/02/2008 (1 page)
15 April 2008	Return made up to 11/04/08; full list of members (4 pages)
15 April 2008	Return made up to 11/04/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / miles craig / 01/02/2008 (1 page)
23 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 June 2007	Return made up to 11/04/07; full list of members (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 9 great king street edinburgh EH3 6QW (1 page)
18 June 2007	Return made up to 11/04/07; full list of members (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 9 great king street edinburgh EH3 6QW (1 page)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 April 2006	Return made up to 11/04/06; full list of members (7 pages)
19 April 2006	Return made up to 11/04/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
12 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	New secretary appointed (1 page)
4 March 2004	New secretary appointed (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
24 February 2004	Incorporation (19 pages)
24 February 2004	Incorporation (19 pages)

Green Field Marquees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland