Company Information for FIELD AND LAWN LIMITED
7 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN,
|
Company Registration Number
SC100165
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIELD AND LAWN LIMITED | ||
Legal Registered Office | ||
7 DUNNET WAY EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5NN Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC100165 | |
---|---|---|
Company ID Number | SC100165 | |
Date formed | 1986-07-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB446403167 |
Last Datalog update: | 2024-08-06 01:00:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
ANDREW ROBERT LOTHIAN |
||
NICHOLAS PETER ALISTAIR MCLAREN |
||
NICHOLAS JOHN RADCLIFFE |
||
ROSS DONALD GRAINGER ROBERTSON |
||
JOHN CAMERON STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTER WILLIAM JACK |
Director | ||
LEONARD PAUL HARPER GOW |
Director | ||
ANTONY RICHARD PERFECT |
Director | ||
JAMIE DAVID MARWICK |
Director | ||
ALAN ATHOL EMSLIE BENZIE |
Director | ||
ANTHONY MICHAEL KINNAIRD STODART |
Director | ||
SCOTT ROBERT LINDSAY |
Director | ||
GILLESPIE MACANDREW WS |
Company Secretary | ||
ELISABETH ANN JACK |
Director | ||
IAN OSBORNE STEWART |
Director | ||
ALASTAIR MATTHEW JAMES CURRIE |
Director | ||
JOHN FRANCIS MCGHEE |
Director | ||
ROSS STEWART |
Director | ||
SIMON SQUAIR HODGSON |
Director | ||
ALISTER WILLIAM JACK |
Director | ||
ALISTER DUNCAN IRVINE ROBERTSON |
Director | ||
EDWARD ARCHIBALD WILLIAM TULLOCH |
Director | ||
COLIN BRODIE STRANG STEEL |
Director |
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Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Previous accounting period shortened from 31/01/24 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
Appointment of Gl Events Live Sa as director on 2022-05-12 | ||
DIRECTOR APPOINTED MR DANIEL BECKETT BLACK | ||
Appointment of Gl Events Sa as director on 2022-05-12 | ||
DIRECTOR APPOINTED BENJAMIN YVES MARIE THEVENET | ||
DIRECTOR APPOINTED MR SCOTT WILLIAM JAMESON | ||
AP01 | DIRECTOR APPOINTED MR DANIEL BECKETT BLACK | |
AP02 | Appointment of Gl Events Live Sa as director on 2022-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT LOTHIAN | |
TM02 | Termination of appointment of Gillespie Macandrew Secretaries Limited on 2022-05-12 | |
PSC02 | Notification of Gl Events Uk Limited as a person with significant control on 2022-05-12 | |
PSC07 | CESSATION OF JOHN CAMERON STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 12/05/22 STATEMENT OF CAPITAL GBP 74114 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS DONALD GRAINGER ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS DONALD GRAINGER ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER WILLIAM JACK | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN RADCLIFFE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 62500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed field and lawn (marquees) LIMITED\certificate issued on 17/08/15 | |
RES15 | CHANGE OF COMPANY NAME 22/12/21 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650012 | |
RES13 | RATIFY SHARE TRANSFER 15/12/2013 | |
RES01 | ADOPT ARTICLES 15/12/2013 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 12/09/13 FULL LIST | |
SH06 | 03/07/13 STATEMENT OF CAPITAL GBP 62500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HARPER GOW | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER ALISTAIR MCLAREN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | |
SH06 | 07/03/13 STATEMENT OF CAPITAL GBP 82500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | PURCHASE CONTRACT APPROVED 18/02/2013 | |
AR01 | 12/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PERFECT | |
AR01 | 12/09/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 12/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DONALD GRAINGER ROBERTSON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD PERFECT / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LOTHIAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PAUL HARPER GOW / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MARWICK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
SH06 | 16/03/10 STATEMENT OF CAPITAL GBP 112500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | ENTER PURCHASE CONTRACT 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER WILLIAM JACK / 10/11/2009 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 28/07/2009 | |
123 | GBP NC 140000/180000 28/07/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED ROSS DONALD GRAINGER ROBERTSON | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HARPER GOW / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARWICK / 01/09/2008 | |
288a | DIRECTOR APPOINTED ANDREW ROBERT LOTHIAN | |
288a | DIRECTOR APPOINTED JAMIE DAVID MARWICK | |
288a | DIRECTOR APPOINTED ANTONY RICHARD PERFECT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 128026/125263 17/03/08 GBP SR 2763@1=2763 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HARPER GOW / 18/03/2008 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
Certificate of incorporation |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | ADAM & COMPANY PLC |
FIELD AND LAWN LIMITED owns 1 domain names.
fieldandlawn.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Chorley Borough Council | |
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One 15mx30m marquee and one 9mx9m marquee for the Chorley Flower Show |
Chorley Borough Council | |
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Additional marquee works for the Chorley Flower Show |
Chorley Borough Council | |
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Additional items for Chorley Flower Show, including hire of 9x15m marquee & PVC wall, concrete ballast; generator hire. |
Chorley Borough Council | |
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additional items |
Chorley Borough Council | |
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Hire of marquees and infrastructure for Chorley Flower Show 2016 |
London Borough of Ealing | |
|
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Bournemouth Borough Council | |
|
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Bournemouth Borough Council | |
|
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Lancashire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
71142000 | Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | |||
71142000 | Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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