FIELD AND LAWN LIMITED
Overview
| Company Name | FIELD AND LAWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100165 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELD AND LAWN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FIELD AND LAWN LIMITED located?
| Registered Office Address | 7 Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELD AND LAWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELD AND LAWN (MARQUEES) LIMITED | Jul 22, 1986 | Jul 22, 1986 |
What are the latest accounts for FIELD AND LAWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIELD AND LAWN LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for FIELD AND LAWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Angela Wilson as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas John Radcliffe as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Peter Alistair Mclaren as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from , 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ to 7 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on Nov 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Scott William Jameson as a director on May 12, 2022 | 2 pages | AP01 | ||
Appointment of Benjamin Yves Marie Thevenet as a director on May 12, 2022 | 2 pages | AP01 | ||
Appointment of Gl Events Sa as a director on May 12, 2022 | 2 pages | AP02 | ||
Appointment of Mr Daniel Beckett Black as a director on May 12, 2022 | 2 pages | AP01 | ||
Appointment of Gl Events Live Sa as a director on May 12, 2022 | 2 pages | AP02 | ||
Termination of appointment of John Cameron Stewart as a director on May 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Robert Lothian as a director on May 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on May 12, 2022 | 1 pages | TM02 | ||
Notification of Gl Events Uk Limited as a person with significant control on May 12, 2022 | 2 pages | PSC02 | ||
Cessation of John Cameron Stewart as a person with significant control on May 12, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on May 12, 2022
| 4 pages | SH01 | ||
Full accounts made up to Jan 31, 2022 | 35 pages | AA | ||
Who are the officers of FIELD AND LAWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Daniel Beckett | Director | Station Road Castle Donington DE22 1GF Derby C/O Gl Events Uk Limited England | England | British | 170839340001 | |||||||||||||
| JAMESON, Scott William | Director | Station Road Castle Donington DE22 1GF Derby C/O Gl Events Uk Limited England | England | British | 183436250001 | |||||||||||||
| THEVENET, Benjamin Yves Marie | Director | Quai Rambaud 69002 Lyon 59 France | France | French | 296116820001 | |||||||||||||
| WILSON, Angela | Director | Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 7 Scotland | United Kingdom | British | 344050280001 | |||||||||||||
| GL EVENTS LIVE SA | Director | Quai Rambaud 69002 Lyon 59 France |
| 296115450001 | ||||||||||||||
| GL EVENTS SA | Director | Quai Rambaud 69002 Lyon 59 France |
| 296116390001 | ||||||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||||||
| BENZIE, Alan Athol Emslie | Director | Oakbarn, Higher House Farm Hocker Lane SK10 4SD Over Alderley Cheshire | England | British | 83412170001 | |||||||||||||
| CURRIE, Alastair Matthew James | Director | 9 Dundonald Road Redland BS6 7LN Bristol | England | British | 90291130001 | |||||||||||||
| HARPER GOW, Leonard Paul | Director | Greenlaw TD10 6UN Duns Rowchester House Berwickshire Uk | United Kingdom | British | 36485510003 | |||||||||||||
| HODGSON, Simon Squair | Director | 14 Barony Street EH3 6PE Edinburgh | British | 64934030001 | ||||||||||||||
| JACK, Alister William | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 159211330001 | |||||||||||||
| JACK, Alister William | Director | Beechwood TD6 9SW Melrose Roxburghshire | British | 53335290001 | ||||||||||||||
| JACK, Elisabeth Ann | Director | 13 Coltbridge Avenue EH12 6AF Edinburgh Midlothian | British | 47387470003 | ||||||||||||||
| LINDSAY, Scott Robert | Director | 4 Hopetoun Park Gullane EH31 2EP North Berwick East Lothian | Scotland | British | 125199020001 | |||||||||||||
| LOTHIAN, Andrew Robert | Director | Norbreck Close Great Sankey WA5 2SX Warrington 14 Cheshire | United Kingdom | British | 132603150001 | |||||||||||||
| MARWICK, Jamie David | Director | 2 8 Roseburn Place EH12 5NN Edinburgh Flat 2f Midlothian | Scotland | British | 132603080002 | |||||||||||||
| MCGHEE, John Francis | Director | 81 Inveresk Road EH21 7BG Musselburgh East Lothian | British | 80291510001 | ||||||||||||||
| MCLAREN, Nicholas Peter Alistair | Director | Moulsham Street CM2 0JH Chelmsford Richmond House Essex United Kingdom | United Kingdom | British | 178610720001 | |||||||||||||
| PERFECT, Antony Richard | Director | Blandford Close BS48 2QQ Nailsea 14 North Somerset | United Kingdom | British | 132602980001 | |||||||||||||
| RADCLIFFE, Nicholas John | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | England | British | 229877790001 | |||||||||||||
| ROBERTSON, Alister Duncan Irvine | Director | 3-12 Sand Port EH6 6PL Edinburgh Midlothian | British | 486300001 | ||||||||||||||
| ROBERTSON, Ross Donald Grainger | Director | Brierie Hill Road Crosslee PA6 7AD Houston 17 Renfrewshire | United Kingdom | British | 134275150001 | |||||||||||||
| STEEL, Colin Brodie Strang | Director | Newlandburn House Newlandrig EH23 4NS Gorebridge Midlothian | British | 486310001 | ||||||||||||||
| STEWART, Ian Osborne | Director | Hume Hall TD5 7TW Kelso Roxburghshire | British | 81171030001 | ||||||||||||||
| STEWART, John Cameron | Director | 17 Mayfield Terrace EH9 1RY Edinburgh Midlothian | Scotland | British | 71922530001 | |||||||||||||
| STEWART, Ross | Director | 17 Main Street Wheldrake YO19 6AF York North Yorkshire | British | 60941720001 | ||||||||||||||
| STODART, Anthony Michael Kinnaird | Director | Kingstoun House Kingston EH39 5JE North Berwick East Lothian | United Kingdom | British | 66610040002 | |||||||||||||
| TULLOCH, Edward Archibald William | Director | Hopefield EH33 2AL Tranent East Lothian | United Kingdom | British | 48462500001 |
Who are the persons with significant control of FIELD AND LAWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gl Events Uk Limited | May 12, 2022 | Station Road Castle Donington DE74 2NL Derby Station Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Cameron Stewart | Apr 06, 2016 | Mayfield Terrace EH9 1RY Edinburgh 17 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0