FIELD AND LAWN LIMITED
MIDLOTHIAN FIELD AND LAWN (MARQUEES) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC100165
Status Active
Incorporation Date 22 July 1986
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 9 in full. The most likely internet sites of FIELD AND LAWN LIMITED are www.fieldandlawn.co.uk, and www.field-and-lawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Field and Lawn Limited is a Private Limited Company. The company registration number is SC100165. Field and Lawn Limited has been working since 22 July 1986. The present status of the company is Active. The registered address of Field and Lawn Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. JACK, Alister William is a Director of the company. LOTHIAN, Andrew Robert is a Director of the company. MCLAREN, Nicholas Peter Alistair is a Director of the company. ROBERTSON, Ross Donald Grainger is a Director of the company. STEWART, John Cameron is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Director BENZIE, Alan Athol Emslie has been resigned. Director CURRIE, Alastair Matthew James has been resigned. Director HARPER GOW, Leonard Paul has been resigned. Director HODGSON, Simon Squair has been resigned. Director JACK, Alister William has been resigned. Director JACK, Elisabeth Ann has been resigned. Director LINDSAY, Scott Robert has been resigned. Director MARWICK, Jamie David has been resigned. Director MCGHEE, John Francis has been resigned. Director PERFECT, Antony Richard has been resigned. Director ROBERTSON, Alister Duncan Irvine has been resigned. Director STEEL, Colin Brodie Strang has been resigned. Director STEWART, Ian Osborne has been resigned. Director STEWART, Ross has been resigned. Director STODART, Anthony Michael Kinnaird has been resigned. Director TULLOCH, Edward Archibald William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 22 February 2006
Director
JACK, Alister William
Appointed Date: 31 January 2006
62 years old
Director
LOTHIAN, Andrew Robert
Appointed Date: 01 June 2008
61 years old
Director
MCLAREN, Nicholas Peter Alistair
Appointed Date: 23 May 2013
52 years old
Director
ROBERTSON, Ross Donald Grainger
Appointed Date: 01 October 2008
58 years old
Director
STEWART, John Cameron

63 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 22 February 2006
Director
BENZIE, Alan Athol Emslie
Resigned: 31 January 2008
Appointed Date: 01 April 2004
78 years old
Director
CURRIE, Alastair Matthew James
Resigned: 10 October 2003
Appointed Date: 08 May 2002
61 years old
Director
HARPER GOW, Leonard Paul
Resigned: 31 May 2013
Appointed Date: 01 July 1993
70 years old
Director
HODGSON, Simon Squair
Resigned: 02 February 1998
Appointed Date: 01 March 1996
55 years old
Director
JACK, Alister William
Resigned: 04 April 1996
62 years old
Director
JACK, Elisabeth Ann
Resigned: 31 January 2006
Appointed Date: 04 April 1996
60 years old
Director
LINDSAY, Scott Robert
Resigned: 10 August 2007
Appointed Date: 04 December 2003
58 years old
Director
MARWICK, Jamie David
Resigned: 28 February 2010
Appointed Date: 01 June 2008
48 years old
Director
MCGHEE, John Francis
Resigned: 06 October 2003
Appointed Date: 16 December 2001
67 years old
Director
PERFECT, Antony Richard
Resigned: 30 November 2011
Appointed Date: 01 June 2008
55 years old
Director
ROBERTSON, Alister Duncan Irvine
Resigned: 17 December 1993
83 years old
Director
STEEL, Colin Brodie Strang
Resigned: 16 June 1993
80 years old
Director
STEWART, Ian Osborne
Resigned: 31 January 2006
Appointed Date: 10 October 1993
89 years old
Director
STEWART, Ross
Resigned: 31 March 2000
Appointed Date: 18 October 1996
58 years old
Director
STODART, Anthony Michael Kinnaird
Resigned: 04 January 2008
Appointed Date: 18 October 1996
56 years old
Director
TULLOCH, Edward Archibald William
Resigned: 26 September 1993
79 years old

Persons With Significant Control

Mr John Cameron Stewart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIELD AND LAWN LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Apr 2016
Satisfaction of charge 7 in full
01 Apr 2016
Satisfaction of charge 9 in full
01 Apr 2016
Satisfaction of charge 10 in full
01 Apr 2016
Satisfaction of charge 11 in full
...
... and 167 more events
06 May 1988
Accounts made up to 31 January 1988
24 Mar 1988
Accounting reference date shortened from 31/03 to 31/01
23 Oct 1986
Director resigned;new director appointed
23 Oct 1986
New director appointed
17 Jul 1986
Certificate of Incorporation

FIELD AND LAWN LIMITED Charges

1 August 2014
Charge code SC10 0165 0016
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 and yard dunnet way, east mains industrial estate…
18 July 2014
Charge code SC10 0165 0015
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 234-236 broomhill road, brislington, bristol BS4 5RG…
18 July 2014
Charge code SC10 0165 0014
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6/8 clothier road, brislington, bristol BS4 5PS…
18 July 2014
Charge code SC10 0165 0013
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of unit 1, aston fields road, whitehouse industrial…
6 May 2014
Charge code SC10 0165 0012
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
2 August 2011
Legal charge
Delivered: 5 August 2011
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as part of unit 1 zip 56 aston…
9 December 2010
Legal charge
Delivered: 18 December 2010
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC
Description: 6-8 clothier road brislington bristol AV93501.
7 June 2003
Legal charge
Delivered: 23 June 2003
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at the junction of broomhill road &…
7 June 2003
Legal charge
Delivered: 16 June 2003
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at the junction of broomhill road &…
31 October 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 4 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as land and…
6 May 2002
Standard security
Delivered: 14 May 2002
Status: Satisfied on 10 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1,7 dunnet way,east mains industrial…
2 May 2002
Bond & floating charge
Delivered: 7 May 2002
Status: Satisfied on 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 June 2001
Standard security
Delivered: 25 June 2001
Status: Satisfied on 14 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit one, dunnet way, east mains industrial estate…
16 July 1990
Bond & floating charge
Delivered: 1 August 1990
Status: Satisfied on 8 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 July 1989
Floating charge
Delivered: 6 July 1989
Status: Satisfied on 27 April 1990
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…

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