FIELD AND LAWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Nicholas John Radcliffe as a director on 2025-09-01 |
| 25/07/2525 July 2025 | Termination of appointment of Nicholas Peter Alistair Mclaren as a director on 2025-07-24 |
| 04/06/254 June 2025 | Full accounts made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 23/11/2323 November 2023 | Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 7 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 2023-11-23 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2023-01-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 20/05/2220 May 2022 | Notification of Gl Events Uk Limited as a person with significant control on 2022-05-12 |
| 20/05/2220 May 2022 | Termination of appointment of Andrew Robert Lothian as a director on 2022-05-12 |
| 20/05/2220 May 2022 | Termination of appointment of John Cameron Stewart as a director on 2022-05-12 |
| 20/05/2220 May 2022 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2022-05-12 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 19/05/2219 May 2022 | Cessation of John Cameron Stewart as a person with significant control on 2022-05-12 |
| 05/10/215 October 2021 | Termination of appointment of Ross Donald Grainger Robertson as a director on 2021-09-21 |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 30/09/1430 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/09/142 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650016 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650015 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650014 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650013 |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1001650012 |
| 07/01/147 January 2014 | ADOPT ARTICLES 15/12/2013 |
| 03/10/133 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 62500 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HARPER GOW |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER ALISTAIR MCLAREN |
| 07/05/137 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/137 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1325 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 07/03/137 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 82500 |
| 07/03/137 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1327 February 2013 | PURCHASE CONTRACT APPROVED 18/02/2013 |
| 02/10/122 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PERFECT |
| 23/09/1123 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 18/12/1018 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/10/106 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LOTHIAN / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DONALD GRAINGER ROBERTSON / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PAUL HARPER GOW / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD PERFECT / 01/09/2010 |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/09/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MARWICK |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 112500 |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/105 March 2010 | ENTER PURCHASE CONTRACT 22/02/2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER WILLIAM JACK / 10/11/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | NC INC ALREADY ADJUSTED 28/07/2009 |
| 05/08/095 August 2009 | GBP NC 140000/180000 28/07/09 |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED ROSS DONALD GRAINGER ROBERTSON |
| 01/10/081 October 2008 | DIRECTOR'S PARTICULARS LEONARD HARPER GOW |
| 01/10/081 October 2008 | DIRECTOR'S PARTICULARS JAMIE MARWICK |
| 01/10/081 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED ANTONY RICHARD PERFECT |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JAMIE DAVID MARWICK |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED ANDREW ROBERT LOTHIAN |
| 02/04/082 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/082 April 2008 | GBP IC 128026/125263 17/03/08 GBP SR 2763@1=2763 |
| 18/03/0818 March 2008 | DIRECTOR'S PARTICULARS LEONARD HARPER GOW |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | DEC MORT/CHARGE ***** |
| 07/06/067 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 09/10/049 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0316 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/05/028 May 2002 | DEC MORT/CHARGE ***** |
| 07/05/027 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0025 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | � IC 132500/122500 31/05/00 � SR 10000@1=10000 |
| 28/06/0028 June 2000 | 5000 A & 5000 B @ �1 24/05/00 |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | � IC 135000/132500 30/01/98 � SR 2500@1=2500 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | 2500@�1 25/02/98 |
| 03/10/973 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/09/975 September 1997 | � IC 140000/137500 26/08/97 � SR 2500@1=2500 |
| 15/07/9715 July 1997 | BUY SHARES - CW GORDON 30/06/97 |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | SHARES RE CLASSED 04/04/96 |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | ADOPT MEM AND ARTS 04/04/96 |
| 22/04/9622 April 1996 | � NC 100000/140000 04/04 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | SHARE PURCHASE 28/04/95 |
| 13/03/9513 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/01/948 January 1994 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | APPROVAL OF AGREEMENT 30/06/93 |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | PARTIC OF MORT/CHARGE 8239 |
| 27/04/9027 April 1990 | DEC MORT/CHARGE 4596 |
| 06/07/896 July 1989 | PARTIC OF MORT/CHARGE 7721 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 24/03/8824 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 23/10/8623 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | Certificate of Incorporation |
| 17/07/8617 July 1986 | CERTIFICATE OF INCORPORATION |
| 17/07/8617 July 1986 | Certificate of Incorporation |
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