FIELD AND LAWN LIMITED - BROXBURN


Company Profile Company Filings

Overview

FIELD AND LAWN LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
FIELD AND LAWN LIMITED was incorporated 37 years ago on 22/07/1986 and has the registered number: SC100165. The accounts status is FULL and accounts are next due on 30/09/2024.

FIELD AND LAWN LIMITED - BROXBURN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

7 DUNNET WAY
BROXBURN
EH52 5NN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIELD AND LAWN (MARQUEES) LIMITED (until 17/08/2015)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GL EVENTS LIVE SA Corporate Director 2022-05-12 CURRENT
MR NICHOLAS PETER ALISTAIR MCLAREN Jun 1973 British Director 2013-05-23 CURRENT
NICHOLAS JOHN RADCLIFFE Nov 1985 British Director 2017-02-10 CURRENT
BENJAMIN YVES MARIE THEVENET Aug 1975 French Director 2022-05-12 CURRENT
GL EVENTS SA Corporate Director 2022-05-12 CURRENT
MR DANIEL BECKETT BLACK May 1966 British Director 2022-05-12 CURRENT
MR SCOTT WILLIAM JAMESON Dec 1977 British Director 2022-05-12 CURRENT
ALISTER DUNCAN IRVINE ROBERTSON Aug 1942 British Director RESIGNED
ALISTER WILLIAM JACK Jul 1963 British Director RESIGNED
ROSS DONALD GRAINGER ROBERTSON May 1967 British Director 2008-10-01 UNTIL 2021-09-21 RESIGNED
COLIN BRODIE STRANG STEEL Jun 1945 British Director RESIGNED
IAN OSBORNE STEWART Apr 1936 British Director 1993-10-10 UNTIL 2006-01-31 RESIGNED
MR JOHN CAMERON STEWART Jul 1962 British Director RESIGNED
MR SCOTT ROBERT LINDSAY Apr 1967 British Director 2003-12-04 UNTIL 2007-08-10 RESIGNED
MR ANTHONY MICHAEL KINNAIRD STODART Oct 1969 British Director 1996-10-18 UNTIL 2008-01-04 RESIGNED
ROSS STEWART Jan 1968 British Director 1996-10-18 UNTIL 2000-03-31 RESIGNED
GILLESPIE MACANDREW WS Secretary RESIGNED
ANTONY RICHARD PERFECT Oct 1970 British Director 2008-06-01 UNTIL 2011-11-30 RESIGNED
ANDREW ROBERT LOTHIAN Mar 1964 British Director 2008-06-01 UNTIL 2022-05-12 RESIGNED
EDWARD ARCHIBALD WILLIAM TULLOCH Aug 1946 British Director RESIGNED
JAMIE DAVID MARWICK Feb 1977 British Director 2008-06-01 UNTIL 2010-02-28 RESIGNED
JOHN FRANCIS MCGHEE Feb 1958 British Director 2001-12-16 UNTIL 2003-10-06 RESIGNED
ELISABETH ANN JACK Mar 1965 British Director 1996-04-04 UNTIL 2006-01-31 RESIGNED
MR ALISTER WILLIAM JACK Jul 1963 British Director 2006-01-31 UNTIL 2017-06-01 RESIGNED
MR SIMON SQUAIR HODGSON Dec 1970 British Director 1996-03-01 UNTIL 1998-02-02 RESIGNED
LEONARD PAUL HARPER GOW Nov 1955 British Director 1993-07-01 UNTIL 2013-05-31 RESIGNED
MR ALASTAIR MATTHEW JAMES CURRIE Jun 1964 British Director 2002-05-08 UNTIL 2003-10-10 RESIGNED
ALAN ATHOL EMSLIE BENZIE May 1947 British Director 2004-04-01 UNTIL 2008-01-31 RESIGNED
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2006-02-22 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gl Events Uk Limited 2022-05-12 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Cameron Stewart 2016-04-06 - 2022-05-12 7/1962 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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