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FIELD AND LAWN LIMITED

Company number SC100165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2014 MR01 Registration of charge SC1001650015, created on 18 July 2014
10 May 2014 MR01 Registration of charge 1001650012
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratify share transfer 15/12/2013
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 62,500
03 Jul 2013 SH06 Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 62,500
03 Jul 2013 SH03 Purchase of own shares.
04 Jun 2013 TM01 Termination of appointment of Leonard Harper Gow as a director
29 May 2013 AP01 Appointment of Mr Nicholas Peter Alistair Mclaren as a director
07 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2013 SH10 Particulars of variation of rights attached to shares
07 May 2013 SH08 Change of share class name or designation
07 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2013 AA Accounts for a medium company made up to 31 January 2013
07 Mar 2013 SH06 Cancellation of shares. Statement of capital on 7 March 2013
  • GBP 82,500
07 Mar 2013 SH03 Purchase of own shares.
27 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved 18/02/2013
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a medium company made up to 31 January 2012
04 Jan 2012 TM01 Termination of appointment of Antony Perfect as a director
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 11
21 Mar 2011 AA Accounts for a medium company made up to 31 January 2011
18 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 10
06 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010