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Green Field Marquees Limited EDINBURGH

Green Field Marquees started in year 2004 as Private Limited Company with registration number SC263930. The Green Field Marquees company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at 6 Logie Mill. Postal code: EH7 4HG.

At the moment there are 2 directors in the the company, namely Murdo A. and Miles C.. In addition one secretary - Miles C. - is with the firm. At the moment there is one former director listed by the company - Murray C., who left the company on 31 October 2018. In addition, the company lists several former secretaries whose names might be found in the box below.

This company operates within the EH45 8PJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1043046 . It is located at Windylaws Farm, Peebles with a total of 4 cars.

Green Field Marquees Limited Address / Contact

Office Address 6 Logie Mill
Office Address2 Beaverbank Business Park
Town Edinburgh
Post code EH7 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC263930
Date of Incorporation Tue, 24th Feb 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 20 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Miles C.

Position: Secretary

Appointed: 31 October 2018

Murdo A.

Position: Director

Appointed: 01 November 2016

Miles C.

Position: Director

Appointed: 24 February 2004

Murray C.

Position: Secretary

Appointed: 02 March 2004

Resigned: 31 October 2018

Andrew H.

Position: Secretary

Appointed: 24 February 2004

Resigned: 01 March 2004

Murray C.

Position: Director

Appointed: 24 February 2004

Resigned: 31 October 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Murdo A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Miles C. This PSC owns 25-50% shares. Moving on, there is Murray C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Murdo A.

Notified on 1 November 2016
Nature of control: 25-50% shares

Miles C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Murray C.

Notified on 7 April 2016
Ceased on 31 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-292013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth15 70810 00010 00010 00029 85310 000       
Balance Sheet
Cash Bank In Hand14 23810 58320 31819 06970 47478 113       
Cash Bank On Hand     78 11331 66931 20815 719 53 45915 30549 833
Current Assets64 43563 47478 538157 400128 920116 387101 42563 96966 56567 126125 756183 795122 653
Debtors50 19752 89158 220138 33158 44638 27469 75632 76150 84667 12672 297168 49072 820
Net Assets Liabilities     10 00010 00210 00210 00210 00210 00210 00227 923
Net Assets Liabilities Including Pension Asset Liability15 70810 00010 00010 00029 85310 000       
Other Debtors     83342 70412 23430 66156 23772 29774 76924 552
Property Plant Equipment     36 66121 19130 91417 3738 64419 94066 431116 781
Tangible Fixed Assets45 11528 73123 17841 58731 55136 661       
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 00010 000       
Profit Loss Account Reserve5 708   19 853        
Shareholder Funds15 70810 00010 00010 00029 85310 000       
Other
Amount Specific Advance Or Credit Directors     16 3766 1014 4637 47116 48218 61724 5849 247
Amount Specific Advance Or Credit Made In Period Directors      8 8018 53124 16229 4372 13616 526824
Amount Specific Advance Or Credit Repaid In Period Directors      2 70015 52012 22820 4264 27110 55916 161
Accumulated Depreciation Impairment Property Plant Equipment     449 432470 628486 627502 712511 897526 038551 014552 496
Additional Provisions Increase From New Provisions Recognised      -2 486814-2 037-1 0202 411 4 499
Administrative Expenses218 121186 854           
Average Number Employees During Period      9101010433
Bank Borrowings 18 152           
Bank Borrowings Overdrafts38 15011 098       3 053   
Consideration Received For Shares Issued Specific Share Issue      2      
Corporation Tax Due Within One Year6 1811 171           
Cost Sales107 705125 072           
Creditors     372111 828100 78773 93665 76872 03132 60125 742
Creditors Due After One Year 18 1528 3179 5375 337372       
Creditors Due Within One Year93 84264 05383 399179 450124 044139 504       
Debtors Due Within One Year50 19752 891           
Deferred Tax Current Asset7 3887 101           
Depreciation Tangible Fixed Assets Expense54 98737 196           
Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 300    47 755
Disposals Property Plant Equipment       2 300    47 755
Dividends Paid      20 587      
Finance Lease Liabilities Present Value Total     372754   12 0317 65611 687
Gain Loss From Disposal Fixed Assets -1 950           
Gross Profit Loss225 871195 443           
Increase From Depreciation Charge For Year Property Plant Equipment      21 19618 29916 0859 18514 14124 97649 237
Interest Payable Similar Charges1 2503 498           
Net Current Assets Liabilities-29 407-579-4 861-22 0504 876-23 117-10 403-19 512-7 3711 35862 947-13 764-48 553
Nominal Value Shares Issued Specific Share Issue      1      
Number Shares Allotted 10 00010 00010 00010 00010 000       
Number Shares Issued Fully Paid      10 00210 00210 00210 00210 00210 00210 002
Number Shares Issued Specific Share Issue      2      
Operating Profit Loss7 7508 590           
Other Creditors     82 22278 82868 97347 80141 71960 00024 94514 055
Other Creditors Due Within One Year 2 634           
Other Operating Income 1           
Other Taxation Social Security Payable     46 37829 32119 71013 20118 75413 25327 63038 640
Other Taxation Social Security Within One Year6125 395           
Par Value Share 111111111111
Profit Loss      20 587      
Profit Loss For Period4 9133 634           
Profit Loss On Ordinary Activities Before Tax6 5005 092           
Property Plant Equipment Gross Cost     486 093491 819517 541520 085520 541545 978617 445669 277
Provisions     3 1726861 500-537-1 55785410 06414 563
Provisions Additional Amounts Provided 287           
Provisions For Liabilities Balance Sheet Subtotal     3 1726861 500  85410 06414 563
Provisions For Liabilities Charges-7 388-7 101  1 2373 172       
Secured Debts  19 4159 053         
Share Capital Allotted Called Up Paid10 00010 00010 00010 00010 00010 000       
Tangible Fixed Assets Additions 22 76311 70639 24611 84028 046       
Tangible Fixed Assets Cost Or Valuation422 788438 734435 858475 104458 047486 093       
Tangible Fixed Assets Depreciation377 673410 003412 680433 517426 496449 432       
Tangible Fixed Assets Depreciation Charged In Period 37 19616 30520 83719 30322 936       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 86613 628 26 324        
Tangible Fixed Assets Disposals 6 81714 582 28 897        
Tax On Profit Or Loss On Ordinary Activities1 5871 458           
Total Additions Including From Business Combinations Property Plant Equipment      5 62628 1222 54445625 43771 46799 587
Total Assets Less Current Liabilities15 70828 15218 31719 53736 42713 54410 68811 50210 00210 00282 88752 66768 228
Total Dividend Payment32 3639 342           
Trade Creditors Trade Payables     6 3212 9256 06312 9342 2429 39023 90116 644
Trade Creditors Within One Year12 4467 911           
Trade Debtors Trade Receivables     37 44127 05237 83320 18510 889 93 72148 268
Turnover Gross Operating Revenue333 576320 515           
U K Current Corporation Tax6 1811 171           
U K Deferred Tax-4 594287           
V A T Current Asset6 613            
V A T Due Total Creditors 2 769           
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss           9 210 
Advances Credits Directors16010 53915 9927 665         
Advances Credits Made In Period Directors41119 10911 6645 572         
Advances Credits Repaid In Period Directors1608 4116 21013 899         
Director Remuneration10 88710 800           

Transport Operator Data

Windylaws Farm
City Peebles
Post code EH45 8PJ
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 22nd, August 2023 		Free Download (9 pages)

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