FIELD AND FOREST MACHINERY LIMITED

FIELD AND FOREST MACHINERY LIMITED is an active private limited company, incorporated on 16 February 2015. The nature of the business is Support services to forestry. The company's registered office is on Dunnet Way, Broxburn. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FIELD AND FOREST MACHINERY LIMITED has two previous names, the most recent of which was FIELD AND FOREST SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1 BROCK HOUSE 6C DUNNET WAY
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
Country	SCOTLAND
Postcode	EH52 5NN

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02400 - Support services to forestry

Company Name History

From 01/09/2015 onwards:

FIELD AND FOREST MACHINERY LIMITED

From 12/03/2015 to 01/09/2015:

FIELD AND FOREST SOLUTIONS LIMITED

Prior to 12/03/2015:

FIELD AND FOREST SOLOUTIONS LIMITED

Directors

(The company's officers)

MR THOMAS ANDREW BROWN

(~32 year old British national)

UNIT 1 BROCK HOUSE 6C DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/02/2015

Shareholders

(Persons of Significant Control)

Mr Thomas Andrew Brown

(~32 year old British national)

Unit 1 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5NN, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2016

Connections

(Shared officers)

TALAMANCA LIMITED

MR THOMAS ANDREW BROWN

TAMB INVESTMENTS LTD

MR THOMAS ANDREW BROWN

TAMSQUARED LIMITED

MR THOMAS ANDREW BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)