FENTON BARNS (MANUFACTURING) LIMITED
Overview
| Company Name | FENTON BARNS (MANUFACTURING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074992 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENTON BARNS (MANUFACTURING) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FENTON BARNS (MANUFACTURING) LIMITED located?
| Registered Office Address | Unit 1 Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Dumfries & Galloway Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENTON BARNS (MANUFACTURING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENTON BARNS (SCOTLAND) LIMITED | May 29, 1981 | May 29, 1981 |
What are the latest accounts for FENTON BARNS (MANUFACTURING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FENTON BARNS (MANUFACTURING) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for FENTON BARNS (MANUFACTURING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||
Notification of Browns Manufacturing Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC02 | ||
Cessation of Importo Limited as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 56 pages | PARENT_ACC | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Who are the officers of FENTON BARNS (MANUFACTURING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfries & Galloway Scotland | Scotland | British | 380600003 | |||||
| WOOD, Thomas | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfries & Galloway Scotland | United Kingdom | British | 317799640001 | |||||
| GODFREY, Susan Mary | Secretary | c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Dumfriesshire Scotland | British | 245530002 | ||||||
| PATTERSON, Andrew Mark | Secretary | 3 Rhodes Farmhouse Limegrove EH39 5NJ North Berwick East Lothian | British | 387540002 | ||||||
| BOWIE, Allan Russell | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfries & Galloway Scotland | Scotland | British | 205090830001 | |||||
| CHALMERS-WATSON, Keith | Director | Fenton Barns EH39 5 North Berwick | United Kingdom | British | 216134730001 | |||||
| CLARK, Nicholas Rodger | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfries & Galloway Scotland | Scotland | British | 276771540001 | |||||
| GODFREY, Martyn | Director | Keir Mill DG3 4DH Thornhill Waterside House Dumfriesshire | United Kingdom | British | 128011800001 | |||||
| GODFREY, Susan Mary | Director | c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Dumfriesshire Scotland | Scotland | British | 182669630001 | |||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Ayrshire Scotland | Scotland | British | 126378060001 | |||||
| HODGSON, Allan Ferguson | Director | Belton Hill Road EH31 2BE Gullane East Lothian | British | 38904700001 | ||||||
| HUMBLE, Peter | Director | 4 Durham Square EH15 1PS Edinburgh Midlothian | British | 387550001 | ||||||
| HUTCHESON, William Scott | Director | Deanfoot Farmhouse EH46 7AX West Linton | Scotland | British | 113903270001 | |||||
| LESSELS, Norman | Director | 3 Albyn Place EH2 4NQ Edinburgh | British | 681350001 | ||||||
| PATTERSON, Andrew Mark | Director | 3 Rhodes Farmhouse Limegrove EH39 5NJ North Berwick East Lothian | British | 387540002 | ||||||
| WILSON, Colin Graham | Director | Loganbank House Milton Bridge EH26 0NY Penicuik Midlothian | British | 233900001 |
Who are the persons with significant control of FENTON BARNS (MANUFACTURING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browns Manufacturing Limited | Dec 31, 2023 | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfries & Galloway United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Importo Limited | Dec 30, 2018 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Kelloholm Idustrial Estate Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dummfiesshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0