J. FENTON & SONS (CONTRACTORS) LIMITED

Overview

Company Name	J. FENTON & SONS (CONTRACTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC093864
Jurisdiction	Scotland
Date of Creation	Jun 17, 1985
Date of Cessation	Aug 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J. FENTON & SONS (CONTRACTORS) LIMITED?

(1010) /

Where is J. FENTON & SONS (CONTRACTORS) LIMITED located?

Registered Office Address	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of J. FENTON & SONS (CONTRACTORS) LIMITED?

Previous Company Names
Company Name	From	Until
FENTON SOLID FUELS LIMITED	Sep 05, 1985	Sep 05, 1985
PULRET LIMITED	Jun 17, 1985	Jun 17, 1985

What are the latest accounts for J. FENTON & SONS (CONTRACTORS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for J. FENTON & SONS (CONTRACTORS) LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 26, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 31, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 19, 2012	Termination of appointment of Allan Frederick Corbett as a director on Jun 18, 2012	2 pages	TM01

Apr 10, 2012	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

May 27, 2005	Notice of receiver's report	20 pages	3.5(Scot)
Mar 24, 2005	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)
Mar 22, 2005	legacy	1 pages	287
Apr 17, 2004	legacy	8 pages	363s
Feb 02, 2004	Full accounts made up to Mar 31, 2003	17 pages	AA
Apr 16, 2003	legacy	8 pages	363s
Mar 23, 2003	Auditor's resignation	1 pages	AUD
Jan 22, 2003	Full accounts made up to Mar 31, 2002	19 pages	AA
Apr 05, 2002	legacy	7 pages	363s
Apr 05, 2002	legacy	pages	363(288)
Jan 24, 2002	Full accounts made up to Mar 31, 2001	16 pages	AA
Oct 10, 2001	legacy	2 pages	288a
Apr 11, 2001	legacy	7 pages	363s
Apr 11, 2001	legacy	pages	363(288)
Feb 01, 2001	Full accounts made up to Mar 31, 2000	16 pages	AA
Apr 19, 2000	legacy	7 pages	363s
Apr 19, 2000	legacy	pages	363(288)
Apr 05, 2000	Full accounts made up to Mar 31, 1999	20 pages	AA
Jun 05, 1999	legacy	2 pages	288a

View All Filings

Who are the officers of J. FENTON & SONS (CONTRACTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAIT, Ian Murray 25 South Methven Street PH1 5ES Perth Perth And Kinross	Jul 31, 1996		Secretary	25 South Methven Street PH1 5ES Perth Perth And Kinross		British			49110580003
FENTON, Charles Graham Newlands Farm Wolfhill PH2 6DE Perth Perthshire	Apr 03, 1992		Director	Newlands Farm Wolfhill PH2 6DE Perth Perthshire		British	1945-8	Farmer	19525200001
FENTON, Guy James Loanhead Farmhouse Guildtown PH2 6DF Perth	Apr 01, 1999		Director	Loanhead Farmhouse Guildtown PH2 6DF Perth	Scotland	British	1969-11	Site Agent	52045430003
FENTON, James Morrison Craigmakerran House Guildtown PH2 6DF Perth			Director	Craigmakerran House Guildtown PH2 6DF Perth		British	1943-11	Farmer & Contractor	497010002
MCGREGOR, Charles 8 Poplar Avenue PH10 6SR Blairgowrie Perthshire	Apr 01, 2001		Director	8 Poplar Avenue PH10 6SR Blairgowrie Perthshire		British	1965-5	Plant Manager	78332410001
HUNTER, Ronald David Mayfield House Tibbermore PH1 1QT Perth Perthshire		Jul 31, 1996	Secretary	Mayfield House Tibbermore PH1 1QT Perth Perthshire		British			91740002
CORBETT, Allan Frederick 75 Pitkerro Road DD4 7EE Dundee		Jun 18, 2012	Director	75 Pitkerro Road DD4 7EE Dundee		British	1944-9	Mining Surveyor	920840001

View Detailed Information on Officers and People with Significant Control

Does J. FENTON & SONS (CONTRACTORS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 01, 1997 Delivered On May 13, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 & 2 cairnbeddie farm cottages,st martins,perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 1997Registration of a charge (410)
Standard security	Created On Feb 11, 1997 Delivered On Feb 21, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Lands at blairingone,gartknowie farm and kbowehead farm,dollar clackmannanshire and piperpool farm,saline lodge,saline shaw and langfaulds farm,saline fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 1997Registration of a charge (410) Mar 19, 1997Statement that part or whole of property from a floating charge has been released (419b) Apr 21, 1997Statement that part or whole of property from a floating charge has been released (419b) May 06, 1997Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Oct 10, 1996 Delivered On Oct 30, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Meadowhill,by forestmill,alloa,clacks.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 1996Registration of a charge (410)
Standard security	Created On Apr 03, 1996 Delivered On Apr 10, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 burnsland crescent,mauchline,ayrshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 10, 1996Registration of a charge (410)
Standard security	Created On Aug 14, 1995 Delivered On Aug 21, 1995	Outstanding	Amount secured All sums due or to become due by the company and others
	Short particulars Cairnbeddie farm, st. Martins, balbeggie, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1995Registration of a charge (410)
Standard security	Created On Dec 05, 1994 Delivered On Dec 15, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars The farm and lands of cairnbeddie, st.martins,perthshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 15, 1994Registration of a charge (410)
Floating charge	Created On Oct 25, 1994 Delivered On Nov 04, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 04, 1994Registration of a charge (410) Dec 14, 1994Alteration to a floating charge (466 Scot) Dec 16, 1994Alteration to a floating charge (466 Scot) Apr 10, 1996Alteration to a floating charge (466 Scot) Jan 24, 1997Statement that part or whole of property from a floating charge has been released (419b) Feb 27, 1997Statement that part or whole of property from a floating charge has been released (419b) Dec 29, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 23, 1992 Acquired On Aug 24, 1995 Delivered On Sep 07, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Two discontinuous areas of ground part of the farm and lands of blackfaulds, st martins, perth, extending to 41.72 hectares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 1995Registration of an acquisition (416)
Standard security	Created On Aug 27, 1991 Acquired On Aug 24, 1995 Delivered On Sep 07, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground part of the farm and lands of blackfaulds, st martins, perth, extending to 9.17 acres.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 1995Registration of an acquisition (416)
Letter of offset	Created On Jun 09, 1986 Delivered On Jun 23, 1986	Outstanding	Amount secured All sums due or to become due by j fenton & sons (contractors) LTD
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1986Registration of a charge
Bond & floating charge	Created On Nov 06, 1985 Delivered On Nov 13, 1985	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 1985Registration of a charge Dec 19, 1994Alteration to a floating charge (466 Scot) Apr 10, 1996Alteration to a floating charge (466 Scot) Nov 20, 1997Statement that part or whole of property from a floating charge has been released (419b) Dec 30, 1997Statement that part or whole of property from a floating charge has been released (419b) Mar 10, 1998Alteration to a floating charge (466 Scot) Mar 17, 2005Appointment of a receiver or manager (1 Scot) 1Mar 29, 2012Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes Case Number 1

View Detailed Information on Charges

Does J. FENTON & SONS (CONTRACTORS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 1985	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ	Feb 24, 2005	Mar 27, 2012
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ	Feb 24, 2005	Mar 27, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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