FENTON BARNS (MUSHROOMS) LIMITED
Overview
| Company Name | FENTON BARNS (MUSHROOMS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC105667 |
| 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 (MUSHROOMS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FENTON BARNS (MUSHROOMS) LIMITED located?
| Registered Office Address | Fenton Barns North Berwick EH39 5AQ East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENTON BARNS (MUSHROOMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST GEORGE STREET (369) LIMITED | Jul 14, 1987 | Jul 14, 1987 |
What are the latest accounts for FENTON BARNS (MUSHROOMS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FENTON BARNS (MUSHROOMS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for FENTON BARNS (MUSHROOMS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 17 pages | AA | ||
Full accounts made up to Jun 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 28, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2018 | 15 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2017 to Jun 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
Termination of appointment of John Stanley as a director on Jul 20, 2016 | 1 pages | TM01 | ||
Who are the officers of FENTON BARNS (MUSHROOMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Philip | Secretary | Fenton Barns North Berwick EH39 5AQ East Lothian | 155855490001 | |||||||
| WILSON, Paul Thomas | Director | Fenton Barns North Berwick EH39 5AQ East Lothian | Ireland | Irish | 175102510003 | |||||
| WILSON, Philip David | Director | Fenton Barns North Berwick EH39 5AQ East Lothian | Ireland | Irish | 154799210001 | |||||
| WILSON, Ronald Christopher | Director | Tyholland House IRISH Tyholland Monaghan Ireland | Ireland | Irish | 144024000001 | |||||
| BULL, Michael John | Secretary | 20 Ewart Road Milton BS22 8NU Weston Super Mare Avon | British | 71922260001 | ||||||
| HUNTINGTON, Richard | Secretary | 24 Brookfield Road LE16 9DU Market Harborough Leicestershire | British | 2303950001 | ||||||
| LEEDALE, Howard Grant | Secretary | Fenton Barns EH39 5BW North Berwick East Lothian | British | 985160001 | ||||||
| BARBER, Joe Millar | Director | Bridgelands TD7 4PT Selkirk | British | 781870001 | ||||||
| CHALMERS-WATSON, Keith | Director | Fenton Barns EH39 5 North Berwick | United Kingdom | British | 216134730001 | |||||
| COOK, Douglas James | Director | Woodhouse Farm Eaglesham G76 0NY Glasgow | British | 72650180001 | ||||||
| CUNNINGHAM, James Mckay | Director | Carlops EH31 2AZ Gullane East Lothian | British | 126020001 | ||||||
| DYER, Bryan John | Director | The Coach House Church Lane, Dingley LE16 8PG Market Harborough Leicestershire | England | British | 180598100003 | |||||
| STANLEY, John | Director | Fenton Barns North Berwick EH39 5AQ East Lothian | Ireland | Irish | 154800060001 |
Who are the persons with significant control of FENTON BARNS (MUSHROOMS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monaghan Mushrooms Limited | Apr 06, 2016 | Stock Lane Langford BS40 5ES Bristol C/O Monaghan Mushrooms Limited England | No | ||||||||||
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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