FREDBARNEY PLANT LIMITED

FREDBARNEY PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREDBARNEY PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC702152
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREDBARNEY PLANT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FREDBARNEY PLANT LIMITED located?

    Registered Office Address
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREDBARNEY PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for FREDBARNEY PLANT LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for FREDBARNEY PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 100.01
    8 pagesSH01

    Sub-division of shares on Dec 05, 2024

    6 pagesSH02

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division of ordinary shares 05/12/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 28, 2023

    3 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to 54 Cowgate Kirkintilloch Glasgow G66 1HN on Aug 31, 2023

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    1 pagesAA01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Francis Thomas Daly as a director on Jun 21, 2021

    2 pagesAP01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2021

    Statement of capital on Jun 21, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of FREDBARNEY PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Francis Thomas
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    ScotlandBritish151139280001
    SKILLEN, Robert Logie
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    United KingdomBritish112379300002

    Who are the persons with significant control of FREDBARNEY PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Logie Skillen
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    Jun 21, 2021
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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