FENTON BARNS (MANUFACTURING) LIMITED

Company number SC074992

Date	Type	Description	View / Download
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
24 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 108,356.11	(6 pages)
28 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
28 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jul 2015	AP01	Appointment of Mr Alan George Hill as a director on 16 July 2014	(2 pages)
26 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 108,356.11	(5 pages)
26 May 2015	AD01	Registered office address changed from C/O Alison Campbell Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB on 26 May 2015	(1 page)
26 May 2015	CH03	Secretary's details changed for Susan Mary Godfrey on 26 March 2015	(1 page)
26 May 2015	CH01	Director's details changed for Susan Mary Godfrey on 11 June 2012	(2 pages)
24 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
24 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
18 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 108,356.11	(6 pages)
19 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)