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FENTON BARNS (MANUFACTURING) LIMITED

Company number SC074992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
08 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
08 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
08 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Wayne Godfrey as a director
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from 19 Station Road Biggar Lanarkshire ML12 6BW on 10 April 2012
02 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of Martyn Godfrey as a director
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
15 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 363a Return made up to 27/03/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 363a Return made up to 27/03/08; full list of members
15 Apr 2008 288c Director's change of particulars / martyn godfrey / 10/12/2007
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Apr 2007 363s Return made up to 27/03/07; full list of members
18 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Mar 2006 363s Return made up to 27/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2005 410(Scot) Partic of mort/charge *
21 Apr 2005 363s Return made up to 27/03/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004