FENTON BARNS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
FENTON BARNS (SCOTLAND) LIMITED
COMPANY NUMBER
SC196782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
02/06/1999
(25 years and 6 months old)
WEBSITE
http://brownsfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1999
16/08/1999
M M & S (2550) LIMITED
SANQUHAR
DG4 6RB
Telephone: 01620850202
TPS: No
Fenton Barns
North Berwick
East Lothian
EH39 5AQ
Telephone: 850202
Unit 1 Greystone Avenue
Kelloholm
Sanquhar
DG4 6RB
DG4 6RB
Telephone: 850202
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPORTO LIMITED | Active - Accounts Filed | View Report |
| FENTON BARNS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Wood (931779964) Appointed |
Credit Risk Overview
Want to learn more about FENTON BARNS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENTON BARNS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENTON BARNS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2007 - Present (17 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 42 Past: 17 |
View Report |
|
04/09/2013 - Present (11 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/01/2024 - Present (11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
02/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
02/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Wood (931779964) Appointed |
| 04/12/2023 | Allan Russell Bowie (920509083) has left the board |
| 10/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Allan Russell Bowie (920509083) Appointed |
| 07/06/2022 | Nicholas Rodger Clark (927677154) has left the board |
| 30/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/11/2020 | Alan George Hill (912637806) has left the board |
| 24/11/2020 | New Board Member Nicholas Rodger Clark (927677154) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/07/2018 | Susan Mary Godfrey (900024553) has left the board |
| 05/07/2018 | Susan Mary Godfrey (918266963) has left the board |
| 06/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | New Board Member Susan Mary Godfrey (918266963) Appointed |
| 28/06/2014 | New Annual Return filed |
| 27/06/2014 | Change in Reg. Office |
| 08/10/2013 | New Board Member Alan George Hill (912637806) Appointed |
| 08/10/2013 | New Board Member Darren Sutherland (912364225) Appointed |
| 15/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
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