FENTON BARNS (SCOTLAND) LIMITED
SANQUHAR M M & S (2550) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG4 6RB

Company number SC196782
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address ANN MCMULLAN, BROWN BROTHERS MANUFACTURING GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015. The most likely internet sites of FENTON BARNS (SCOTLAND) LIMITED are www.fentonbarnsscotland.co.uk, and www.fenton-barns-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Fenton Barns Scotland Limited is a Private Limited Company. The company registration number is SC196782. Fenton Barns Scotland Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Fenton Barns Scotland Limited is Ann Mcmullan Brown Brothers Manufacturing Greystone Avenue Kelloholm Sanquhar Dumfriesshire Dg4 6rb. . GODFREY, Susan Mary is a Secretary of the company. GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. SUTHERLAND, Darren is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director GODFREY, Martyn has been resigned. Director HUTCHESON, William Scott has been resigned. Director JOHNSTONE, Denise has been resigned. Director RUTHERFORD, David has been resigned. Director SINCLAIR, Mark has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
GODFREY, Susan Mary
Appointed Date: 22 June 1999
Director
GODFREY, Susan Mary
Appointed Date: 22 June 1999
66 years old
Director
GODFREY, Wayne
Appointed Date: 01 May 2007
54 years old
Director
HILL, Alan George
Appointed Date: 04 September 2013
58 years old
Director
SUTHERLAND, Darren
Appointed Date: 04 September 2013
53 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 June 2000
Appointed Date: 02 June 1999
Director
GODFREY, Martyn
Resigned: 02 August 2010
Appointed Date: 22 June 1999
76 years old
Director
HUTCHESON, William Scott
Resigned: 31 December 2004
Appointed Date: 22 June 1999
61 years old
Director
JOHNSTONE, Denise
Resigned: 31 January 2003
Appointed Date: 03 January 2002
59 years old
Director
RUTHERFORD, David
Resigned: 30 November 2008
Appointed Date: 31 December 2004
56 years old
Director
SINCLAIR, Mark
Resigned: 01 July 2011
Appointed Date: 03 January 2002
81 years old
Nominee Director
VINDEX LIMITED
Resigned: 22 June 1999
Appointed Date: 02 June 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 22 June 1999
Appointed Date: 02 June 1999

FENTON BARNS (SCOTLAND) LIMITED Events

15 Dec 2016
Satisfaction of charge 4 in full
15 Dec 2016
Satisfaction of charge 2 in full
26 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
16 Aug 1999
Company name changed m m & s (2550) LIMITED\certificate issued on 16/08/99
28 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
28 Jul 1999
Partic of mort/charge *
27 Jul 1999
Partic of mort/charge *
02 Jun 1999
Incorporation

FENTON BARNS (SCOTLAND) LIMITED Charges

6 December 2012
Standard security
Delivered: 18 December 2012
Status: Satisfied on 15 December 2016
Persons entitled: Bank of Scotland PLC
Description: Factory premises in the south west corner of west lawheriot…
15 December 2005
Floating charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 July 1999
Standard security
Delivered: 28 July 1999
Status: Satisfied on 15 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory at fenton barns, east lothian.
16 July 1999
Floating charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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