FENTON BARNS DEVELOPMENTS LTD
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5AN

Company number SC492892
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address FENTON BARNS, NORTH BERWICK, EAST LOTHIAN, EH39 5AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 29 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of FENTON BARNS DEVELOPMENTS LTD are www.fentonbarnsdevelopments.co.uk, and www.fenton-barns-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to North Berwick Rail Station is 2.9 miles; to Longniddry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenton Barns Developments Ltd is a Private Limited Company. The company registration number is SC492892. Fenton Barns Developments Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Fenton Barns Developments Ltd is Fenton Barns North Berwick East Lothian Eh39 5an. . FRASER, David Dempster is a Secretary of the company. CHALMERS-WATSON, Keith is a Director of the company. FRASER, David Dempster is a Director of the company. Secretary FRASER, Paul David has been resigned. Director FRASER, Paul David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FRASER, David Dempster
Appointed Date: 08 December 2014
Director
CHALMERS-WATSON, Keith
Appointed Date: 08 December 2014
80 years old
Director
FRASER, David Dempster
Appointed Date: 08 December 2014
82 years old

Resigned Directors

Secretary
FRASER, Paul David
Resigned: 08 December 2014
Appointed Date: 08 December 2014
Director
FRASER, Paul David
Resigned: 08 December 2014
Appointed Date: 08 December 2014
49 years old

Persons With Significant Control

Mr Keith Chalmers-Watson
Notified on: 8 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pdf Developments Ltd
Notified on: 8 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENTON BARNS DEVELOPMENTS LTD Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Nov 2016
Total exemption full accounts made up to 29 April 2016
29 Aug 2016
Previous accounting period shortened from 30 April 2016 to 29 April 2016
11 Mar 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 0 more events
01 Apr 2015
Termination of appointment of Paul David Fraser as a director on 8 December 2014
01 Apr 2015
Appointment of Mr David Dempster Fraser as a secretary on 8 December 2014
01 Apr 2015
Termination of appointment of Paul David Fraser as a secretary on 8 December 2014
01 Apr 2015
Appointment of Mr David Dempster Fraser as a director on 8 December 2014
08 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08
  • GBP 100

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