Active
Company Information for FETTES ENTERPRISES LIMITED
FETTES COLLEGE, CARRINGTON ROAD, EDINBURGH, EH4 1QX,
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Company Registration Number
SC187460
Private Limited Company
Active |
Company Name | ||
---|---|---|
FETTES ENTERPRISES LIMITED | ||
Legal Registered Office | ||
FETTES COLLEGE CARRINGTON ROAD EDINBURGH EH4 1QX Other companies in EH4 | ||
Previous Names | ||
|
Company Number | SC187460 | |
---|---|---|
Company ID Number | SC187460 | |
Date formed | 1998-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB774628884 |
Last Datalog update: | 2024-08-06 01:01:04 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN BURNS |
||
BRIAN ROBERT AIRD |
||
DEBORAH CATHERINE ATKINS |
||
ALEXANDER ALAN MCCREATH |
||
WENDY WALLACE |
||
PETER JOHN FRANKLIN WORLLEDGE |
||
ERIC MACFIE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR ERIC HOTSON SALVESEN |
Director | ||
STEPHEN MICHAEL BATES |
Director | ||
CHARLES KEITH OLIVER |
Director | ||
RICHARD ENGLISH ROBSON |
Director | ||
MARTIN ANTHONY TOLHURST |
Director | ||
BARRIE OTWAY LLOYD |
Director | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
STANLEY WALKER MORRISON |
Director | ||
ALASDAIR GORDON FOX |
Director | ||
SIMON THOMAS DAVID BROWN |
Nominated Director | ||
JOHN NEILSON KERR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-08 | Active | |
THE FETTES FOUNDATION | Company Secretary | 2004-11-23 | CURRENT | 1998-09-10 | Active | |
FETTES ACTIVE LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1984-10-31 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2013-09-18 | CURRENT | 2006-11-08 | Active | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2013-09-18 | CURRENT | 2006-11-08 | Active | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-08 | Active | |
FETTES ACTIVE LIMITED | Director | 2003-03-25 | CURRENT | 1984-10-31 | Active | |
MITCON LIMITED | Director | 1989-11-03 | CURRENT | 1972-03-13 | Liquidation | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2009-05-19 | CURRENT | 2006-11-08 | Active | |
FETTES ACTIVE LIMITED | Director | 2009-05-19 | CURRENT | 1984-10-31 | Active | |
MILLER CARDENDEN LIMITED | Director | 2018-08-29 | CURRENT | 2006-11-02 | Active | |
ULPIAN SYSTEMS LIMITED | Director | 2017-11-27 | CURRENT | 2014-08-01 | Active | |
FAIRY WATER TRADING LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
FET-LOR YOUTH CLUB | Director | 2012-11-25 | CURRENT | 1997-09-25 | Active | |
ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2012-06-15 | CURRENT | 2006-11-08 | Active | |
FETTES ACTIVE LIMITED | Director | 2012-06-15 | CURRENT | 1984-10-31 | Active | |
CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
CASTLE EUROPEAN ESTATES LIMITED | Director | 2010-02-15 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
THE FETTES FOUNDATION | Director | 2009-12-04 | CURRENT | 1998-09-10 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
CLARKSTON HOLDINGS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
OREGON TIMBER FRAME LTD. | Director | 2006-03-24 | CURRENT | 1997-12-12 | Active | |
MOUNTSIDE PROPERTY LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-03 | Dissolved 2015-12-01 | |
MAJESTIC (BELFORD) LIMITED | Director | 2005-07-29 | CURRENT | 2001-09-13 | Active | |
SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
RANGEMILL LIMITED | Director | 2001-12-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
ARCHANGEL INVESTORS LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-17 | Active | |
LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
RUTTERFORD DEVELOPMENTS LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-04 | Dissolved 2015-03-27 | |
CLARKSTON LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-03 | Active | |
HYSKEIR LIMITED | Director | 1992-08-01 | CURRENT | 1988-01-29 | Active | |
RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROY MCGREGOR LECKIE | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
Change of details for The Governors of the Fettes Trust as a person with significant control on 2022-09-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALAN MCCREATH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
01/12/21 STATEMENT OF CAPITAL GBP 3 | ||
Resolutions passed:<ul><li>Resolution That the share premium account of the company be reduced from £1,620,000 to £0.00 01/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution That the share premium account of the company be reduced from £1,620,000 to £0.00 01/12/2021<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 3.00 | ||
SH19 | Statement of capital on 2021-12-13 GBP 3.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/12/21 | |
RES13 | Resolutions passed:
| |
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SINCLAIR | |
AP01 | DIRECTOR APPOINTED MRS IRENE AGNES KEITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACFIE YOUNG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP03 | Appointment of Mr Andrew Edward Oram as company secretary on 2018-12-21 | |
TM02 | Termination of appointment of Graham John Burns on 2018-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CATHERINE ATKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ERIC HOTSON SALVESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 27/05/16 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2016 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 690002.00 | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 27/05/16 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2016 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 690002.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Wendy Wallace on 2014-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH CATHERINE ATKINS | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT AIRD | |
AR01 | 08/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BATES | |
AR01 | 08/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC MACFIE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FRANKLIN WORLLEDGE / 08/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FRANKLIN WORLLEDGE / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WALLACE / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ERIC HOTSON SALVESEN / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENGLISH ROBSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH OLIVER / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALAN MCCREATH / 08/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BURNS / 08/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER WORLLEDGE / 08/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN TOLHURST | |
288a | DIRECTOR APPOINTED PETER JOHN FRANKLIN WORLLEDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FETTES SPORTS CLUB DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 22/11/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | BARRIE OTWAY LLOYD AND ANOTHER | |
STANDARD SECURITY | Satisfied | BARRIE OTWAY LLOYD AND ANOTHER | |
STANDARD SECURITY | Outstanding | BARRIE OTWAY LLOYD AND ALASDAIR GORDON FOX AS TRUSTEES | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as FETTES ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |