FETTES ACTIVE LIMITED
Overview
| Company Name | FETTES ACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC090317 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FETTES ACTIVE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FETTES ACTIVE LIMITED located?
| Registered Office Address | Fettes College Carrington Road EH4 1QX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FETTES ACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FETTES COLLEGE LIMITED | Feb 16, 2018 | Feb 16, 2018 |
| FETTES (2006) LIMITED | Nov 22, 2006 | Nov 22, 2006 |
| FETTES ENTERPRISES LIMITED | Feb 26, 1985 | Feb 26, 1985 |
| VERIMAC (NO 24) LIMITED | Oct 31, 1984 | Oct 31, 1984 |
What are the latest accounts for FETTES ACTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FETTES ACTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for FETTES ACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Governors of the Fettes Trust as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr David Graham Hancock as a secretary on Nov 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Edward Oram as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Alan Mccreath as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed fettes college LIMITED\certificate issued on 13/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Edward Oram as a secretary on Dec 21, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham John Burns as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed fettes (2006) LIMITED\certificate issued on 16/02/18 | 3 pages | CERTNM | ||||||||||
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Who are the officers of FETTES ACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, David Graham | Secretary | Fettes College Carrington Road EH4 1QX Edinburgh | 302812290001 | |||||||
| WORLLEDGE, Peter John Franklin | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | Bursar | 138715540004 | ||||
| YOUNG, Eric Macfie | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | Company Director | 27202570003 | ||||
| BURNS, Graham John | Secretary | Fettes College Carrington Road EH4 1QX Edinburgh | British | 57534190001 | ||||||
| ORAM, Andrew Edward | Secretary | Fettes College Carrington Road EH4 1QX Edinburgh | 253688890001 | |||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||
| CARNEGIE, William Traquair | Director | 56 Fountainhall Road EH9 2LP Edinburgh | British | Investment Manager | 538470005 | |||||
| LLOYD, Barrie Otway | Director | 4 Beech Lawn GU1 3PE Guildford Surrey | British | Solicitor | 23632710002 | |||||
| MCCREATH, Alexander Alan | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | Company Director | 948120002 | ||||
| MORRISON, Stanley Walker | Director | Glebe House KA19 8HZ Kirkoswald Ayrshire | British | Company Director | 467270001 | |||||
| OATTS, John Verel | Director | 13 The Beeches EH31 2DX Gullane East Lothian | British | Estates Bursar | 100919380001 | |||||
| PRESTON, George Dawson Chrystal | Director | 105 Craigleith Road EH4 2EH Edinburgh Midlothian | British | Schoolmaster | 538480002 | |||||
| ROBSON, Richard English | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | Retired | 104205150002 | ||||
| SALVESEN, Alastair Eric Hotson | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | Company Director | 189830004 | ||||
| THAW, James Cameron | Director | Fettes College EH4 1QX Edinburgh | British | Bursar | 538490001 | |||||
| TOLHURST, Martin Anthony | Director | Wilton 3 Bonnington Road EH45 9HF Peebles | Scotland | British | School Bursar | 76344150002 |
Who are the persons with significant control of FETTES ACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fettes College Limited | Apr 06, 2016 | Carrington Road EH4 1QX Edinburgh Fettes College Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0