FETTES ENTERPRISES LIMITED
Overview
| Company Name | FETTES ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187460 |
| 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 ENTERPRISES LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is FETTES ENTERPRISES LIMITED located?
| Registered Office Address | Fettes College Carrington Road EH4 1QX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FETTES ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FETTES SPORTS CLUB DEVELOPMENT LIMITED | Apr 04, 2001 | Apr 04, 2001 |
| FETTES COLLEGE SPORTS CLUB LIMITED | Nov 18, 1998 | Nov 18, 1998 |
| VERIMAC (NO. 92) LIMITED | Jul 08, 1998 | Jul 08, 1998 |
What are the latest accounts for FETTES ENTERPRISES 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 ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for FETTES ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Mr Roy Mcgregor Leckie as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Irene Agnes Keith as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 12 pages | AA | ||||||||||||||
Termination of appointment of Brian Robert Aird as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 08, 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 small company made up to Aug 31, 2022 | 12 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 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander Alan Mccreath as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2021 | 11 pages | AA | ||||||||||||||
Statement of capital on Dec 13, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
legacy | 6 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr William Sinclair as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Irene Agnes Keith as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FETTES ENTERPRISES 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 | 302811570001 | |||||||
| LECKIE, Roy Mcgregor | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | Investment Manager | 131745970001 | ||||
| SINCLAIR, William | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | Managing Director | 190704840001 | ||||
| WALLACE, Wendy | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | General Manager | 98380570003 | ||||
| WORLLEDGE, Peter John Franklin | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | Bursar | 138715540004 | ||||
| BURNS, Graham John | Secretary | Fettes College Carrington Road EH4 1QX Edinburgh | British | 57534190001 | ||||||
| ORAM, Andrew Edward | Secretary | Fettes College Carrington Road EH4 1QX Edinburgh | 253688680001 | |||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||
| AIRD, Brian Robert | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | Director | 181495620001 | ||||
| ATKINS, Deborah Catherine | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | Company Director | 182126000001 | ||||
| BATES, Stephen Michael | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | School Master | 173599480001 | ||||
| BROWN, Simon Thomas David | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016330001 | ||||||
| FOX, Alasdair Gordon | Director | 22 Granton Road EH5 3QH Edinburgh | British | Solicitor | 60154120001 | |||||
| KEITH, Irene Agnes | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | Accountant | 230083340001 | ||||
| KERR, John Neilson | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016340001 | ||||||
| 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 | Director | 467270001 | |||||
| OLIVER, Charles Keith | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | Solicitor | 131650001 | ||||
| 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 | Director | 189830004 | ||||
| TOLHURST, Martin Anthony | Director | Wilton 3 Bonnington Road EH45 9HF Peebles | Scotland | British | School Bursar | 76344150002 | ||||
| YOUNG, Eric Macfie | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | Company Director | 27202570003 |
Who are the persons with significant control of FETTES ENTERPRISES 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