FOUQUETS LIMITED

Overview

Company Name	FOUQUETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264249
Jurisdiction	Scotland
Date of Creation	Mar 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUQUETS LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is FOUQUETS LIMITED located?

Registered Office Address	C/O Sms Payroll, India Of Inchinnan, Greenock Road PA4 9LH Renfrew Scotland
Undeliverable Registered Office Address	No

What were the previous names of FOUQUETS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1130) LIMITED	Mar 02, 2004	Mar 02, 2004

What are the latest accounts for FOUQUETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for FOUQUETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for FOUQUETS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Appointment of Mr Derek Lloyd Parfitt as a secretary on Oct 01, 2025	2 pages	AP03

Oct 08, 2025	Registered office address changed from 78-84 Bell Street Dundee DD1 1HN Scotland to C/O Sms Payroll, India of Inchinnan, Greenock Road Renfrew PA4 9LH on Oct 08, 2025	1 pages	AD01

Mar 12, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Nov 30, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

May 29, 2022	Change of details for Macrocom (1033) Limited as a person with significant control on May 04, 2016	2 pages	PSC05

May 06, 2022	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Mar 27, 2022	Confirmation statement made on Mar 02, 2022 with updates	4 pages	CS01

Mar 31, 2021	Confirmation statement made on Mar 02, 2021 with updates	4 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 02, 2020 with updates	4 pages	CS01

Dec 02, 2019	Change of details for a person with significant control	2 pages	PSC05

Nov 30, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 02, 2018 with updates	4 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 02, 2017 with updates	8 pages	CS01

Mar 10, 2017	Previous accounting period shortened from Mar 31, 2017 to Feb 28, 2017	1 pages	AA01

Jan 04, 2017	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

Aug 31, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Jun 20, 2016	Auditor's resignation	3 pages	AUD

View All Filings

Who are the officers of FOUQUETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARFITT, Derek Lloyd India Of Inchinnan, Greenock Road PA4 9LH Renfrew C/O Sms Payroll, Scotland	Oct 01, 2025		Secretary	India Of Inchinnan, Greenock Road PA4 9LH Renfrew C/O Sms Payroll, Scotland				341177960001
COCHRANE, Anthony Alexander India Of Inchinnan, Greenock Road PA4 9LH Renfrew C/O Sms Payroll, Scotland	May 02, 2016		Director	India Of Inchinnan, Greenock Road PA4 9LH Renfrew C/O Sms Payroll, Scotland	United Kingdom	British	1953-2	46778130002
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland				171564210001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Apr 27, 2004	Jul 31, 2012	Secretary	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian		British		48287540001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 02, 2004	Apr 27, 2004	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
KING, Martine Frances 22 Newton Grove Newton Mearns G77 5BX Glasgow	Apr 27, 2004	Jul 09, 2009	Director	22 Newton Grove Newton Mearns G77 5BX Glasgow	Scotland	British	1970-2	60126510003
KING, Stefan Paul Bell Street DD1 1HN Dundee 78-84 Scotland	Apr 27, 2004	May 02, 2016	Director	Bell Street DD1 1HN Dundee 78-84 Scotland	Scotland	British	1962-10	1350230053
MCDOWALL, David 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Mar 10, 2009	Oct 31, 2014	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1978-9	137151070003
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Apr 27, 2004	May 02, 2016	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	48287540001
MCQUADE, Stephen Anthony Bell Street DD1 1HN Dundee 78-84 Scotland	Jul 31, 2012	May 02, 2016	Director	Bell Street DD1 1HN Dundee 78-84 Scotland	Scotland	British	1977-6	171048440001
MIDDLEMISS, George Richardson 7 Allermuir Road Colinton EH13 0HE Edinburgh	Apr 27, 2004	Dec 31, 2009	Director	7 Allermuir Road Colinton EH13 0HE Edinburgh	Scotland	Scottish	1955-11	57054320001
YOUNG, John Christopher Virginia House 62 Virginia Street G1 1TX Glasgow	Jan 12, 2010	Jul 31, 2012	Director	Virginia House 62 Virginia Street G1 1TX Glasgow	Scotland	British	1971-3	148124020001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 02, 2004	Apr 27, 2004	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUQUETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgc Leisure (Glasgow) Limited

May 02, 2016

60 York Street

G2 8JX Glasgow

10th Floor, Capella Building

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House Scotland
Registration Number	Sc464607

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

G1 Group (Scotland) Plc

Apr 06, 2016

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House Scotland
Registration Number	Sc140461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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