FOURLET (THE GRANGE) LIMITED
Overview
| Company Name | FOURLET (THE GRANGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC330458 |
| 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 FOURLET (THE GRANGE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOURLET (THE GRANGE) LIMITED located?
| Registered Office Address | First Integrated House Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURLET (THE GRANGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUNYBRAE LIMITED | Sep 05, 2007 | Sep 05, 2007 |
What are the latest accounts for FOURLET (THE GRANGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FOURLET (THE GRANGE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for FOURLET (THE GRANGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on Jul 25, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FOURLET (THE GRANGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTIE, Martin Ian | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 191591080001 | |||||
| GEORGE, Steven Richard | Secretary | 96 Margaret Place AB10 7GB Aberdeen | Other | 126930530001 | ||||||
| MEARNS, Steven Macdonald | Secretary | 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire | British | 115242820001 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| SUTTIE, Ian Alexander, Mr. | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 52794240001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of FOURLET (THE GRANGE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Alexander Suttie | Jul 01, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0