FETTLE PRODUCTS LIMITED

Overview

Company Name	FETTLE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC435646
Jurisdiction	Scotland
Date of Creation	Oct 29, 2012
Date of Cessation	Oct 03, 2017

Summary

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

What is the purpose of FETTLE PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FETTLE PRODUCTS LIMITED located?

Registered Office Address	St James House 56 Albany Drive ML11 9AF Lanark
Undeliverable Registered Office Address	No

What are the latest accounts for FETTLE PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for FETTLE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2017

Application to strike the company off the register

3 pages

DS01

Jun 28, 2017

Accounts for a dormant company made up to Oct 31, 2016

2 pages

Nov 10, 2016

Confirmation statement made on Oct 29, 2016 with updates

5 pages

CS01

Jul 11, 2016

Accounts for a dormant company made up to Oct 31, 2015

2 pages

Nov 06, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 1,000	SH01

Jul 28, 2015

Accounts for a dormant company made up to Oct 31, 2014

2 pages

Dec 02, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 1,000	SH01

Oct 09, 2014

Accounts for a dormant company made up to Oct 31, 2013

2 pages

Nov 13, 2013

Annual return made up to Oct 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 1,000	SH01

Oct 29, 2012

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 29, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of FETTLE PRODUCTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Colette Frances 56 Albany Drive ML11 9AF Lanark St James House Scotland	Oct 29, 2012	Secretary	56 Albany Drive ML11 9AF Lanark St James House Scotland				173214630001
BROWN, Colette Frances 56 Albany Drive ML11 9AF Lanark St James House Scotland	Oct 29, 2012	Director	56 Albany Drive ML11 9AF Lanark St James House Scotland	Scotland	British	1979-8	147720640002
STILLIE, Ian 56 Albany Drive ML11 9AF Lanark St James House Scotland	Oct 29, 2012	Director	56 Albany Drive ML11 9AF Lanark St James House Scotland	United Kingdom	British	1961-10	90804890004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FETTLE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Theseus Ventures Limited

Apr 06, 2016

56 Albany Drive

ML11 9AF Lanark

St James House

Scotland

Legal Form	Limited Company
Legal Authority	Scottish Law

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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