FETTES ENTERPRISES LIMITED filing history - Find and update company information

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FETTES ENTERPRISES LIMITED

Company number SC187460

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Nov 2023	TM01	Termination of appointment of Brian Robert Aird as a director on 31 August 2023	View PDF Termination of appointment of Brian Robert Aird as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC05	Change of details for The Governors of the Fettes Trust as a person with significant control on 1 September 2022	View PDF Change of details for The Governors of the Fettes Trust as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2022	AP03	Appointment of Mr David Graham Hancock as a secretary on 30 November 2022	View PDF Appointment of Mr David Graham Hancock as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Andrew Edward Oram as a secretary on 30 November 2022	View PDF Termination of appointment of Andrew Edward Oram as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	TM01	Termination of appointment of Alexander Alan Mccreath as a director on 18 May 2022	View PDF Termination of appointment of Alexander Alan Mccreath as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 3.00	View PDF Statement of capital on 13 December 2021 GBP 3.00 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be reduced from £1,620,000 to £0.00 01/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the share premium account of the company be reduced from £1,620,000 to £0.00 01/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr William Sinclair as a director on 8 September 2021	View PDF Appointment of Mr William Sinclair as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mrs Irene Agnes Keith as a director on 25 November 2020	View PDF Appointment of Mrs Irene Agnes Keith as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	TM01	Termination of appointment of Eric Macfie Young as a director on 30 June 2021	View PDF Termination of appointment of Eric Macfie Young as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages)
09 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)

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