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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)
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 3.00
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 01/12/21
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
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 3
08 Sep 2021 AP01 Appointment of Mr William Sinclair as a director on 8 September 2021
26 Aug 2021 AP01 Appointment of Mrs Irene Agnes Keith as a director on 25 November 2020
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
22 Jul 2021 TM01 Termination of appointment of Eric Macfie Young as a director on 30 June 2021
20 Apr 2021 AA Accounts for a small company made up to 31 August 2020
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
01 Jun 2020 AA Accounts for a small company made up to 31 August 2019
15 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
30 Apr 2019 AA Accounts for a small company made up to 31 August 2018
21 Dec 2018 AP03 Appointment of Mr Andrew Edward Oram as a secretary on 21 December 2018
21 Dec 2018 TM02 Termination of appointment of Graham John Burns as a secretary on 21 December 2018
21 Nov 2018 TM01 Termination of appointment of Deborah Catherine Atkins as a director on 20 November 2018
01 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
14 Feb 2018 AA Accounts for a small company made up to 31 August 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
23 May 2017 TM01 Termination of appointment of Alastair Eric Hotson Salvesen as a director on 23 May 2017
01 May 2017 TM01 Termination of appointment of Stephen Michael Bates as a director on 30 April 2017
01 May 2017 TM01 Termination of appointment of Stephen Michael Bates as a director on 30 April 2017
14 Mar 2017 AA Accounts for a small company made up to 31 August 2016
27 Jul 2016 MR04 Satisfaction of charge 4 in full