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FETTES ACTIVE LIMITED

Company number SC090317

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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)
15 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
17 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
16 Jun 2023 PSC05 Change of details for The Governors of the Fettes Trust as a person with significant control on 1 September 2022
02 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
30 Nov 2022 AP03 Appointment of Mr David Graham Hancock as a secretary on 30 November 2022
30 Nov 2022 TM02 Termination of appointment of Andrew Edward Oram as a secretary on 30 November 2022
26 Sep 2022 MR04 Satisfaction of charge 1 in full
21 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
21 Jun 2022 TM01 Termination of appointment of Alexander Alan Mccreath as a director on 23 May 2022
03 May 2022 AA Accounts for a dormant company made up to 31 August 2021
13 Jan 2022 CERTNM Company name changed fettes college LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
20 May 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
17 May 2019 AA Accounts for a dormant 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
10 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Feb 2018 CERTNM Company name changed fettes (2006) LIMITED\certificate issued on 16/02/18
  • CONNOT ‐ Change of name notice
16 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-08
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates