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FETTES INTERNATIONAL LIMITED

Company number SC600280

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	TM01	Termination of appointment of Hugh Bruce-Watt as a director on 14 November 2024	View PDF Termination of appointment of Hugh Bruce-Watt as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of John Crawford Lang as a director on 14 November 2024	View PDF Termination of appointment of John Crawford Lang as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Roy Mcgregor Leckie as a director on 3 October 2024	View PDF Appointment of Mr Roy Mcgregor Leckie as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mrs Yvonne Emily Alison Mitchell as a director on 3 October 2024	View PDF Appointment of Mrs Yvonne Emily Alison Mitchell as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Ryan Li as a director on 3 October 2024	View PDF Appointment of Mr Ryan Li as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 8 pages (8 pages) Download iXBRL
01 Aug 2023	AP03	Appointment of Mr David Graham Hancock as a secretary on 1 August 2023	View PDF Appointment of Mr David Graham Hancock as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 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 - 8 pages (8 pages) Download iXBRL
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)
21 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages)
16 Aug 2021	TM01	Termination of appointment of Bruce Alan Ian Dingwall as a director on 3 August 2021	View PDF Termination of appointment of Bruce Alan Ian Dingwall as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 6 pages (6 pages)
10 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 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 - 6 pages (6 pages)
19 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA01	Current accounting period extended from 30 June 2019 to 31 August 2019	View PDF Current accounting period extended from 30 June 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2018	AP01	Appointment of Mr Hugh Bruce-Watt as a director on 18 June 2018	View PDF Appointment of Mr Hugh Bruce-Watt as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AP01	Appointment of Mr John Lang as a director on 18 June 2018	View PDF Appointment of Mr John Lang as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AP01	Appointment of Mr Bruce Dingwall as a director on 18 June 2018	View PDF Appointment of Mr Bruce Dingwall as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FETTES INTERNATIONAL LIMITED

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