Fettes Active Limited

General information

Name:

Fettes Active Ltd

Office Address:

Fettes College Carrington Road EH4 1QX Edinburgh

Number: SC090317

Incorporation date: 1984-10-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Fettes College, Edinburgh EH4 1QX Fettes Active Limited is a Private Limited Company issued a SC090317 Companies House Reg No. It was founded on 1984-10-31. This firm switched its registered name three times. Before 2022 this company has been working on providing the services it specializes in under the name of Fettes College but now this company is featured under the business name Fettes Active Limited. This firm's SIC code is 47190 which means Other retail sale in non-specialised stores. Fettes Active Ltd reported its account information for the period up to 2022-08-31. Its most recent confirmation statement was released on 2023-06-05.

There is a group of two directors supervising this particular firm at the moment, including Eric Y. and Peter W. who have been carrying out the directors responsibilities since June 2012. What is more, the managing director's assignments are often assisted with by a secretary - David H., who joined this firm 2 years ago.

  • Previous company's names
  • Fettes Active Limited 2022-01-13
  • Fettes College Limited 2018-02-16
  • Fettes (2006) Limited 2006-11-22
  • Fettes Enterprises Limited 1984-10-31

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 30 November 2022

Latest update: 7 May 2024

Eric Y.

Role: Director

Appointed: 15 June 2012

Latest update: 7 May 2024

Peter W.

Role: Director

Appointed: 19 May 2009

Latest update: 7 May 2024

People with significant control

The companies with significant control over this firm are: Fettes College Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Carrington Road, EH4 1QX.

Fettes College Limited
Address: Fettes College Carrington Road, Edinburgh, EH4 1QX, Scotland
Legal authority Education (Scotland) Acts And Charities And Trustee Investment (Scotland) Act 2005
Legal form Corporate Body
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 2nd, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
39
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