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FETTES COLLEGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fettes College Limited. The company was founded 39 years ago and was given the registration number SC090317. The firm's registered office is in EDINBURGH. You can find them at Fettes College, Carrington Road, Edinburgh, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FETTES COLLEGE LIMITED
Company Number:SC090317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1984
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Fettes College, Carrington Road, Edinburgh, EH4 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fettes College, Carrington Road, Edinburgh, EH4 1QX

Secretary30 November 2022Active
Fettes College, Carrington Road, Edinburgh, EH4 1QX

Director19 May 2009Active
Fettes College, Carrington Road, Edinburgh, EH4 1QX

Director15 June 2012Active
Fettes College, Carrington Road, Edinburgh, EH4 1QX

Secretary23 November 2004Active
Fettes College, Carrington Road, Edinburgh, EH4 1QX

Secretary21 December 2018Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary01 September 2002Active
48 Castle Street, Edinburgh, EH2 3LX

Corporate Secretary-Active
56 Fountainhall Road, Edinburgh, EH9 2LP

Director-Active
4 Beech Lawn, Guildford, GU1 3PE

Director25 March 2003Active
Fettes College, Carrington Road, Edinburgh, EH4 1QX

Director25 March 2003Active
Glebe House, Kirkoswald, KA19 8HZ

Director25 March 2003Active
13 The Beeches, Gullane, EH31 2DX

Director20 October 2004Active
105 Craigleith Road, Edinburgh, EH4 2EH

Director-Active
Fettes College, Carrington Road, Edinburgh, EH4 1QX

Director22 March 2005Active
Fettes College, Carrington Road, Edinburgh, EH4 1QX

Director07 July 1997Active
Fettes College, Edinburgh, EH4 1QX

Director-Active
Wilton, 3 Bonnington Road, Peebles, EH45 9HF

Director09 October 1997Active

People with Significant Control

Fettes College Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Fettes College, Carrington Road, Edinburgh, Scotland, EH4 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type dormant.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Change to a person with significant control.

Download
2022-12-02Accounts

Accounts with accounts type dormant.

Download
2022-11-30Officers

Appoint person secretary company with name date.

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2022-11-30Officers

Termination secretary company with name termination date.

Download
2022-09-26Mortgage

Mortgage satisfy charge full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2022-01-13Change of name

Certificate change of name company.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type dormant.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type dormant.

Download
2018-12-21Officers

Appoint person secretary company with name date.

Download
2018-12-21Officers

Termination secretary company with name termination date.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2018-02-16Change of name

Certificate change of name company.

Download
2018-02-16Resolution

Resolution.

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2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Officers

Termination director company with name termination date.

Download

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