This company is commonly known as Fettes & Rankine Engineering Limited. The company was founded 19 years ago and was given the registration number SC278367. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 30110 - Building of ships and floating structures.
| Name | : | FETTES & RANKINE ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | SC278367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 10 June 2011 | Active |
| 81 Airyhall Drive, Aberdeen, AB15 7QQ | Director | 13 January 2005 | Active |
| 8 Albyn Terrace, Aberdeen, AB10 1YP | Corporate Nominee Secretary | - | Active |
| 8 Albyn Terrace, Aberdeen, AB10 1YP | Corporate Secretary | 01 May 2006 | Active |
| 8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP | Corporate Secretary | 01 May 2006 | Active |
| Peter James Rankine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD |
| Nature of control | : |
|
| Sonia Ann Rankine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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