FETTES (2006) LIMITED
EDINBURGH FETTES ENTERPRISES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1QX

Company number SC090317
Status Active
Incorporation Date 31 October 1984
Company Type Private Limited Company
Address FETTES COLLEGE, CARRINGTON ROAD, EDINBURGH, EH4 1QX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of FETTES (2006) LIMITED are www.fettes2006.co.uk, and www.fettes-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Fettes 2006 Limited is a Private Limited Company. The company registration number is SC090317. Fettes 2006 Limited has been working since 31 October 1984. The present status of the company is Active. The registered address of Fettes 2006 Limited is Fettes College Carrington Road Edinburgh Eh4 1qx. . BURNS, Graham John is a Secretary of the company. MCCREATH, Alexander Alan is a Director of the company. SALVESEN, Alastair Eric Hotson is a Director of the company. WORLLEDGE, Peter John Franklin is a Director of the company. YOUNG, Eric Macfie is a Director of the company. Secretary ANDERSON STRATHERN WS has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director CARNEGIE, William Traquair has been resigned. Director LLOYD, Barrie Otway has been resigned. Director MORRISON, Stanley Walker has been resigned. Director OATTS, John Verel has been resigned. Director PRESTON, George Dawson Chrystal has been resigned. Director ROBSON, Richard English has been resigned. Director THAW, James Cameron has been resigned. Director TOLHURST, Martin Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BURNS, Graham John
Appointed Date: 23 November 2004

Director
MCCREATH, Alexander Alan
Appointed Date: 25 March 2003
73 years old

Director
SALVESEN, Alastair Eric Hotson
Appointed Date: 07 July 1997
84 years old

Director
WORLLEDGE, Peter John Franklin
Appointed Date: 19 May 2009
59 years old

Director
YOUNG, Eric Macfie
Appointed Date: 15 June 2012
70 years old

Resigned Directors

Secretary
ANDERSON STRATHERN WS
Resigned: 23 November 2004
Appointed Date: 01 September 2002

Secretary
ANDERSON STRATHERN WS
Resigned: 01 September 1992

Director
CARNEGIE, William Traquair
Resigned: 07 July 1997
88 years old

Director
LLOYD, Barrie Otway
Resigned: 11 September 2007
Appointed Date: 25 March 2003
85 years old

Director
MORRISON, Stanley Walker
Resigned: 20 April 2004
Appointed Date: 25 March 2003
84 years old

Director
OATTS, John Verel
Resigned: 01 June 2006
Appointed Date: 20 October 2004
67 years old

Director
PRESTON, George Dawson Chrystal
Resigned: 23 June 1993
94 years old

Director
ROBSON, Richard English
Resigned: 15 May 2012
Appointed Date: 22 March 2005
81 years old

Director
THAW, James Cameron
Resigned: 09 October 1997
86 years old

Director
TOLHURST, Martin Anthony
Resigned: 30 June 2009
Appointed Date: 09 October 1997
75 years old

FETTES (2006) LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 August 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

01 Apr 2016
Accounts for a dormant company made up to 31 August 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

09 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 88 more events
24 Jun 1987
Full accounts made up to 28 February 1987

14 Jul 1986
Full accounts made up to 28 February 1986

01 Jul 1986
Return made up to 24/06/86; full list of members

02 Apr 1985
Memorandum and Articles of Association
31 Oct 1984
Certificate of incorporation

FETTES (2006) LIMITED Charges

24 May 2005
Bond & floating charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…