FETTES ENTERPRISES LIMITED
EDINBURGH FETTES SPORTS CLUB DEVELOPMENT LIMITED FETTES COLLEGE SPORTS CLUB LIMITED VERIMAC (NO. 92) LIMITED

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

Company number SC187460
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address FETTES COLLEGE, CARRINGTON ROAD, EDINBURGH, EH4 1QX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of FETTES ENTERPRISES LIMITED are www.fettesenterprises.co.uk, and www.fettes-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Fettes Enterprises Limited is a Private Limited Company. The company registration number is SC187460. Fettes Enterprises Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Fettes Enterprises Limited is Fettes College Carrington Road Edinburgh Eh4 1qx. . BURNS, Graham John is a Secretary of the company. AIRD, Brian Robert is a Director of the company. ATKINS, Deborah Catherine is a Director of the company. BATES, Stephen Michael is a Director of the company. MCCREATH, Alexander Alan is a Director of the company. SALVESEN, Alastair Eric Hotson is a Director of the company. WALLACE, Wendy 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. Nominee Director BROWN, Simon Thomas David has been resigned. Director FOX, Alasdair Gordon has been resigned. Nominee Director KERR, John Neilson has been resigned. Director LLOYD, Barrie Otway has been resigned. Director MORRISON, Stanley Walker has been resigned. Director OLIVER, Charles Keith has been resigned. Director ROBSON, Richard English has been resigned. Director TOLHURST, Martin Anthony has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BURNS, Graham John
Appointed Date: 24 November 2004
Director
AIRD, Brian Robert
Appointed Date: 18 September 2013
58 years old
Director
ATKINS, Deborah Catherine
Appointed Date: 18 September 2013
65 years old
Director
BATES, Stephen Michael
Appointed Date: 09 November 2012
62 years old
Director
MCCREATH, Alexander Alan
Appointed Date: 08 June 2001
73 years old
Director
SALVESEN, Alastair Eric Hotson
Appointed Date: 28 September 1999
84 years old
Director
WALLACE, Wendy
Appointed Date: 18 May 2004
54 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: 24 November 2004
Appointed Date: 08 July 1998
Nominee Director
BROWN, Simon Thomas David
Resigned: 06 October 1998
Appointed Date: 08 July 1998
65 years old
Director
FOX, Alasdair Gordon
Resigned: 28 September 1999
Appointed Date: 06 October 1998
79 years old
Nominee Director
KERR, John Neilson
Resigned: 06 October 1998
Appointed Date: 08 July 1998
69 years old
Director
LLOYD, Barrie Otway
Resigned: 11 September 2007
Appointed Date: 06 October 1998
85 years old
Director
MORRISON, Stanley Walker
Resigned: 18 June 2004
Appointed Date: 28 September 1999
84 years old
Director
OLIVER, Charles Keith
Resigned: 15 June 2013
Appointed Date: 11 September 2007
73 years old
Director
ROBSON, Richard English
Resigned: 15 May 2012
Appointed Date: 22 March 2005
81 years old
Director
TOLHURST, Martin Anthony
Resigned: 30 June 2009
Appointed Date: 08 June 2001
75 years old

Persons With Significant Control

The Governors Of The Fettes Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FETTES ENTERPRISES LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 August 2016
27 Jul 2016
Satisfaction of charge 4 in full
27 Jul 2016
Satisfaction of charge 5 in full
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 May 2016
Statement of capital on 27 May 2016
  • GBP 2
...
... and 87 more events
13 Nov 1998
New director appointed
13 Nov 1998
Director resigned
13 Nov 1998
Director resigned
13 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998
Incorporation

FETTES ENTERPRISES LIMITED Charges

20 March 2007
Standard security
Delivered: 22 March 2007
Status: Satisfied on 27 July 2016
Persons entitled: Barrie Otway Lloyd and Another
Description: Subjects lying to the east of crewe road south at fettes…
23 February 2006
Standard security
Delivered: 8 March 2006
Status: Satisfied on 27 July 2016
Persons entitled: Barrie Otway Lloyd and Another
Description: Subjects to east of crew road south at fettes college…
3 October 2001
Standard security
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Barrie Otway Lloyd and Alasdair Gordon Fox as Trustees
Description: Subjects to the southeast of crewe road south, edinburgh…
3 October 2001
Standard security
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of the ground of fettes college, edinburgh situated in…
8 June 2001
Bond & floating charge
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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