Fettes Active Limited (Companies House Registration Number SC090317) is a private limited company legally formed on 1984-10-31. This firm has its registered office at Fettes College, Carrington Road, Edinburgh EH4 1QX. Having undergone a change in 2022-01-13, the previous name the enterprise used was Fettes College Limited. Fettes Active Limited is operating under SIC: 47190 that means "other retail sale in non-specialised stores".

Company details

Name Fettes Active Limited
Number SC090317
Date of Incorporation: Wed, 31st Oct 1984
End of financial year: 31 August
Address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
SIC code: 47190 - Other retail sale in non-specialised stores

Moving on to the 2 directors that can be found in this company, we can name: Eric Y. (appointed on 15 June 2012), Peter W. (appointment date: 19 May 2009). 1 secretary is present: David H. (appointed on 30 November 2022). The official register lists 1 person of significant control - Fettes College Limited, a company that can be found at Carrington Road, EH4 1QX Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2019-08-31 2021-08-31 2022-08-31 2023-08-31
Number Shares Allotted - 100 100 100 100 100
Shareholder Funds 100 100 - - - -

People with significant control

Fettes College Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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