Established in 1998, Fettes Enterprises Ltd are based in Edinburgh, it's status at Companies House is "Active". The companies directors are listed as Oram, Andrew Edward, Wallace, Wendy, Burns, Graham John, Bates, Stephen Michael, Fox, Alasdair Gordon at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLACE, Wendy | 18 May 2004 | - | 1 |
| BATES, Stephen Michael | 09 November 2012 | 30 April 2017 | 1 |
| FOX, Alasdair Gordon | 06 October 1998 | 28 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORAM, Andrew Edward | 21 December 2018 | - | 1 |
| BURNS, Graham John | 24 November 2004 | 21 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| AP03 - Appointment of secretary | 21 December 2018 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 10 July 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| TM01 - Termination of appointment of director | 01 May 2017 | |
| TM01 - Termination of appointment of director | 01 May 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| MR04 - N/A | 27 July 2016 | |
| MR04 - N/A | 27 July 2016 | |
| CS01 - N/A | 08 July 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| SH19 - Statement of capital | 27 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 May 2016 | |
| CAP-SS - N/A | 27 May 2016 | |
| SH01 - Return of Allotment of shares | 27 May 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AP01 - Appointment of director | 16 October 2013 | |
| AP01 - Appointment of director | 20 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AUD - Auditor's letter of resignation | 16 September 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| CH01 - Change of particulars for director | 18 July 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH03 - Change of particulars for secretary | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 410(Scot) - N/A | 22 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
| MEM/ARTS - N/A | 23 November 2006 | |
| CERTNM - Change of name certificate | 22 November 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 410(Scot) - N/A | 08 March 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 287 - Change in situation or address of Registered Office | 06 December 2004 | |
| 287 - Change in situation or address of Registered Office | 26 July 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 410(Scot) - N/A | 17 October 2001 | |
| 410(Scot) - N/A | 12 October 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 410(Scot) - N/A | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| CERTNM - Change of name certificate | 04 April 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 225 - Change of Accounting Reference Date | 17 June 1999 | |
| MEM/ARTS - N/A | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| CERTNM - Change of name certificate | 17 November 1998 | |
| RESOLUTIONS - N/A | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| NEWINC - New incorporation documents | 08 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 March 2007 | Fully Satisfied |
N/A |
| Standard security | 23 February 2006 | Fully Satisfied |
N/A |
| Standard security | 03 October 2001 | Outstanding |
N/A |
| Standard security | 03 October 2001 | Outstanding |
N/A |
| Bond & floating charge | 08 June 2001 | Outstanding |
N/A |
