Fettes Active Limited. Head office in Edinburgh. Check Director.

Fettes Active Limited, Edinburgh

Fettes Active Limited is a private limited company. Once, it was called Fettes College Limited (it was changed on 2022-01-13). Located at Fettes College, Carrington Road, Edinburgh EH4 1QX, the aforementioned 39 years old firm was incorporated on 1984-10-31 and is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
2 directors can be found in this enterprise: Eric Y. (appointed on 15 June 2012), Peter W. (appointed on 19 May 2009). Moving on to the secretaries (1 in total), we can name: David H. (appointed on 30 November 2022).

About
Name: Fettes Active Limited
Number: SC090317
Incorporation date: 1984-10-31
End of financial year: 31 August


Address:	Fettes College Carrington Road Edinburgh EH4 1QX
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

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

Financial 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	-	-	-	-

The target date for Fettes Active Limited confirmation statement filing is 2024-06-19. The latest one was sent on 2023-06-05. The date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary firm Fettes College Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Carrington Road, EH4 1QX Edinburgh.

Company filing

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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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AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 2nd, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 3rd, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 20th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 17th, May 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 14th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 1st, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 9th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 18th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 9th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 31st, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 2008 filed on: 11th, May 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2008 to 31/08/2008 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 6th Jun 2008 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 23rd, November 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 9th, November 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 13th, October 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 10th, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 28th, May 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 17th, July 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th May 2002 with complete member list filed on: 28th, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 28th, December 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Jun 2001 with complete member list filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 24th, August 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 13th, September 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jun 1999 with complete member list filed on: 15th, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 20th, August 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Jun 1998 with complete member list filed on: 15th, June 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 28th, July 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Jun 1997 with complete member list filed on: 23rd, June 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Jun 1997 annual return
AA	Full accounts for the period ending Wed, 28th Feb 1996 filed on: 5th, July 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jun 1996 with complete member list filed on: 25th, June 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 7th, July 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Jun 1995 with complete member list filed on: 9th, June 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 26th, October 1994 \| accounts
363s	Annual return drawn up to Mon, 20th Jun 1994 with complete member list filed on: 20th, June 1994 \| annual return
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 16th, July 1993 \| accounts
363s	Annual return drawn up to Tue, 8th Jun 1993 with complete member list filed on: 8th, June 1993 \| annual return
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 17th, July 1992 \| accounts
363s	Annual return drawn up to Tue, 9th Jun 1992 with complete member list filed on: 9th, June 1992 \| annual return
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 5th, November 1991 \| accounts
363a	Annual return drawn up to Fri, 7th Jun 1991 with complete member list filed on: 7th, June 1991 \| annual return
363	Return made up to 03/07/90; no change of members filed on: 19th, October 1990 \| annual return
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 22nd, June 1990 \| accounts
363	Return made up to 23/06/89; no change of members filed on: 28th, June 1989 \| annual return
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 28th, June 1989 \| accounts
AA	Full accounts for the period ending Mon, 29th Feb 1988 filed on: 16th, January 1989 \| accounts
363	Return made up to 29/06/88; full list of members filed on: 27th, July 1988 \| annual return
363	Return made up to 18/06/87; full list of members filed on: 6th, July 1987 \| annual return
AA	Full accounts for the period ending Sat, 28th Feb 1987 filed on: 24th, June 1987 \| accounts
AA	Full accounts for the period ending Fri, 28th Feb 1986 filed on: 14th, July 1986 \| accounts
363	Return made up to 24/06/86; full list of members filed on: 1st, July 1986 \| annual return

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