Fettes & Rankine Engineering Limited. Head office in Aberdeen. Check Director.

Fettes & Rankine Engineering Limited, Aberdeen

Fettes & Rankine Engineering Limited is a private limited company. Registered at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD, this 19 years old enterprise was incorporated on 2005-01-13 and is officially categorised as "building of ships and floating structures" (Standard Industrial Classification: 30110).
1 director can be found in this business: Peter R. (appointed on 13 January 2005).

About
Name: Fettes & Rankine Engineering Limited
Number: SC278367
Incorporation date: 2005-01-13
End of financial year: 31 January


Address:	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
SIC code:	30110 - Building of ships and floating structures

Company staff

People with significant control

Peter R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sonia R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	222,952	124,766	145,514	130,341	172,578	141,003	181,384	209,469	113,192
Total Assets Less Current Liabilities	284,260	234,097	188,972	116,560	169,205	92,818	96,998	104,384	84,164
Fixed Assets	195,996	199,081	-	-	-	-	-	-	-
Shareholder Funds	176,716	194,898	-	-	-	-	-	-	-
Tangible Fixed Assets	195,996	199,081	-	-	-	-	-	-	-

The deadline for Fettes & Rankine Engineering Limited confirmation statement filing is 2024-01-27. The most current one was filed on 2023-01-13. The target date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Peter R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sonia R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 4th, October 2022 \| accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2022/01/18 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 12th, October 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 27th, August 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 16th, October 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 19th, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 12th, October 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
AD01	Address change date: 2015/03/31. New Address: Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD. Previous address: 23 Carden Place Aberdeen AB10 1UQ filed on: 31st, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/29 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 12th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 4th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
AP04	New secretary appointment on 2011/06/15 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/15 from 8 Albyn Terrace Aberdeen AB10 1YP filed on: 15th, June 2011 \| address	Free Download (1 page)
TM02	2011/06/15 - the day secretary's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
TM02	2011/01/26 - the day secretary's appointment was terminated filed on: 26th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 12th, May 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 28th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 29th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
288b	On 2006/08/04 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/04 New secretary appointed filed on: 4th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/04 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/04 New secretary appointed filed on: 4th, August 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 15th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, June 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, June 2005 \| resolution
NEWINC	Company registration filed on: 13th, January 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, January 2005 \| incorporation	Free Download (19 pages)

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