Fourlet (the Grange) Limited. Head office in Aberdeen. Check Director.

Fourlet (the Grange) Limited, Aberdeen

Fourlet (The Grange) Limited is a private limited company. Once, it was named Clunybrae Limited (it was changed on 2007-09-27). Located at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE, the aforementioned 16 years old firm was incorporated on 2007-09-05 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Martin S. (appointed on 10 January 2023), Ian S. (appointed on 26 September 2007).

About
Name: Fourlet (the Grange) Limited
Number: SC330458
Incorporation date: 2007-09-05
End of financial year: 30 April


Address:	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ian S.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Fixed Assets	-	2	2	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	-	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Fourlet (The Grange) Limited confirmation statement filing is 2024-08-29. The most recent one was sent on 2023-08-15. The date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary person Ian S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 13th, January 2023 \| accounts	Free Download (3 pages)
AP01	On Tue, 10th Jan 2023 new director was appointed. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 17th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 8th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Sep 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Sep 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Sep 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Sep 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 18th, January 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 5th Sep 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 25th Jul 2016. New Address: First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE. Previous address: 1 Queens Terrace Aberdeen AB10 1XL filed on: 25th, July 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 17th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 25th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Sep 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Sep 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 18th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th Sep 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 7th, January 2010 \| accounts	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Fri, 11th Sep 2009 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
288b	On Fri, 17th Jul 2009 Appointment terminated secretary filed on: 17th, July 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 9th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
288b	On Wed, 16th Jan 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
288b	On Wed, 16th Jan 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 28/12/07 from: investment house 6 union row aberdeen AB10 1DQ filed on: 28th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/12/07 from: investment house 6 union row aberdeen AB10 1DQ filed on: 28th, December 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (3 pages)
288b	On Fri, 5th Oct 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On Fri, 5th Oct 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On Fri, 5th Oct 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (3 pages)
288b	On Fri, 5th Oct 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed clunybrae LIMITEDcertificate issued on 27/09/07 filed on: 27th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed clunybrae LIMITEDcertificate issued on 27/09/07 filed on: 27th, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2007 \| incorporation	Free Download (19 pages)

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