THE FETTES FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Full accounts made up to 2024-08-31 |
| 24/01/2524 January 2025 | Termination of appointment of Alastair Eric Hotson Salvesen as a director on 2024-12-09 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 10/10/2410 October 2024 | Appointment of Mrs Victoria Elizabeth Marie Therese Natasha Jarvie Toub as a director on 2024-09-25 |
| 06/06/246 June 2024 | Appointment of Mrs Sarah Murray as a director on 2024-04-30 |
| 12/04/2412 April 2024 | Appointment of Mr Carlos Armando Miranda as a director on 2024-02-05 |
| 14/03/2414 March 2024 | Full accounts made up to 2023-08-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Jeremy John Beeton as a director on 2023-10-24 |
| 31/10/2331 October 2023 | Appointment of Mr Nadeem Sarwar as a director on 2023-10-12 |
| 04/07/234 July 2023 | Termination of appointment of Alasdair Gordon Mackenzie Nairn as a director on 2023-06-22 |
| 04/07/234 July 2023 | Termination of appointment of Nicola Jane Bolton as a director on 2023-06-22 |
| 24/03/2324 March 2023 | Full accounts made up to 2022-08-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/11/2230 November 2022 | Appointment of Mr David Graham Hancock as a secretary on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Andrew Edward Oram as a secretary on 2022-11-30 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-08-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Alexander William Torrens on 2022-05-04 |
| 20/01/2220 January 2022 | Termination of appointment of Fiona Mhairi Mcgregor as a director on 2021-06-09 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Alexander William Torrens as a director on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Mrs Catherine Graham Mitchell Parbrook as a director on 2021-11-03 |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR ROY MCGREGOR LECKIE |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MORRISON |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE AIRD |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR ANDREW EDWARD ORAM |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BURNS |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBSON |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED DOCTOR ALASDAIR GORDON MACKENZIE NAIRN |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRASSIE |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MS STEPHANIE JANE BRUCE |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MS FIONA MHAIRI MCGREGOR |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 10/09/1510 September 2015 | 10/09/15 NO MEMBER LIST |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN |
| 11/09/1411 September 2014 | 10/09/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RANALD MACLEAN |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/09/1317 September 2013 | 10/09/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT |
| 19/09/1219 September 2012 | 10/09/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MRS JULIA LORNA AIRD |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LORNA AIRD / 19/01/2012 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MRS NICOLA JANE BOLTON |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALSTON |
| 27/09/1127 September 2011 | 10/09/11 NO MEMBER LIST |
| 16/09/1116 September 2011 | AUDITOR'S RESIGNATION |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR JOHN CRAWFORD LANG |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES SCOTT / 10/09/2010 |
| 22/09/1022 September 2010 | 10/09/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MASON BUCHAN / 10/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MACFIE YOUNG / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WALKER MORRISON / 10/09/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRASSIE / 12/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE OTWAY LLOYD / 14/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALAN IAN DINGWALL / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENGLISH ROBSON / 31/03/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ERIC HOTSON SALVESEN / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALSTON / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON LORD RANALD NORMAN MUNRO MACLEAN / 12/07/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BURNS / 12/07/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR ERIC MACFIE YOUNG |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JACEK MAKOWSKI |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRASSIE / 31/08/2009 |
| 16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 10/09/09 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACEK MAKOWSKI / 31/08/2009 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PICKLES |
| 07/11/087 November 2008 | DIRECTOR APPOINTED BRUCE ALAN IAN DINGWALL |
| 20/09/0820 September 2008 | ANNUAL RETURN MADE UP TO 10/09/08 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRASSIE / 10/09/2008 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 10/09/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 10/09/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | ANNUAL RETURN MADE UP TO 10/09/05 |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ANNUAL RETURN MADE UP TO 10/09/04 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 10/09/03 |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/11/0225 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 20/09/0220 September 2002 | ANNUAL RETURN MADE UP TO 10/09/02 |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/10/019 October 2001 | ANNUAL RETURN MADE UP TO 10/09/01 |
| 18/09/0018 September 2000 | ANNUAL RETURN MADE UP TO 10/09/00 |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | ANNUAL RETURN MADE UP TO 10/09/99 |
| 09/09/999 September 1999 | ALTER MEM AND ARTS 12/10/98 |
| 09/09/999 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/999 September 1999 | ALTER MEM AND ARTS 12/10/98 |
| 09/09/999 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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