| Company Name | Fenton & Smellie Limited |
|---|---|
| Director | Kathryn Grant Smellie Pettigrew |
| Company Status | Active |
| Company Number | SC030711 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1955(69 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Kathryn Grant Smellie Pettigrew |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1988(33 years, 5 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hillhead Cottage Auchenairney Kirkmichael Maybole South Ayrshire KA19 7PG Scotland |
| Director Name | Sarah Mawhinnie Smellie |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1988(33 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 April 1998) |
| Role | Company Director |
| Correspondence Address | 42 Ravenswood Drive Glasgow Lanarkshire G41 3QS Scotland |
| Secretary Name | Evelyn Christina Smellie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1988(33 years, 5 months after company formation) |
| Appointment Duration | 23 years (resigned 30 August 2011) |
| Role | Company Director |
| Correspondence Address | 47 Shawhill Road Shawlands Glasgow Lanarkshire G41 3RW Scotland |
Location
| Registered Address | Hillhead Cottage Auchenairney Kirkmichael Maybole South Ayrshire KA19 7PG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Maybole, North Carrick and Coylton |
Shareholders
| 3k at £1 | Kathryn Grant Smellie Pettigrew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,518 |
| Cash | £4,274 |
| Current Liabilities | £2,338 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 26 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 26 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 16 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 17 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 August 2011 | Termination of appointment of Evelyn Smellie as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Evelyn Smellie as a secretary (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Kathryn Grant Smellie Pettigrew on 14 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Kathryn Grant Smellie Pettigrew on 14 September 2010 (2 pages) |
| 27 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 27 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from windybraes shawhill crescent, newton mearns glasgow lanarkshire G77 5BY (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from windybraes shawhill crescent, newton mearns glasgow lanarkshire G77 5BY (1 page) |
| 19 July 2009 | Director's change of particulars / kathryn pettigrew / 29/06/2009 (1 page) |
| 19 July 2009 | Director's change of particulars / kathryn pettigrew / 29/06/2009 (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 10 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 19 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 29 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 29 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 8 September 2004 | Resolutions
|
| 8 September 2004 | Resolutions
|
| 6 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 3 September 2004 | Resolutions
|
| 3 September 2004 | Resolutions
|
| 26 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 30 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 18 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 16 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 16 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 23 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 22 September 1999 | Return made up to 14/09/99; no change of members
|
| 22 September 1999 | Return made up to 14/09/99; no change of members
|
| 31 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 21 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 63 castle court 3 kings drive newton mearns glasgow G77 5JB (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 63 castle court 3 kings drive newton mearns glasgow G77 5JB (1 page) |
| 25 June 1998 | Director resigned (1 page) |
| 22 December 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 22 December 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 22 December 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 22 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 25 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 25 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 4 December 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 4 December 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 4 December 1995 | Full accounts made up to 5 April 1995 (9 pages) |