Company NameFenton & Smellie Limited
DirectorKathryn Grant Smellie Pettigrew
Company StatusActive
Company NumberSC030711
CategoryPrivate Limited Company
Incorporation Date6 April 1955(68 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Kathryn Grant Smellie Pettigrew
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1988(33 years, 5 months after company formation)
Appointment Duration35 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillhead Cottage Auchenairney
Kirkmichael
Maybole
South Ayrshire
KA19 7PG
Scotland
Director NameSarah Mawhinnie Smellie
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1988(33 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 22 April 1998)
RoleCompany Director
Correspondence Address42 Ravenswood Drive
Glasgow
Lanarkshire
G41 3QS
Scotland
Secretary NameEvelyn Christina Smellie
NationalityBritish
StatusResigned
Appointed31 August 1988(33 years, 5 months after company formation)
Appointment Duration23 years (resigned 30 August 2011)
RoleCompany Director
Correspondence Address47 Shawhill Road
Shawlands
Glasgow
Lanarkshire
G41 3RW
Scotland

Location

Registered AddressHillhead Cottage Auchenairney
Kirkmichael
Maybole
South Ayrshire
KA19 7PG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardMaybole, North Carrick and Coylton

Shareholders

3k at £1Kathryn Grant Smellie Pettigrew
100.00%
Ordinary

Financials

Year2014
Net Worth£11,518
Cash£4,274
Current Liabilities£2,338

Accounts

Latest Accounts5 April 2023 (10 months, 3 weeks ago)
Next Accounts Due5 January 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return14 September 2023 (5 months, 1 week ago)
Next Return Due28 September 2024 (7 months, 1 week from now)

Filing History

11 December 2020Total exemption full accounts made up to 5 April 2020 (7 pages)
23 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 5 April 2019 (7 pages)
26 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
10 October 2018Total exemption full accounts made up to 5 April 2018 (7 pages)
27 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
25 October 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 October 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
12 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
12 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,000
(3 pages)
12 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
12 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,000
(3 pages)
12 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
26 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 3,000
(3 pages)
26 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 3,000
(3 pages)
16 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 3,000
(3 pages)
16 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 3,000
(3 pages)
17 September 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
17 September 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
17 September 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
12 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
23 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
23 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
8 September 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 September 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 September 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 August 2011Termination of appointment of Evelyn Smellie as a secretary (1 page)
30 August 2011Termination of appointment of Evelyn Smellie as a secretary (1 page)
1 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for Kathryn Grant Smellie Pettigrew on 14 September 2010 (2 pages)
1 October 2010Director's details changed for Kathryn Grant Smellie Pettigrew on 14 September 2010 (2 pages)
27 September 2009Return made up to 14/09/09; full list of members (3 pages)
27 September 2009Return made up to 14/09/09; full list of members (3 pages)
14 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
20 July 2009Registered office changed on 20/07/2009 from windybraes shawhill crescent, newton mearns glasgow lanarkshire G77 5BY (1 page)
20 July 2009Registered office changed on 20/07/2009 from windybraes shawhill crescent, newton mearns glasgow lanarkshire G77 5BY (1 page)
19 July 2009Director's change of particulars / kathryn pettigrew / 29/06/2009 (1 page)
19 July 2009Director's change of particulars / kathryn pettigrew / 29/06/2009 (1 page)
6 November 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 November 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 November 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 September 2008Return made up to 14/09/08; full list of members (3 pages)
29 September 2008Return made up to 14/09/08; full list of members (3 pages)
10 October 2007Return made up to 14/09/07; full list of members (2 pages)
10 October 2007Return made up to 14/09/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
21 August 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
21 August 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
19 September 2006Return made up to 14/09/06; full list of members (2 pages)
19 September 2006Return made up to 14/09/06; full list of members (2 pages)
24 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
24 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
24 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
29 September 2005Return made up to 14/09/05; full list of members (2 pages)
29 September 2005Return made up to 14/09/05; full list of members (2 pages)
26 September 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 September 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 September 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
17 September 2004Return made up to 14/09/04; full list of members (6 pages)
17 September 2004Return made up to 14/09/04; full list of members (6 pages)
8 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 September 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
6 September 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
6 September 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
3 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
26 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
26 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
30 September 2003Return made up to 14/09/03; full list of members (6 pages)
30 September 2003Return made up to 14/09/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
1 October 2002Return made up to 14/09/02; full list of members (6 pages)
1 October 2002Return made up to 14/09/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
18 October 2001Return made up to 14/09/01; full list of members (6 pages)
18 October 2001Return made up to 14/09/01; full list of members (6 pages)
16 February 2001Accounts for a small company made up to 5 April 2000 (5 pages)
16 February 2001Accounts for a small company made up to 5 April 2000 (5 pages)
16 February 2001Accounts for a small company made up to 5 April 2000 (5 pages)
23 October 2000Return made up to 14/09/00; full list of members (6 pages)
23 October 2000Return made up to 14/09/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 5 April 1999 (5 pages)
4 February 2000Accounts for a small company made up to 5 April 1999 (5 pages)
4 February 2000Accounts for a small company made up to 5 April 1999 (5 pages)
22 September 1999Return made up to 14/09/99; no change of members
  • 363(287) ‐ Registered office changed on 22/09/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 September 1999Return made up to 14/09/99; no change of members
  • 363(287) ‐ Registered office changed on 22/09/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
31 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
31 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
21 September 1998Return made up to 14/09/98; full list of members (6 pages)
21 September 1998Return made up to 14/09/98; full list of members (6 pages)
25 June 1998Director resigned (1 page)
25 June 1998Registered office changed on 25/06/98 from: 63 castle court 3 kings drive newton mearns glasgow G77 5JB (1 page)
25 June 1998Registered office changed on 25/06/98 from: 63 castle court 3 kings drive newton mearns glasgow G77 5JB (1 page)
25 June 1998Director resigned (1 page)
22 December 1997Accounts for a small company made up to 5 April 1997 (5 pages)
22 December 1997Accounts for a small company made up to 5 April 1997 (5 pages)
22 December 1997Accounts for a small company made up to 5 April 1997 (5 pages)
22 September 1997Return made up to 14/09/97; no change of members (4 pages)
22 September 1997Return made up to 14/09/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
31 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
31 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
25 October 1996Return made up to 14/09/96; no change of members (4 pages)
25 October 1996Return made up to 14/09/96; no change of members (4 pages)
4 December 1995Full accounts made up to 5 April 1995 (9 pages)
4 December 1995Full accounts made up to 5 April 1995 (9 pages)
4 December 1995Full accounts made up to 5 April 1995 (9 pages)