Fourlet (The Grange) Limited

Company Name	Fourlet (The Grange) Limited
Director	Ian Alexander Suttie
Company Status	Active
Company Number	SC330458
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)
Previous Name	Clunybrae Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(3 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Secretary Name	Steven MacDonald Mearns
Nationality	British
Status	Resigned
Appointed	26 September 2007(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 January 2008)
Role	Company Director
Correspondence Address	26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	09 January 2008(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Location

Registered Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ian Alexander Suttie 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£2

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

8 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 October 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
18 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
4 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
25 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 25 July 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
6 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
6 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
8 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
8 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
11 September 2009	Return made up to 05/09/09; full list of members (3 pages)
11 September 2009	Return made up to 05/09/09; full list of members (3 pages)
17 July 2009	Appointment terminated secretary steven george (1 page)
17 July 2009	Appointment terminated secretary steven george (1 page)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 September 2008	Return made up to 05/09/08; full list of members (3 pages)
17 September 2008	Return made up to 05/09/08; full list of members (3 pages)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
28 December 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
28 December 2007	Registered office changed on 28/12/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
28 December 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
28 December 2007	Registered office changed on 28/12/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
5 October 2007	New director appointed (3 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	New director appointed (3 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (1 page)
27 September 2007	Company name changed clunybrae LIMITED\certificate issued on 27/09/07 (2 pages)
27 September 2007	Company name changed clunybrae LIMITED\certificate issued on 27/09/07 (2 pages)
5 September 2007	Incorporation (19 pages)
5 September 2007	Incorporation (19 pages)

Fourlet (The Grange) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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