Company NameFretson Ltd
DirectorCraig Gerrard Robertson
Company StatusActive
Company NumberSC457054
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)
Previous NameDrift Studio Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Craig Gerrard Robertson
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2013(same day as company formation)
RoleCreative Director
Country of ResidenceScotland
Correspondence Address28 Charles Street
Inverness
Inverness-Shire
IV2 3AH
Scotland
Secretary NameRebecca Fretwell
StatusCurrent
Appointed19 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address28 Charles Street
Inverness
Inverness-Shire
IV2 3AH
Scotland

Location

Registered Address17b Greig Street
Inverness
IV3 5PT
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central

Shareholders

1 at £1Craig Robertson
50.00%
Ordinary
1 at £1Rebecca Fretwell
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,695
Cash£2

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return19 August 2023 (8 months, 1 week ago)
Next Return Due2 September 2024 (4 months, 1 week from now)

Filing History

14 October 2020Micro company accounts made up to 31 August 2019 (3 pages)
31 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
16 March 2020Micro company accounts made up to 31 August 2018 (2 pages)
21 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
18 August 2019Micro company accounts made up to 31 August 2017 (7 pages)
4 September 2018Compulsory strike-off action has been discontinued (1 page)
2 September 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
2 September 2018Registered office address changed from 28 Charles Street Inverness Inverness-Shire IV2 3AH to 17B Greig Street Inverness IV3 5PT on 2 September 2018 (1 page)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
2 September 2017Confirmation statement made on 19 August 2017 with updates (3 pages)
2 September 2017Confirmation statement made on 19 August 2017 with updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
13 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-12
(3 pages)
13 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-12
(3 pages)
28 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
(4 pages)
3 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
(4 pages)
8 September 2015Director's details changed for Craig Robertson on 8 September 2015 (2 pages)
8 September 2015Secretary's details changed for Rebecca Fretwell on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 272 Bath Street Glasgow G2 4JR to 28 Charles Street Inverness Inverness-Shire IV2 3AH on 8 September 2015 (1 page)
8 September 2015Director's details changed for Craig Robertson on 8 September 2015 (2 pages)
8 September 2015Secretary's details changed for Rebecca Fretwell on 8 September 2015 (1 page)
8 September 2015Secretary's details changed for Rebecca Fretwell on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 272 Bath Street Glasgow G2 4JR to 28 Charles Street Inverness Inverness-Shire IV2 3AH on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 272 Bath Street Glasgow G2 4JR to 28 Charles Street Inverness Inverness-Shire IV2 3AH on 8 September 2015 (1 page)
8 September 2015Director's details changed for Craig Robertson on 8 September 2015 (2 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
6 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 2
(4 pages)
6 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 2
(4 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 2
(27 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 2
(27 pages)