Company Information for FOURLET LIMITED
FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE,
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Company Registration Number
SC110638
Private Limited Company
Active |
Company Name | ||
---|---|---|
FOURLET LIMITED | ||
Legal Registered Office | ||
FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC110638 | |
---|---|---|
Company ID Number | SC110638 | |
Date formed | 1988-04-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 09:16:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOURLET (CASTLECALL) LIMITED | FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE | Active | Company formed on the 2007-09-05 | |
FOURLET (CRATHIE) LIMITED | FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE | Active | Company formed on the 2007-09-05 | |
FOURLET (SAUFC) LIMITED | FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE | Active | Company formed on the 2008-02-09 | |
FOURLET (THE GRANGE) LIMITED | FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE | Active | Company formed on the 2007-09-05 | |
FOURLET (YORK) LIMITED | HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH | Active | Company formed on the 2008-01-15 | |
FOURLET PROSPECTS LIMITED | FIRST INTEGRATED HOUSE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE | Active | Company formed on the 2008-02-09 | |
FOURLETTER PTE. LTD. | WHAMPOA WEST Singapore 330034 | Dissolved | Company formed on the 2014-11-25 |
Officer | Role | Date Appointed |
---|---|---|
IAN ALEXANDER SUTTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD GEORGE |
Company Secretary | ||
STEVEN MACDONALD MEARNS |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
DOROTHY ELIZABETH SUTTIE |
Company Secretary | ||
STEPHEN WILLIAM PARK |
Company Secretary | ||
SIDNEY BARRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAUTRICITY LIMITED | Director | 2010-08-17 | CURRENT | 2009-10-13 | Liquidation | |
FIRST DECOMMISSIONING LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-13 | Active | |
FIRST MARINE SOLUTIONS LIMITED | Director | 2009-07-14 | CURRENT | 2008-07-22 | Active | |
BSW LIMITED | Director | 2008-03-13 | CURRENT | 2007-12-14 | Active | |
FOURLET (SAUFC) LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FIRST TIME LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FOURLET PROSPECTS LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FIRST OIL ROYALTIES LIMITED | Director | 2007-10-30 | CURRENT | 1992-12-11 | Dissolved 2016-05-31 | |
FOURLET (CRATHIE) LIMITED | Director | 2007-10-02 | CURRENT | 2007-09-05 | Active | |
FOURLET (CASTLECALL) LIMITED | Director | 2007-10-02 | CURRENT | 2007-09-05 | Active | |
FOURLET (THE GRANGE) LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-05 | Active | |
CASTLECALL LIMITED | Director | 2007-09-05 | CURRENT | 2007-08-17 | Active | |
C & L PROPERTIES (CRATHIE) LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-03 | Active | |
FIRST OIL EXPLORATION (NORTH SEA) LIMITED | Director | 2007-06-21 | CURRENT | 2003-04-24 | Dissolved 2017-06-20 | |
FIRST OIL EBT TRUSTEE LIMITED | Director | 2006-10-18 | CURRENT | 2001-09-18 | Dissolved 2017-04-18 | |
CARNLEA DEVELOPMENTS LTD. | Director | 2006-07-27 | CURRENT | 2001-08-28 | Dissolved 2013-12-06 | |
C & L PROPERTIES (THE GRANGE) LIMITED | Director | 2005-10-20 | CURRENT | 2000-11-08 | Active | |
FIRST SCOT LIMITED | Director | 2005-10-20 | CURRENT | 2002-11-06 | Active | |
FIRST CAPITAL DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-03-30 | Dissolved 2017-06-27 | |
FIRST TECH LIMITED | Director | 2005-07-08 | CURRENT | 2005-03-30 | Active | |
FIRST OIL SNS LIMITED | Director | 2004-10-19 | CURRENT | 1970-08-06 | Dissolved 2016-06-21 | |
MOORING SYSTEMS LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-17 | Active | |
FIRST CONSTRUCTION LIMITED | Director | 2002-12-13 | CURRENT | 2002-11-14 | Active | |
FIRST INN LIMITED | Director | 2002-10-23 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
TANO ENERGY LIMITED | Director | 2002-01-28 | CURRENT | 1999-07-05 | Dissolved 2017-06-20 | |
FIRST WHISKY LIMITED | Director | 2001-11-05 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
FIRST SUBSEA LIMITED | Director | 2001-09-10 | CURRENT | 1994-02-02 | Active | |
INTER CITY (ABERDEEN) LIMITED | Director | 1999-07-21 | CURRENT | 1994-02-17 | Active | |
FIRST OIL UK HOLDINGS LIMITED | Director | 1999-04-26 | CURRENT | 1976-10-21 | Dissolved 2016-06-21 | |
FIRST OIL EXPRO LIMITED | Director | 1999-04-26 | CURRENT | 1971-08-18 | In Administration | |
PROJECT SUPPORT ENGINEERING LTD. | Director | 1999-04-21 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
FIRST OIL PLC | Director | 1999-04-06 | CURRENT | 1998-12-07 | Dissolved 2017-05-24 | |
DENSBRIDGE LIMITED | Director | 1997-12-29 | CURRENT | 1997-08-01 | Active | |
UNION BRIDGE LIMITED | Director | 1997-04-25 | CURRENT | 1996-06-24 | Liquidation | |
TRIPOS LIMITED | Director | 1992-12-21 | CURRENT | 1992-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MR MARTIN IAN SUTTIE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ian Alexander Suttie as a person with significant control on 2020-01-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY ELIZABETH SUTTIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SUTTIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM 1 Queens Terrace Aberdeen Grampian AB10 1XL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ian Alexander Suttie on 2009-10-19 | |
288b | Appointment terminated secretary steven george | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED FIRST TECH LIMITED CERTIFICATE ISSUED ON 08/07/05 | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED WOMA (UK) LIMITED CERTIFICATE ISSUED ON 01/10/03 | |
363a | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: ORWELL HOUSE SOUTER HEAD ROAD, ALTENS INDUSTRIAL, ABERDEEN ABERDEENSHIRE AB12 3LF | |
363a | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 18 EARLSWELL DRIVE CULTS ABERDEEN AB15 9NW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
CERTNM | COMPANY NAME CHANGED HANDLING EQUIPMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 24/08/98 | |
363s | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/04/96 | |
363s | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/97 | |
363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/04/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2012-05-01 | £ 855,133 |
---|---|---|
Creditors Due After One Year | 2011-05-01 | £ 855,133 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURLET LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 35 |
Cash Bank In Hand | 2011-05-01 | £ 33 |
Current Assets | 2012-05-01 | £ 35 |
Current Assets | 2011-05-01 | £ 33 |
Fixed Assets | 2012-05-01 | £ 753,752 |
Fixed Assets | 2011-05-01 | £ 753,752 |
Shareholder Funds | 2012-05-01 | £ 101,346 |
Shareholder Funds | 2011-05-01 | £ 101,346 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOURLET LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |