Dissolved
Dissolved 2016-12-27
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Company Information for FILLMORE LIMITED
EDINBURGH, MIDLOTHIAN, EH7,
|
Company Registration Number
 SC225075 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Fillmore Ltd
FILLMORE LIMITED was founded on 2001-11-08 and had its registered office in Edinburgh. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FILLMORE LIMITED | |
| Legal Registered Office | |
| EDINBURGH MIDLOTHIAN | |
Filing Information
| Company Number | SC225075 | |
|---|---|---|
| Date formed | 2001-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-03-30 16:40:04 |
| Companies House |
|
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Companies with same name FILLMORE LIMITED
The following companies were found which have the same name as FILLMORE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Fillmore smoke shop | 802 E Fillmore st Colorado Springs CO 80907 | Delinquent | Company formed on the 2018-06-25 |
|
Fillmore - LA, LLC | 3033 E 1st Ave Ste 725 Denver CO 80206 | Good Standing | Company formed on the 2019-06-05 |
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Fillmore @ Third, LLC | 2336 N Ogden St Denver CO 80205 | Good Standing | Company formed on the 2021-08-13 |
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FILLMORE / CENTENNIAL PROPERTIES, INC. | 2001 ROSS AVE STE 4600 DALLAS TX 75201 | Active | Company formed on the 2009-01-21 |
 |
FILLMORE & WHITMAN FUNERAL HOME, LIMITED | 10 CLYDE AVENUE SYDNEY MINES Nova Scotia B1V2E4 | Inactive - Amalgamated | Company formed on the 1998-12-09 |
|
FILLMORE & COMPANY, LLC | 1201 PACIFIC AVE STE 1200 TACOMA WA 98402 | Dissolved | Company formed on the 2002-10-09 |
|
FILLMORE & ASSOCIATES FINANCIAL SERVICES, LLC | 14910 PERRIS BLVD B-139 MORENO VALLEY CA 92553 | ACTIVE | Company formed on the 2014-12-30 |
 |
FILLMORE & COMPANY | BALESTIER ROAD Singapore 329755 | Dissolved | Company formed on the 2008-09-09 |
|
Fillmore & 5th Designer Consignment Inc. | 1409 5th St Berkeley CA 94710 | Active | Company formed on the 2011-11-09 |
|
Fillmore & Co., Inc. | 4211 Fremonts Loop Rescue CA 95672 | Active | Company formed on the 1998-01-07 |
| FILLMORE & LINCOLN, LLC | 19370 Collins Avenue Sunny Isles Beach FL 33160 | Active | Company formed on the 2013-03-08 | |
| FILLMORE & DUNN AUTOMOTIVE CENTER, INC. | 2301 CR 951 NAPLES FL 33999 | Inactive | Company formed on the 1977-02-08 | |
|
FILLMORE & GEARY LLC | 11 4TH STREET #3 Kings BROOKLYN NY 11231 | Active | Company formed on the 2020-01-07 |
|
FILLMORE 13 CORP. | 1 TEVERYA WAY UNIT 301 ORANGE MONROE NEW YORK 10950 | Active | Company formed on the 2010-05-04 |
|
Fillmore 175 LLC | 3130 W. Louisiana Ave #102 Denver CO 80219 | Delinquent | Company formed on the 2010-02-22 |
|
FILLMORE 103-303 LLC | 15 MERON DRIVE UNIT 303 Orange MONROE NY 10950 | Active | Company formed on the 2018-09-06 |
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FILLMORE 13 BREWERY LLC | Michigan | UNKNOWN | |
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FILLMORE 111 HOLDINGS LLC | 19 Carlton Lane Rockland Monsey NY 10952 | Active | Company formed on the 2024-01-23 |
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FILLMORE 29, INC. | 270 LAFAYETTE STREET #805 New York NEW YORK NY 10012 | Active | Company formed on the 2018-02-12 |
|
FILLMORE 246 LLC | 13107 40th Road E3 Flushing NY 11354 | Active | Company formed on the 2021-11-22 |
Company Officers of FILLMORE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE WALTERS |
||
AXIANO COMPANY DIRECTORS LIMITED |
||
JOANNE WIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH MORRISON |
Director | ||
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU |
Director | ||
SARAH WALTERS |
Company Secretary | ||
KERRY FARRINGTON |
Company Secretary | ||
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU |
Director | ||
SARAH WALTERS |
Director | ||
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNDEE TRAVEL LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2005-03-11 | Dissolved 2016-05-24 | |
| HATRIC TRADING LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
| GOLDSTAR PROJECT LTD | Director | 2015-11-02 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
| SMOOTHEST LIMITED | Director | 2007-07-17 | CURRENT | 2003-12-03 | Dissolved 2015-03-03 | |
| SEAFIELD CONSULTANCY LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2015-03-31 | |
| ORMISTON ASSOCIATES LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2016-03-15 | |
| NALESTAR SERVICES LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-07 | |
| NADINE CORPORATION LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2016-05-31 | |
| MACASKIL MANAGEMENT LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2017-08-01 | |
| BRYSON CONSULTANTS LIMITED | Director | 2003-07-08 | CURRENT | 2003-07-08 | Dissolved 2016-04-26 | |
| SOFTLINE INT LTD | Director | 2012-05-15 | CURRENT | 2005-07-13 | Dissolved 2016-03-08 | |
| MAULSFORD INVESTMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2003-12-17 | Dissolved 2016-07-12 | |
| LIDER RESEARCH LTD | Director | 2011-03-09 | CURRENT | 2010-03-10 | Dissolved 2016-01-26 | |
| DENTON TRADING LTD | Director | 2009-11-25 | CURRENT | 2007-01-19 | Dissolved 2016-03-08 | |
| CASTLEMUIR CONSULTANTS LIMITED | Director | 2009-11-25 | CURRENT | 2003-12-17 | Dissolved 2017-05-02 | |
| SLATEFORD INVESTMENTS LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2016-05-24 | |
| BUSINESS PETRHOL LIMITED | Director | 2008-09-22 | CURRENT | 2005-03-02 | Dissolved 2014-09-30 | |
| AVALON TRADE LTD. | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2016-09-06 | |
| BOLWING LIMITED | Director | 2008-04-21 | CURRENT | 2007-08-03 | Dissolved 2016-05-31 | |
| SEALOGIC EAST EUROPE LTD. | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2016-08-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/10/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS JOANNE WIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MORRISON / 11/11/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXIANO COMPANY DIRECTORS LIMITED / 11/11/2009 | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FILLMORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FILLMORE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FILLMORE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 234,447 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 234,447 |
| Creditors Due Within One Year | 2012-11-30 | £ 2,564 |
| Creditors Due Within One Year | 2011-11-30 | £ 2,472 |
Creditors and other liabilities
Filed Financial Reports
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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 FILLMORE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 1,355 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 1,899 |
| Current Assets | 2011-11-30 | £ 1,438 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FILLMORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as FILLMORE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FILLMORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILLMORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FILLMORE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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