Active
Company Information for FULMOR ONE LTD.
BROAD HOUSE, BROAD STREET, PETERHEAD, AB42 1HY,
|
Company Registration Number
SC305769
Private Limited Company
Active |
Company Name | |
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FULMOR ONE LTD. | |
Legal Registered Office | |
BROAD HOUSE BROAD STREET PETERHEAD AB42 1HY Other companies in AB42 | |
Company Number | SC305769 | |
---|---|---|
Company ID Number | SC305769 | |
Date formed | 2006-07-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:35:26 |
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Officer | Role | Date Appointed |
---|---|---|
GRAY & GRAY LLP |
||
WILLIAM MARR FULTON |
||
RODGER GRANT MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS GALLON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISEMAN'S OF PETERHEAD LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1982-09-06 | Dissolved 2016-08-09 | |
RODGER MORRISON CATERING LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1995-07-12 | Active | |
RODGER MORRISON HOLDINGS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1995-06-08 | Active | |
FULTON PROPERTIES LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1994-08-04 | Active | |
BUCHAN PROPERTY HOLDINGS LTD | Company Secretary | 2016-01-01 | CURRENT | 2006-10-13 | Active | |
FULMOR LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2005-09-23 | Active | |
JRG PROPCO LTD | Company Secretary | 2016-01-01 | CURRENT | 2008-03-31 | Active | |
WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1978-04-24 | Active | |
PETERHEAD MOTORS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1988-10-04 | Active | |
CHANGEFORGE LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1993-03-25 | Active | |
BUCHAN HOMES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1983-11-22 | Active | |
DAVIDSON PROPERTIES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1996-05-17 | Active | |
COCK & BULL COUNTRY INNS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1996-11-15 | Active | |
GRAY & GRAY EXECUTORS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2004-03-01 | Active | |
GRAY & GRAY NOMINEES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2006-03-30 | Active | |
GORDON SAWMILLS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2008-08-01 | Active | |
COOLBYME.COM LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-07-18 | |
FULMOR LIMITED | Director | 2006-03-15 | CURRENT | 2005-09-23 | Active | |
DAVIDSON PROPERTIES LIMITED | Director | 2002-08-28 | CURRENT | 1996-05-17 | Active | |
COCK & BULL COUNTRY INNS LIMITED | Director | 1996-12-03 | CURRENT | 1996-11-15 | Active | |
RODGER MORRISON CATERING LIMITED | Director | 1995-07-20 | CURRENT | 1995-07-12 | Active | |
RODGER MORRISON HOLDINGS LIMITED | Director | 1995-07-20 | CURRENT | 1995-06-08 | Active | |
PETERHEAD FOOTBALL CLUB LIMITED | Director | 1993-09-23 | CURRENT | 1993-08-23 | Active | |
CHANGEFORGE LIMITED | Director | 1993-04-05 | CURRENT | 1993-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AP04 | Appointment of Masson Glennie Llp as company secretary on 2020-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 8 Queen Street Peterhead Aberdeenshire AB42 1TS | |
TM02 | Termination of appointment of Gray & Gray Llp on 2019-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for William Marr Fulton on 2019-08-11 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Gray & Gray Llp as company secretary on 2016-02-18 | |
TM02 | Termination of appointment of Chris Gallon on 2016-02-18 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
363a | Return made up to 21/07/08; full list of members | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 FULMOR ONE LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FULMOR ONE LTD. are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |