| Company Name | Fullerton & Wilson, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC012601 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1923(101 years, 2 months ago) |
| Dissolution Date | 15 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Karen Lanya Fullerton |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(82 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 15 April 2019) |
| Role | Legal Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fairfield Road Dundee Angus DD5 1PQ Scotland |
| Director Name | Dr Harris Ronald Cooper |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2017(94 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Fairfield Road Broughty Ferry Dundee DD1 1PQ Scotland |
| Director Name | James Kelman Lindsay |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1989(66 years after company formation) |
| Appointment Duration | 16 years (resigned 31 March 2005) |
| Role | Bank Assistant |
| Correspondence Address | 3 Ralston Place Broughty Ferry Dundee Angus DD5 1NP Scotland |
| Director Name | Mr David Porteous Fullerton |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1989(66 years after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 02 February 2018) |
| Role | Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Fairfield Road Broughty Ferry Dundee Angus DD5 1PQ Scotland |
| Secretary Name | Mr David Porteous Fullerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1989(66 years after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 02 February 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Fairfield Road Broughty Ferry Dundee Angus DD5 1PQ Scotland |
Contact
| Website | 05aol.com |
|---|
Location
| Registered Address | 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 5.2k at £1 | David P. Fullerton 99.98% Ordinary |
|---|---|
| 1 at £1 | Karen Lanya Fullerton 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £499,835 |
| Cash | £31,085 |
| Current Liabilities | £3,304 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2019 | Return of final meeting of voluntary winding up (2 pages) |
| 4 April 2018 | Registered office address changed from 10 Fairfield Road Broughty Ferry Dundee Tayside DD5 1PQ to 7 Queen's Gardens Aberdeen AB15 4YD on 4 April 2018 (2 pages) |
| 3 April 2018 | Resolutions
|
| 27 February 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 8 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 6 February 2018 | Termination of appointment of David Porteous Fullerton as a secretary on 2 February 2017 (1 page) |
| 6 February 2018 | Termination of appointment of David Porteous Fullerton as a director on 2 February 2018 (1 page) |
| 6 February 2018 | Notification of Karen Lanya Fullerton as a person with significant control on 2 February 2018 (2 pages) |
| 6 February 2018 | Cessation of David Porteous Fullerton as a person with significant control on 26 September 2017 (1 page) |
| 6 February 2018 | Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
| 3 November 2017 | Appointment of Dr. Harris Ronald Cooper as a director on 17 October 2017 (3 pages) |
| 3 November 2017 | Appointment of Dr. Harris Ronald Cooper as a director on 17 October 2017 (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 February 2010 | Director's details changed for David Porteous Fullerton on 3 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Karen Lanya Fullerton on 3 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Karen Lanya Fullerton on 3 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Karen Lanya Fullerton on 3 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for David Porteous Fullerton on 3 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for David Porteous Fullerton on 3 February 2010 (2 pages) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 February 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 8 February 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 February 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 46 reform street dundee DD1 1RT (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 46 reform street dundee DD1 1RT (1 page) |
| 21 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 14 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 8 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 15 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 8 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 17 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 February 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 March 1923 | Incorporation (32 pages) |