| Company Name | Fullerton & Elliot, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC023894 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1946(77 years, 7 months ago) |
| Dissolution Date | 26 May 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alan Donald Macpherson |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1988(42 years, 7 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 26 May 2018) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Greenfield Road Clarkston |
| Director Name | Mrs Lindsay Jane Brown |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2015(69 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 May 2018) |
| Role | Product Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Ralston Road Bearsden Glasgow G61 3BA Scotland |
| Secretary Name | Mrs Lindsay Jane Brown |
|---|---|
| Status | Closed |
| Appointed | 15 October 2015(69 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 May 2018) |
| Role | Company Director |
| Correspondence Address | 25 Ralston Road Bearsden Glasgow G61 3BA Scotland |
| Director Name | Anne Allan |
|---|---|
| Date of Birth | May 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1988(42 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 21 November 2012) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 18 Queensberry Avenue Bearsden Glasgow Lanarkshire G61 3LR Scotland |
| Director Name | William Malcolm Allan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1988(42 years, 7 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 14 October 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Queensberry Avenue Bearsden Glasgow Lanarkshire G61 3LR Scotland |
| Secretary Name | William Malcolm Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1988(42 years, 7 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 14 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Queensberry Avenue Bearsden Glasgow Lanarkshire G61 3LR Scotland |
Contact
| Telephone | 0141 4232271 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1.2k at £1 | William Malcolm Allan 57.50% Ordinary |
|---|---|
| 850 at £1 | Executors Of Anne Allan 42.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,246 |
| Cash | £32,964 |
| Current Liabilities | £13,152 |
Accounts
| Latest Accounts | 31 March 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 October 2017 | Resolutions
|
|---|---|
| 9 October 2017 | Registered office address changed from 25 Ralston Road Bearsden Glasgow G61 3BA Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 9 October 2017 (1 page) |
| 17 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 January 2017 | Director's details changed for Mrs Lindsay Jane Brown on 24 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 26 December 2016 with updates (8 pages) |
| 4 January 2017 | Registered office address changed from 159 Butterbiggins Rd Glasgow G42 7AR to 25 Ralston Road Bearsden Glasgow G61 3BA on 4 January 2017 (1 page) |
| 4 January 2017 | Director's details changed for Alan Donald Macpherson on 24 December 2016 (2 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 January 2016 | Termination of appointment of William Malcolm Allan as a secretary on 14 October 2015 (1 page) |
| 27 January 2016 | Appointment of Mrs Lindsay Jane Brown as a secretary on 15 October 2015 (2 pages) |
| 27 January 2016 | Appointment of Mrs Lindsay Jane Brown as a director on 15 October 2015 (2 pages) |
| 27 January 2016 | Termination of appointment of William Malcolm Allan as a director on 14 October 2015 (1 page) |
| 27 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Termination of appointment of Anne Allan as a director (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 26 December 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 February 2010 | Director's details changed for William Malcolm Allan on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Anne Allan on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for William Malcolm Allan on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Alan Donald Macpherson on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Anne Allan on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Alan Donald Macpherson on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 February 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 February 2008 | Return made up to 26/12/07; no change of members (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 12 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 February 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 January 2002 | Return made up to 26/12/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 January 2001 | Return made up to 26/12/00; full list of members (7 pages) |
| 5 April 2000 | Return made up to 26/12/99; full list of members (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 January 2000 | Memorandum and Articles of Association (5 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Return made up to 26/12/96; full list of members (6 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 17 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |