Ful-Ton Forklifts Limited

Company Name	Ful-Ton Forklifts Limited
Company Status	Active
Company Number	SC079132
Category	Private Limited Company
Incorporation Date	17 June 1982(41 years, 10 months ago)
Previous Name	Tryus Spare Parts Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Lily Fulston
Nationality	British
Status	Current
Appointed	13 September 1988(6 years, 3 months after company formation)
Appointment Duration	35 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr George Jones Fulston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 November 1994(12 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Clark McKeen Fulston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2010(28 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mrs Sarah Gillian Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(39 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mrs Clare Catherine Welsh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(39 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr George Jones Fulston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1988(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 August 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dunallan 336 Glasgow Road, Blantyre Glasgow G72 9LQ Scotland

Director Name	Lily Fulston
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1988(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 August 1994)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Dunallan 336 Glasgow Road, Blantyre Glasgow G72 9LQ Scotland

Director Name	Ian Scott Jay
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(12 years, 2 months after company formation)
Appointment Duration	3 months (resigned 21 November 1994)
Role	Property Consultant
Correspondence Address	11 Murieston Walk South Murieston Livingston West Lothian EH54 9EW Scotland

Director Name	Ronald John Tasker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(12 years, 2 months after company formation)
Appointment Duration	4 months (resigned 21 December 1994)
Role	Architect
Correspondence Address	134 Dalcraig Crescent Priory Bridge, Blantyre Glasgow South Lanarkshire G72 9NH Scotland

Director Name	Lily Fulston
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(12 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 October 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Contact

Website	www.ful-ton-forklifts.com
Email address	[email protected]
Telephone	01698 286490
Telephone region	Motherwell

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mr Clark Mckeen Fulston 20.00% Ordinary
1 at £1	Mr George Jones Fulston 20.00% Ordinary
1 at £1	Mrs Clare Catherine Welsh 20.00% Ordinary
1 at £1	Mrs Lily Fulston 20.00% Ordinary
1 at £1	Mrs Sarah Gillian Henderson 20.00% Ordinary

Financials

Year	2014
Net Worth	£29,038
Cash	£56,880
Current Liabilities	£383,047

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

16 December 2008	Delivered on: 19 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
30 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
17 May 2022	Appointment of Mrs Clare Catherine Welsh as a director on 11 May 2022 (2 pages)
17 May 2022	Appointment of Mrs Sarah Gillian Henderson as a director on 11 May 2022 (2 pages)
30 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
11 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
5 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
29 August 2018	Director's details changed for Mr Clark Mckeen Fulton on 31 October 2010 (2 pages)
16 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
7 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
14 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 5 (5 pages)
11 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 5 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5 (5 pages)
28 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5 (5 pages)
23 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5 (5 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 January 2013	Director's details changed for Mr Clark Mckeen Fulton on 14 December 2012 (2 pages)
22 January 2013	Director's details changed for Mr Clark Mckeen Fulton on 14 December 2012 (2 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Termination of appointment of Lily Fulston as a director (1 page)
16 September 2011	Termination of appointment of Lily Fulston as a director (1 page)
16 September 2011	Appointment of Mr Clark Mckeen Fulton as a director (2 pages)
16 September 2011	Appointment of Mr Clark Mckeen Fulton as a director (2 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 October 2010	Director's details changed for Lily Fulston on 29 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Lily Fulston on 29 September 2010 (1 page)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mr George Jones Fulston on 29 September 2010 (2 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Lily Fulston on 29 September 2010 (1 page)
13 October 2010	Director's details changed for Mr George Jones Fulston on 29 September 2010 (2 pages)
13 October 2010	Director's details changed for Lily Fulston on 29 September 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 September 2008	Return made up to 29/09/08; full list of members (4 pages)
30 September 2008	Return made up to 29/09/08; full list of members (4 pages)
29 January 2008	Company name changed tryus spare parts LTD\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed tryus spare parts LTD\certificate issued on 29/01/08 (2 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 October 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
11 October 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
3 October 2007	Return made up to 29/09/07; full list of members (3 pages)
3 October 2007	Return made up to 29/09/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 September 2006	Return made up to 29/09/06; full list of members (3 pages)
29 September 2006	Return made up to 29/09/06; full list of members (3 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/03 (8 pages)
3 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/03 (8 pages)
13 November 2002	Return made up to 29/09/02; full list of members (6 pages)
13 November 2002	Return made up to 29/09/02; full list of members (6 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 April 2002	Ad 31/03/02--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
29 April 2002	Ad 31/03/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 April 2002	Ad 31/03/02--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
29 April 2002	Ad 31/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 April 2002	Ad 31/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 April 2002	Ad 31/03/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
19 November 2001	Return made up to 29/09/01; full list of members (5 pages)
19 November 2001	Return made up to 29/09/01; full list of members (5 pages)
13 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
17 October 2000	Return made up to 29/09/00; full list of members (6 pages)
17 October 2000	Return made up to 29/09/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 November 1999	Return made up to 29/09/99; full list of members (6 pages)
9 November 1999	Return made up to 29/09/99; full list of members (6 pages)
30 December 1998	Return made up to 29/09/98; full list of members (6 pages)
30 December 1998	Return made up to 29/09/98; full list of members (6 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
30 December 1997	Return made up to 29/09/97; no change of members (5 pages)
30 December 1997	Return made up to 29/09/97; no change of members (5 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
7 October 1996	Return made up to 29/09/96; no change of members (4 pages)
7 October 1996	Return made up to 29/09/96; no change of members (4 pages)
1 December 1995	Full accounts made up to 30 June 1995 (12 pages)
1 December 1995	Full accounts made up to 30 June 1995 (12 pages)
27 October 1995	Return made up to 29/09/95; full list of members (6 pages)
27 October 1995	Return made up to 29/09/95; full list of members (6 pages)
28 July 1986	Return made up to 11/04/86; full list of members (4 pages)
28 July 1986	Return made up to 11/04/86; full list of members (4 pages)

Ful-Ton Forklifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland