Fulton Decorators Limited

Company Name	Fulton Decorators Limited
Directors	Gavin Douglas Fulton and Lesley Berwick Lockhart
Company Status	Active
Company Number	SC116943
Category	Private Limited Company
Incorporation Date	21 March 1989(35 years, 1 month ago)

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

Director Name	Mr Gavin Douglas Fulton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1990(11 months, 2 weeks after company formation)
Appointment Duration	34 years, 2 months
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Ms Lesley Berwick Lockhart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 April 2003(14 years after company formation)
Appointment Duration	21 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Lesley Berwick Lockhart
Nationality	British
Status	Current
Appointed	19 December 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Teacher
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Douglas Gilbert Provan Fulton
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1994)
Role	Parish Minister Of The Church
Correspondence Address	The Manse Lamlash Isle Of Arran Ka27

Director Name	Jessie Fulton
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(1 year, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 December 2005)
Role	Secretary
Correspondence Address	Lios Mor Bungalow Road Lamlash Isle Of Arran

Secretary Name	Jessie Fulton
Nationality	British
Status	Resigned
Appointed	31 July 1990(1 year, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Lios Mor Bungalow Road Lamlash Isle Of Arran

Contact

Website	fultondecorating.com

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

160 at £1	Mr Gavin Douglas Fulton 79.21% Ordinary
40 at £1	Lesley Berwick Lockhart 19.80% Ordinary
1 at £1	Lesley Berwick Lockhart 0.50% Ordinary A - J
1 at £1	Mr Gavin Douglas Fulton 0.50% Ordinary A - J

Financials

Year	2014
Net Worth	£24,574
Cash	£22,859
Current Liabilities	£41,816

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

1 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
8 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
13 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
1 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
15 January 2018	Second filing of Confirmation Statement dated 31/07/2017 (4 pages)
12 January 2018	Change of details for Mr Gavin Douglas Fulton as a person with significant control on 21 February 2017 (2 pages)
12 January 2018	Change of details for Ms Lesley Berwick Lockhart as a person with significant control on 21 February 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 15/01/2018 (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Secretary's details changed for Lesley Berwick Lockhart on 5 April 2016 (1 page)
9 August 2016	Secretary's details changed for Lesley Berwick Lockhart on 5 April 2016 (1 page)
5 August 2016	Director's details changed for Gavin Douglas Fulton on 5 April 2016 (2 pages)
5 August 2016	Director's details changed for Ms Lesley Berwick Lockhart on 5 April 2016 (2 pages)
5 August 2016	Director's details changed for Ms Lesley Berwick Lockhart on 5 April 2016 (2 pages)
5 August 2016	Director's details changed for Gavin Douglas Fulton on 5 April 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 202 (6 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 202 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 August 2014	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 August 2014 (1 page)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 202 (6 pages)
8 August 2014	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 August 2014 (1 page)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 202 (6 pages)
8 August 2014	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 August 2014 (1 page)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 January 2013	Secretary's details changed for Lesley Berwick Lockhart on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Ms Lesley Berwick Lockhart on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Ms Lesley Berwick Lockhart on 24 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Lesley Berwick Lockhart on 24 January 2013 (2 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 December 2011	Director's details changed for Gavin Douglas Fulton on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Gavin Douglas Fulton on 16 December 2011 (2 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 202 (4 pages)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 202 (4 pages)
5 May 2010	Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA on 5 May 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from pavilion 2 3 dava street,broompark court broomloan road glasgow G51 2JA (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from pavilion 2 3 dava street,broompark court broomloan road glasgow G51 2JA (1 page)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 September 2008	Return made up to 31/07/08; full list of members (7 pages)
17 September 2008	Return made up to 31/07/08; full list of members (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 August 2007	Return made up to 31/07/07; full list of members (7 pages)
10 August 2007	Return made up to 31/07/07; full list of members (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 August 2006	Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
14 August 2006	Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 March 2006	Secretary resigned;director resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 March 2006	Secretary resigned;director resigned (1 page)
8 August 2005	Return made up to 31/07/05; full list of members (7 pages)
8 August 2005	Return made up to 31/07/05; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
4 August 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (7 pages)
4 August 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (7 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
19 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (7 pages)
19 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (7 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
6 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
6 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
3 September 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
3 September 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
11 March 2002	Ad 28/02/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 March 2002	Ad 28/02/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
4 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
4 September 2001	Return made up to 31/07/01; full list of members (6 pages)
4 September 2001	Return made up to 31/07/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 May 2000 (10 pages)
22 January 2001	Full accounts made up to 31 May 2000 (10 pages)
11 September 2000	Return made up to 31/07/00; full list of members (6 pages)
11 September 2000	Return made up to 31/07/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
14 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Full accounts made up to 31 May 1998 (10 pages)
12 March 1999	Full accounts made up to 31 May 1998 (10 pages)
31 July 1998	Return made up to 31/07/98; no change of members (4 pages)
31 July 1998	Return made up to 31/07/98; no change of members (4 pages)
20 March 1998	Full accounts made up to 31 May 1997 (9 pages)
20 March 1998	Full accounts made up to 31 May 1997 (9 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 May 1996 (10 pages)
1 April 1997	Full accounts made up to 31 May 1996 (10 pages)
6 August 1996	Return made up to 31/07/96; no change of members (4 pages)
6 August 1996	Return made up to 31/07/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 31 May 1995 (11 pages)
26 March 1996	Full accounts made up to 31 May 1995 (11 pages)

Fulton Decorators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland