| Company Name | Fontmerle Limited |
|---|---|
| Director | James Joseph Michael Faulds |
| Company Status | Active |
| Company Number | SC228259 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Joseph Michael Faulds |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Heriot Row Edinburgh Midlothian EH3 6HU Scotland |
| Director Name | Iain Maury Campbell Meiklejohn |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
| Secretary Name | Charlotte Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2ET Scotland |
Location
| Registered Address | 5 Heriot Row Edinburgh EH3 6HU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | James Joseph Michael Faulds 100.00% Ordinary |
|---|
Financials
| Year | 2013 |
|---|---|
| Net Worth | £206,862 |
| Cash | £102,495 |
| Current Liabilities | £53,152 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Filing History
| 20 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 25 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 20 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 21 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 8 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 5 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 3 March 2014 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page) |
| 22 May 2011 | Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Secretary's details changed for Charlotte Secretaries Limited on 19 February 2010 (2 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Secretary's details changed for Charlotte Secretaries Limited on 19 February 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 19 February 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 19 February 2009 with a full list of shareholders (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 April 2009 | Director's change of particulars / james faulds / 01/03/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / james faulds / 01/03/2009 (1 page) |
| 9 December 2008 | Return made up to 19/02/08; no change of members (4 pages) |
| 9 December 2008 | Return made up to 19/02/08; no change of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 February 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 31 March 2006 | Return made up to 19/02/06; full list of members
|
| 31 March 2006 | Return made up to 19/02/06; full list of members
|
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 30 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 30 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 30 July 2002 | New director appointed (1 page) |
| 30 July 2002 | New director appointed (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 19 February 2002 | Incorporation (22 pages) |
| 19 February 2002 | Incorporation (22 pages) |