| Company Name | Fuller Thomson Heritable Limited |
|---|---|
| Directors | Gordon Neill Fuller and Gary Thomson |
| Company Status | Active |
| Company Number | SC248750 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(21 years ago) |
| Previous Name | 398 Due North Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Gordon Neill Fuller |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Corner 13 Brown Street Dundee DD1 5EF Scotland |
| Director Name | Gary Thomson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2009(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Corner 13 Brown Street Dundee DD1 5EF Scotland |
| Secretary Name | Gordon Neill Fuller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2009(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Corner 13 Brown Street Dundee DD1 5EF Scotland |
| Director Name | Shona Catherine Campbell Walker |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 March 2008) |
| Role | Marketing Consultant |
| Correspondence Address | 32 Muirfield Station Gullane East Lothian EH31 2HY Scotland |
| Secretary Name | Shona Catherine Campbell Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 March 2008) |
| Role | Marketing Consultant |
| Correspondence Address | 32 Muirfield Station Gullane East Lothian EH31 2HY Scotland |
| Secretary Name | Elizabeth Anne Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2008(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2009) |
| Role | Company Director |
| Correspondence Address | 19 Croft Wynd Milnathort Fife KY13 9GH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 144 Nethergate Dundee DD1 4EB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Fuller Holdings LTD 50.00% Ordinary |
|---|---|
| 500 at £1 | Tayside Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,657 |
| Cash | £62,240 |
| Current Liabilities | £181,642 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Charges
| 26 May 2022 | Delivered on: 1 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 14 July 2009 | Delivered on: 29 July 2009 Persons entitled: Greene King Brewing and Retailing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 1 April 2010 | Delivered on: 7 April 2010 Satisfied on: 11 November 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 15 July 2022 | Confirmation statement made on 6 July 2022 with updates (4 pages) |
| 14 July 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 24 June 2022 | Cessation of Fuller Holdings Limited as a person with significant control on 1 April 2022 (1 page) |
| 23 June 2022 | Termination of appointment of Gordon Neill Fuller as a secretary on 1 April 2022 (1 page) |
| 23 June 2022 | Termination of appointment of Gordon Neill Fuller as a director on 1 April 2022 (1 page) |
| 1 June 2022 | Registration of charge SC2487500003, created on 26 May 2022 (7 pages) |
| 10 May 2022 | Satisfaction of charge 1 in full (1 page) |
| 10 August 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 4 August 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 22 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 16 September 2019 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 144 Nethergate Dundee DD1 4EB on 16 September 2019 (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 27 April 2018 | Director's details changed for Gordon Neill Fuller on 27 April 2018 (2 pages) |
| 27 April 2018 | Secretary's details changed for Gordon Neill Fuller on 27 April 2018 (1 page) |
| 6 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 6 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (3 pages) |
| 8 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 2 May 2017 with updates (7 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 1 March 2016 | Company name changed 398 due north LIMITED\certificate issued on 01/03/16
|
| 1 March 2016 | Company name changed 398 due north LIMITED\certificate issued on 01/03/16
|
| 4 December 2015 | Current accounting period shortened from 31 May 2016 to 28 February 2016 (1 page) |
| 4 December 2015 | Current accounting period shortened from 31 May 2016 to 28 February 2016 (1 page) |
| 25 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 14 March 2014 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 9PE on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 9PE on 14 March 2014 (1 page) |
| 11 November 2013 | Satisfaction of charge 2 in full (1 page) |
| 11 November 2013 | Satisfaction of charge 2 in full (1 page) |
| 24 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 August 2013 | Director's details changed for Gary Thomson on 14 August 2013 (2 pages) |
| 14 August 2013 | Director's details changed for Gary Thomson on 14 August 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 June 2009 | Secretary appointed gordon neill fuller (1 page) |
| 9 June 2009 | Secretary appointed gordon neill fuller (1 page) |
| 8 June 2009 | Appointment terminated secretary elizabeth fuller (1 page) |
| 8 June 2009 | Director appointed gary thomson (2 pages) |
| 8 June 2009 | Director appointed gary thomson (2 pages) |
| 8 June 2009 | Appointment terminated secretary elizabeth fuller (1 page) |
| 28 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 22 craigmount avenue edinburgh EH12 8HQ (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 22 craigmount avenue edinburgh EH12 8HQ (1 page) |
| 16 February 2009 | Return made up to 02/05/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 02/05/08; full list of members (3 pages) |
| 31 March 2008 | Secretary appointed elizabeth anne fuller (1 page) |
| 31 March 2008 | Secretary appointed elizabeth anne fuller (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 31 March 2008 | Appointment terminated director and secretary shona walker (1 page) |
| 31 March 2008 | Appointment terminated director and secretary shona walker (1 page) |
| 4 July 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 8 January 2007 | Accounts made up to 31 May 2006 (1 page) |
| 8 January 2007 | Accounts made up to 31 May 2006 (1 page) |
| 5 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 10 November 2005 | Accounts made up to 31 May 2005 (1 page) |
| 10 November 2005 | Accounts made up to 31 May 2005 (1 page) |
| 13 May 2005 | Return made up to 02/05/05; full list of members
|
| 13 May 2005 | Return made up to 02/05/05; full list of members
|
| 22 February 2005 | Accounts made up to 31 May 2004 (1 page) |
| 22 February 2005 | Accounts made up to 31 May 2004 (1 page) |
| 21 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 4 June 2003 | Ad 13/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 June 2003 | Ad 13/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2003 | Memorandum and Articles of Association (8 pages) |
| 16 May 2003 | Memorandum and Articles of Association (8 pages) |
| 14 May 2003 | Company name changed angelgreat LIMITED\certificate issued on 14/05/03 (2 pages) |
| 14 May 2003 | Company name changed angelgreat LIMITED\certificate issued on 14/05/03 (2 pages) |
| 13 May 2003 | New director appointed (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New secretary appointed;new director appointed (1 page) |
| 13 May 2003 | New director appointed (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New secretary appointed;new director appointed (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 2 May 2003 | Incorporation (17 pages) |
| 2 May 2003 | Incorporation (17 pages) |