| Company Name | Fulmor Limited |
|---|---|
| Directors | Rodger Grant Morrison and William Marr Fulton |
| Company Status | Active |
| Company Number | SC290778 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2005(18 years, 7 months ago) |
| Previous Name | Gray & Gray Readymade Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rodger Grant Morrison |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Dale 30a Newton Road, St Fergus Peterhead Aberdeenshire AB42 3DD Scotland |
| Director Name | Mr William Marr Fulton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 North Road Peterhead Aberdeenshire AB42 1BL Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 June 2020(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Correspondence Address | Broad House Broad Street Peterhead AB42 1HY Scotland |
| Director Name | Mr Christopher Ronald Gallon |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Burns Road Aberdeen AB15 4NT Scotland |
| Secretary Name | Gray & Gray Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | 8/10 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland |
| Secretary Name | Gray & Gray Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2016(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 September 2019) |
| Correspondence Address | Gray & Gray 8 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rodger Morrison 50.00% Ordinary |
|---|---|
| 1 at £1 | William Marr Fulton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £441,800 |
| Cash | £10,974 |
| Current Liabilities | £1,560,971 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 3 weeks from now) |
Charges
| 12 June 2013 | Delivered on: 26 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 queen street, peterhead. Outstanding |
|---|---|
| 12 June 2013 | Delivered on: 26 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 union street, peterhead. Outstanding |
| 4 April 2013 | Delivered on: 18 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.02 acres known as site 1 and site 2, blackhouse industrial estate, peterhead ABN94468. Outstanding |
| 4 April 2013 | Delivered on: 18 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on south west side of queen street, peterhead, aberdeenshire ABN94423. Outstanding |
| 4 April 2013 | Delivered on: 18 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 2, blackhouse industrial estate, peterhead, aberdeenshire ABN99290. Outstanding |
| 4 April 2013 | Delivered on: 18 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 ugie street, peterhead, aberdeenshire ABN85928. Outstanding |
| 16 March 2011 | Delivered on: 6 April 2011 Persons entitled: Aberdeenshire Council Classification: Standard security Secured details: The lesser of £220,000 or the total granted eligible cost. Particulars: 26 harbour street & 2-12 peterhead. Outstanding |
| 27 May 2008 | Delivered on: 29 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 balmacassie industrial estate ellon. Outstanding |
| 5 February 2020 | Delivered on: 10 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over all and whole those subjects located on the ground floor of 28-32 harbour street, peterhead, AB42 1DS which subjects form part and portion of all and whole those subjects registered in the land register of scotland under title numbers ABN55516 and ABN103613. Outstanding |
| 12 June 2013 | Delivered on: 26 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 1, 16 harbour street, peterhead. Outstanding |
| 21 April 2006 | Delivered on: 26 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 16 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 8 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 6 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 31 March 2021 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 28 February 2021 | Secretary's details changed for Masson Glennie Llp on 28 February 2021 (1 page) |
| 28 February 2021 | Satisfaction of charge 7 in full (1 page) |
| 7 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 11 June 2020 | Termination of appointment of Gray & Gray Llp as a secretary on 11 September 2019 (1 page) |
| 11 June 2020 | Appointment of Masson Glennie Llp as a secretary on 11 June 2020 (2 pages) |
| 11 June 2020 | Registered office address changed from 8/10 Queen Street Peterhead Aberdeenshire AB42 1TS to Broad House Broad Street Peterhead AB42 1HY on 11 June 2020 (1 page) |
| 17 February 2020 | Satisfaction of charge 4 in full (1 page) |
| 17 February 2020 | Satisfaction of charge SC2907780008 in full (1 page) |
| 10 February 2020 | Registration of charge SC2907780011, created on 5 February 2020 (6 pages) |
| 23 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 2 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 February 2016 | Appointment of Gray & Gray Llp as a secretary on 1 January 2016 (2 pages) |
| 18 February 2016 | Termination of appointment of Gray & Gray Solicitors as a secretary on 31 December 2015 (1 page) |
| 18 February 2016 | Appointment of Gray & Gray Llp as a secretary on 1 January 2016 (2 pages) |
| 18 February 2016 | Termination of appointment of Gray & Gray Solicitors as a secretary on 31 December 2015 (1 page) |
| 8 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 June 2013 | Registration of charge 2907780009 (11 pages) |
| 26 June 2013 | Registration of charge 2907780010 (11 pages) |
| 26 June 2013 | Registration of charge 2907780008 (11 pages) |
| 26 June 2013 | Registration of charge 2907780009 (11 pages) |
| 26 June 2013 | Registration of charge 2907780008 (11 pages) |
| 26 June 2013 | Registration of charge 2907780010 (11 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 18 April 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 November 2012 | Director's details changed for William Marr Fulton on 1 September 2011 (2 pages) |
| 5 November 2012 | Director's details changed for William Marr Fulton on 1 September 2011 (2 pages) |
| 5 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Director's details changed for William Marr Fulton on 1 September 2011 (2 pages) |
| 5 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 6 April 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Secretary's details changed for Gray & Gray Solicitors on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Gray & Gray Solicitors on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Gray & Gray Solicitors on 1 October 2009 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 November 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 December 2007 | Ad 30/01/07-04/12/07 £ si 1@1 (2 pages) |
| 10 December 2007 | Ad 30/01/07-04/12/07 £ si 1@1 (2 pages) |
| 7 December 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 4 December 2007 | Director resigned (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 4 December 2007 | Director resigned (1 page) |
| 1 February 2007 | Memorandum and Articles of Association (9 pages) |
| 1 February 2007 | Memorandum and Articles of Association (9 pages) |
| 1 February 2007 | Resolutions
|
| 1 February 2007 | Resolutions
|
| 2 November 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 4 May 2006 | Resolutions
|
| 4 May 2006 | Resolutions
|
| 26 April 2006 | Partic of mort/charge * (3 pages) |
| 26 April 2006 | Partic of mort/charge * (3 pages) |
| 30 March 2006 | Company name changed gray & gray readymade company li mited\certificate issued on 30/03/06 (2 pages) |
| 30 March 2006 | Company name changed gray & gray readymade company li mited\certificate issued on 30/03/06 (2 pages) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 23 September 2005 | Incorporation (15 pages) |
| 23 September 2005 | Incorporation (15 pages) |