Fullonart Ltd

Company Name	Fullonart Ltd
Director	James William Fullarton
Company Status	Active
Company Number	SC329064
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74100	Specialised design activities

Directors

Director Name	James William Fullarton
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 August 2007(1 week, 4 days after company formation)
Appointment Duration	16 years, 8 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Tranent Mains Farm House Tranent Mains Road Tranent East Lothian EH33 1DU Scotland

Secretary Name	Mr James William Fullarton
Status	Current
Appointed	14 October 2009(2 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Tranent Mains Farm House Tranent Mains Road Tranent East Lothian EH33 1DU Scotland

Director Name	Frances Susuan Fullarton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2010)
Role	Design Consultant
Country of Residence	Scotland
Correspondence Address	Tranent Mains Farm Tranent East Lothian EH33 1DU Scotland

Secretary Name	Frances Susuan Fullarton
Nationality	British
Status	Resigned
Appointed	13 November 2007(3 months after company formation)
Appointment Duration	5 months (resigned 15 April 2008)
Role	Design Consultant
Country of Residence	Scotland
Correspondence Address	Tranent Mains Farm Tranent East Lothian EH33 1DU Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Tranent Mains Farm House Tranent Mains Road Tranent East Lothian EH33 1DU Scotland
Constituency	East Lothian
Ward	Fa'side

Shareholders

10 at £1	James William Fullarton 55.56% Ordinary
8 at £1	Alexander Fullarton 44.44% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	5 September 2023 (7 months, 4 weeks ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2020	Confirmation statement made on 5 September 2020 with updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
27 November 2019	Registered office address changed from Tranent Mains Farm Tranent EH33 1DU to 101 Rose Street South Lane Edinburgh EH2 3JG on 27 November 2019 (1 page)
27 November 2019	Director's details changed for James William Fullarton on 26 November 2019 (2 pages)
27 November 2019	Notification of James William Fullarton as a person with significant control on 1 January 2019 (2 pages)
27 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 March 2018	Withdrawal of a person with significant control statement on 30 March 2018 (2 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
29 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 18 (3 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 18 (3 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 18 (3 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 18 (3 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 18 (3 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 18 (3 pages)
1 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 18 (3 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 18 (3 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 18 (3 pages)
27 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
15 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Termination of appointment of Frances Fullarton as a director (1 page)
4 October 2011	Termination of appointment of Frances Fullarton as a director (1 page)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for James William Fullarton on 5 September 2010 (2 pages)
11 November 2010	Director's details changed for James William Fullarton on 5 September 2010 (2 pages)
11 November 2010	Director's details changed for Frances Susuan Fullarton on 5 September 2010 (2 pages)
11 November 2010	Director's details changed for Frances Susuan Fullarton on 5 September 2010 (2 pages)
11 November 2010	Director's details changed for James William Fullarton on 5 September 2010 (2 pages)
11 November 2010	Director's details changed for Frances Susuan Fullarton on 5 September 2010 (2 pages)
31 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
31 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Appointment of Mr James William Fullarton as a secretary (1 page)
14 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Appointment of Mr James William Fullarton as a secretary (1 page)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
15 April 2008	Appointment terminated secretary frances fullarton (1 page)
15 April 2008	Appointment terminated secretary frances fullarton (1 page)
21 November 2007	Resolutions RES13 ‐ Allot shares/appt aud 13/11/07 (1 page)
21 November 2007	Ad 13/11/07--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
21 November 2007	Resolutions RES13 ‐ Allot shares/appt aud 13/11/07 (1 page)
21 November 2007	New secretary appointed;new director appointed (2 pages)
21 November 2007	New secretary appointed;new director appointed (2 pages)
21 November 2007	Ad 13/11/07--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
10 August 2007	Incorporation (13 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Incorporation (13 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)

Fullonart Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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