Fulton Solutions Limited

Company Name	Fulton Solutions Limited
Company Status	Dissolved
Company Number	SC335124
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 5 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Niall John Fulton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	3 Murdoch Avenue Cambuslang Glasgow G72 8WP Scotland

Secretary Name	Pamela Anne Fulton
Nationality	British
Status	Closed
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Murdoch Avenue Cambuslang Glasgow G72 8WP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	fultonsolutions.co.uk

Location

Registered Address	38 Cadogan Street Glasgow G2 7HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Niall John Fulton 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£3,295
Cash	£714
Current Liabilities	£4,952

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
24 March 2016	Application to strike the company off the register (3 pages)
24 March 2016	Application to strike the company off the register (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
10 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
10 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
16 February 2012	Secretary's details changed for Pamela Anne Fulton on 24 March 2011 (2 pages)
16 February 2012	Director's details changed for Mr Niall John Fulton on 24 March 2011 (2 pages)
16 February 2012	Secretary's details changed for Pamela Anne Fulton on 24 March 2011 (2 pages)
16 February 2012	Director's details changed for Mr Niall John Fulton on 24 March 2011 (2 pages)
16 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009	Director's details changed for Niall John Fulton on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Niall John Fulton on 1 December 2009 (2 pages)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Niall John Fulton on 1 December 2009 (2 pages)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 11/12/08; full list of members (3 pages)
23 December 2008	Return made up to 11/12/08; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from 144 west george street glasgow G2 2HG (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 144 west george street glasgow G2 2HG (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Secretary's particulars changed (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	New director appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
11 December 2007	Incorporation (17 pages)
11 December 2007	Incorporation (17 pages)

Fulton Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland