Company NameThe Fullarton Suite Limited
DirectorRajesh Pathak
Company StatusActive
Company NumberSC386538
CategoryPrivate Limited Company
Incorporation Date6 October 2010(13 years, 6 months ago)
Previous NameFullarton Park Hall Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Director

Director NameMr Rajesh Pathak
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1230 Tollcross Road
Glasgow
G32 8HH
Scotland

Contact

Websitethefullartonsuite.co.uk
Email address[email protected]
Telephone0141 7631027
Telephone regionGlasgow

Location

Registered Address82 Muir Street
Hamilton
ML3 6BJ
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth-£10,400
Cash£1,286
Current Liabilities£40,786

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Filing History

16 November 2023Micro company accounts made up to 28 February 2023 (5 pages)
19 October 2023Confirmation statement made on 6 October 2023 with updates (4 pages)
29 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
16 November 2022Confirmation statement made on 6 October 2022 with updates (5 pages)
20 December 2021Micro company accounts made up to 28 February 2021 (6 pages)
14 October 2021Confirmation statement made on 6 October 2021 with updates (5 pages)
7 October 2021Change of details for Mr Rajesh Pathak as a person with significant control on 7 October 2021 (2 pages)
25 August 2021Registered office address changed from Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland to 82 Muir Street Hamilton ML3 6BJ on 25 August 2021 (1 page)
30 April 2021Change of details for Mr Rajesh Pathak as a person with significant control on 30 April 2021 (2 pages)
30 April 2021Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland to Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ on 30 April 2021 (1 page)
28 February 2021Total exemption full accounts made up to 29 February 2020 (10 pages)
20 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
21 November 2019Cessation of Rajiv Pathak as a person with significant control on 21 November 2019 (1 page)
21 November 2019Change of details for Mr Rajesh Pathak as a person with significant control on 21 November 2019 (2 pages)
7 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
26 November 2018Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland to 1 Cambuslang Court Glasgow G32 8FH on 26 November 2018 (1 page)
12 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
6 March 2018Registered office address changed from 1230 Tollcross Road Glasgow G32 8HH to 1 Cambuslang Court Glasgow G32 8FH on 6 March 2018 (1 page)
28 February 2018Total exemption full accounts made up to 28 February 2017 (8 pages)
17 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 28 February 2016 (5 pages)
27 March 2017Total exemption small company accounts made up to 28 February 2016 (5 pages)
7 November 2016Amended total exemption small company accounts made up to 28 February 2015 (7 pages)
7 November 2016Amended total exemption small company accounts made up to 28 February 2015 (7 pages)
1 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
25 October 2016Second filing of the annual return made up to 6 October 2015 (22 pages)
25 October 2016Second filing of the annual return made up to 6 October 2015 (22 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 October 2015Annual return
Statement of capital on 2015-10-20
  • GBP 100

Statement of capital on 2016-10-25
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/10/2016
(3 pages)
20 October 2015Annual return
Statement of capital on 2015-10-20
  • GBP 100

Statement of capital on 2016-10-25
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/10/2016
(3 pages)
20 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
25 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
25 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
25 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
2 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
11 November 2011Current accounting period extended from 31 October 2011 to 28 February 2012 (3 pages)
11 November 2011Current accounting period extended from 31 October 2011 to 28 February 2012 (3 pages)
20 July 2011Director's details changed for Mr Jesh Pathak on 6 October 2010 (2 pages)
20 July 2011Director's details changed for Mr Jesh Pathak on 6 October 2010 (2 pages)
20 July 2011Director's details changed for Mr Jesh Pathak on 6 October 2010 (2 pages)
18 November 2010Company name changed fullarton park hall LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
  • NM01 ‐ Change of name by resolution
(3 pages)
18 November 2010Company name changed fullarton park hall LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
  • NM01 ‐ Change of name by resolution
(3 pages)
6 October 2010Incorporation (22 pages)
6 October 2010Incorporation (22 pages)