Fulderm International Limited

Company Name	Fulderm International Limited
Company Status	Active
Company Number	SC401363
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)
Previous Name	Dentracine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Nicholas Squire
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legh Coach House Wilmslow Road, Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	Mr Allan Vickers
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	01 May 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Consultant
Country of Residence	South Africa
Correspondence Address	12 Honey Guide Lane Steenberg Estate Tokai, 7945 Western Cape South Africa

Director Name	Mr Hans Jurgen Peter Wedermann
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African
Status	Current
Appointed	01 May 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	South Africa
Correspondence Address	PO Box 296 PO Box 296 Constantia, 7848 Cape Town South Africa

Secretary Name	Mrs Christine Roberta McGee
Status	Current
Appointed	13 May 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	34 Monument Drive Brierley Barnsley S72 9LU

Director Name	Mr Anthony Russell Galloway
Date of Birth	January 1956 (Born 68 years ago)
Nationality	South African
Status	Current
Appointed	01 March 2022(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	South Africa
Correspondence Address	14 Argyle Road Rondebosch Cape Town 7700 South Africa

Director Name	Mr Walter Strickland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4 Kreupeibjsck Way Constantia Cape Town 7806 7806

Director Name	Mr Kenneth Campbell McDonald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Milndavie Road, Strathblane Glasgow G63 9EP Scotland

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

85 at £1	Fulhold LTD 85.00% Ordinary
5 at £1	Christine Strickland 5.00% Ordinary
5 at £1	David Squire 5.00% Ordinary
5 at £1	Kenneth Campbell McDonald 5.00% Ordinary

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	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

4 July 2023	Micro company accounts made up to 28 February 2023 (3 pages)
26 June 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
23 June 2023	Cessation of Ful Hold Ltd as a person with significant control on 1 June 2023 (1 page)
23 June 2023	Notification of Fulhold Pharma Limited as a person with significant control on 1 June 2023 (2 pages)
29 August 2022	Micro company accounts made up to 28 February 2022 (3 pages)
18 July 2022	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 18 July 2022 (1 page)
24 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
2 June 2022	Appointment of Mr Anthony Russell Galloway as a director on 1 March 2022 (2 pages)
18 June 2021	Registered office address changed from 15 Firwood Drive King's Park Glasgow G44 5SP Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 18 June 2021 (1 page)
18 June 2021	Micro company accounts made up to 28 February 2021 (3 pages)
18 June 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
4 March 2021	Second filing of Confirmation Statement dated 9 June 2020 (3 pages)
18 June 2020	Confirmation statement made on 9 June 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/03/2021 (4 pages)
14 May 2020	Micro company accounts made up to 29 February 2020 (2 pages)
14 May 2020	Appointment of Mrs Christine Roberta Mcgee as a secretary on 13 May 2020 (2 pages)
3 August 2019	Termination of appointment of Kenneth Campbell Mcdonald as a director on 1 August 2019 (1 page)
15 July 2019	Sub-division of shares on 1 May 2019 (6 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
27 May 2019	Appointment of Mr Hans Jurgen Peter Wedermann as a director on 1 May 2019 (2 pages)
27 May 2019	Appointment of Mr Allan Vickers as a director on 1 May 2019 (2 pages)
22 May 2019	Registered office address changed from The Mill House Milndavie Road Strathblane Glasgow G63 9EP to 15 Firwood Drive King's Park Glasgow G44 5SP on 22 May 2019 (1 page)
16 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
24 April 2019	Micro company accounts made up to 28 February 2019 (2 pages)
28 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 28 February 2018 (2 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
6 April 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 April 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 February 2017	Current accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
14 February 2017	Current accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (6 pages)
3 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (6 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (5 pages)
2 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (5 pages)
2 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (5 pages)
29 July 2014	Termination of appointment of Walter Strickland as a director on 3 May 2014 (1 page)
29 July 2014	Termination of appointment of Walter Strickland as a director on 3 May 2014 (1 page)
29 July 2014	Termination of appointment of Walter Strickland as a director on 3 May 2014 (1 page)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
5 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Fulderm International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland