Company NameFultonwood Consultancy Limited
Company StatusDissolved
Company NumberSC455233
CategoryPrivate Limited Company
Incorporation Date24 July 2013(10 years, 9 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director NameDavid Jonnathan Wood
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodfield
Uddingston
Lanarkshire
G71 6LZ
Scotland
Director NameElaine Wood
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodfield
Uddingston
Lanarkshire
G71 6LZ
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence AddressMillar & Bryce Limited 5 Logie Mill, Beaverbank Of
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitefultonwoodconsultancy.co.uk

Location

Registered Address10 Newton Terrace
Charing Cross
Glasgow
G3 7PJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1David Wood
25.00%
Ordinary A
1 at £1David Wood
25.00%
Ordinary C
1 at £1Elaine Fulton
25.00%
Ordinary A
1 at £1Elaine Fulton
25.00%
Ordinary B

Financials

Year2014
Net Worth£16,436
Cash£16,509
Current Liabilities£16,272

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
5 December 2018Application to strike the company off the register (3 pages)
7 October 2018Unaudited abridged accounts made up to 31 July 2018 (9 pages)
27 July 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
17 November 2017Unaudited abridged accounts made up to 31 July 2017 (9 pages)
17 November 2017Unaudited abridged accounts made up to 31 July 2017 (9 pages)
1 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
17 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
5 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
10 November 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 November 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4
(5 pages)
24 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4
(5 pages)
18 June 2015Director's details changed for Elaine Fulton on 18 June 2015 (2 pages)
18 June 2015Director's details changed for Elaine Fulton on 18 June 2015 (2 pages)
15 June 2015Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Glasgow G3 7PJ to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 15 June 2015 (1 page)
15 June 2015Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Glasgow G3 7PJ to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 15 June 2015 (1 page)
2 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
(5 pages)
12 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
(5 pages)
6 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
6 June 2014Statement of capital following an allotment of shares on 29 May 2014
  • GBP 4.00
(4 pages)
6 June 2014Change of share class name or designation (2 pages)
6 June 2014Change of share class name or designation (2 pages)
6 June 2014Statement of capital following an allotment of shares on 29 May 2014
  • GBP 4.00
(4 pages)
6 June 2014Particulars of variation of rights attached to shares (2 pages)
6 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
6 June 2014Particulars of variation of rights attached to shares (2 pages)
2 August 2013Appointment of Elaine Fulton as a director (3 pages)
2 August 2013Appointment of David Jonnathan Wood as a director (3 pages)
2 August 2013Appointment of David Jonnathan Wood as a director (3 pages)
2 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 2
(4 pages)
2 August 2013Appointment of Elaine Fulton as a director (3 pages)
2 August 2013Statement of capital following an allotment of shares on 26 July 2013
  • GBP 2
(4 pages)
29 July 2013Termination of appointment of Stephen Mabbott as a director (2 pages)
29 July 2013Termination of appointment of Stephen Mabbott as a director (2 pages)
24 July 2013Incorporation (22 pages)
24 July 2013Incorporation (22 pages)