| Company Name | Fulcrum (North Sea) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC467706 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Keith Cameron |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Functional Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Balbrogie Woods Kinellar Aberdeenshire AB21 0ZS Scotland |
| Director Name | Mrs Lynda Ann Cameron |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Balbrogie Woods Kinellar Aberdeenshire AB21 0ZS Scotland |
| Director Name | Mr Stanley Colin Kay |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Functional Safety Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Moss Of Letter Dunecht Aberdeenshire AB32 7EQ Scotland |
| Director Name | Mrs Susan Kay |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Moss Of Letter Dunecht Aberdeenshire AB32 7EQ Scotland |
Contact
| Website | fulcrum-ns.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 737249 |
| Telephone region | Aberdeen |
Location
| Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Keith Cameron 26.32% Ordinary |
|---|---|
| 10 at £1 | Stanley Colin Kay 26.32% Ordinary |
| 9 at £1 | Lynda Ann Cameron 23.68% Ordinary |
| 9 at £1 | Susan Kay 23.68% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,923 |
| Cash | £42,791 |
| Current Liabilities | £113,910 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 15 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 25 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 30 November 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 21 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 1 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 1 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 25 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 16 October 2017 | Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FJ to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FJ to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 16 October 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 21 July 2014 | Memorandum and Articles of Association (20 pages) |
| 21 July 2014 | Memorandum and Articles of Association (20 pages) |
| 21 July 2014 | Resolutions
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| 21 July 2014 | Resolutions
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| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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