| Company Name | Fullproxy Limited |
|---|---|
| Directors | Ewan Fergus Ferguson and Christopher Templeton |
| Company Status | Active |
| Company Number | SC522283 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2015(8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ewan Fergus Ferguson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2015(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gladstone Place Stirling FK8 2NN Scotland |
| Director Name | Mr Christopher Templeton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland |
| Director Name | Mr Graham Christopher Lyons |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 03 April 2017) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 202 Mountcastle Crescent Edinburgh EH8 7SX Scotland |
Location
| Registered Address | Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (4 weeks, 1 day from now) |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 25 July 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 25 July 2023 | Change of share class name or designation (2 pages) |
| 9 May 2023 | Confirmation statement made on 6 May 2023 with updates (5 pages) |
| 2 March 2023 | Statement of capital following an allotment of shares on 2 March 2023
|
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 27 September 2022 | Statement of capital following an allotment of shares on 26 September 2022
|
| 7 September 2022 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NN United Kingdom to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page) |
| 17 August 2022 | Resolutions
|
| 8 June 2022 | Resolutions
|
| 8 June 2022 | Statement of capital following an allotment of shares on 7 June 2022
|
| 7 June 2022 | Statement of capital following an allotment of shares on 6 June 2022
|
| 6 June 2022 | Memorandum and Articles of Association (28 pages) |
| 6 June 2022 | Resolutions
|
| 3 June 2022 | Statement of capital following an allotment of shares on 2 June 2022
|
| 13 May 2022 | Second filing of a statement of capital following an allotment of shares on 19 November 2020
|
| 13 May 2022 | Sub-division of shares on 9 May 2022 (6 pages) |
| 13 May 2022 | Resolutions
|
| 13 May 2022 | Sub-division of shares on 9 May 2022 (6 pages) |
| 6 May 2022 | Confirmation statement made on 6 May 2022 with updates (5 pages) |
| 6 May 2022 | Director's details changed for Mr Ewan Fergus Ferguson on 6 May 2022 (2 pages) |
| 3 May 2022 | Change of share class name or designation (2 pages) |
| 3 May 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 3 May 2022 | Change of share class name or designation (2 pages) |
| 3 May 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 29 April 2022 | Resolutions
|
| 29 April 2022 | Resolutions
|
| 28 April 2022 | Resolutions
|
| 28 April 2022 | Resolutions
|
| 22 March 2022 | Change of details for Kinbuck Consulting Limited as a person with significant control on 22 March 2022 (3 pages) |
| 20 March 2022 | Change of details for Scotia Networking Consultants Ltd as a person with significant control on 20 March 2022 (2 pages) |
| 22 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 19 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 23 December 2020 | Resolutions
|
| 23 December 2020 | Memorandum and Articles of Association (21 pages) |
| 21 December 2020 | Statement of capital following an allotment of shares on 19 November 2020
|
| 21 December 2020 | Statement of capital following an allotment of shares on 19 November 2020
|
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 3 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 26 February 2019 | Resolutions
|
| 3 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
| 10 August 2017 | Change of details for Kinbuck Consulting Limited as a person with significant control on 6 July 2017 (2 pages) |
| 10 August 2017 | Change of details for Kinbuck Consulting Limited as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Change of share class name or designation (2 pages) |
| 6 July 2017 | Change of share class name or designation (2 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 April 2017 | Termination of appointment of Graham Christopher Lyons as a director on 3 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Graham Christopher Lyons as a director on 3 April 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 19 October 2016 | Change of share class name or designation (2 pages) |
| 19 October 2016 | Change of share class name or designation (2 pages) |
| 19 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
| 19 October 2016 | Resolutions
|
| 19 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
| 19 October 2016 | Resolutions
|
| 13 October 2016 | Appointment of Mr Graham Christopher Lyons as a director on 30 September 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Christopher Templeton as a director on 30 September 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Christopher Templeton as a director on 30 September 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Graham Christopher Lyons as a director on 30 September 2016 (2 pages) |
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|