Dissolved 2018-05-26
Company Information for FULLERTON & ELLIOT, LIMITED
65 BATH STREET, GLASGOW, G2 2BX,
|
Company Registration Number
SC023894
Private Limited Company
Dissolved Dissolved 2018-05-26 |
Company Name | |
---|---|
FULLERTON & ELLIOT, LIMITED | |
Legal Registered Office | |
65 BATH STREET GLASGOW G2 2BX Other companies in G42 | |
Company Number | SC023894 | |
---|---|---|
Date formed | 1946-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-05-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-07-21 07:46:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY JANE BROWN |
||
LINDSAY JANE BROWN |
||
ALAN DONALD MACPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MALCOLM ALLAN |
Company Secretary | ||
WILLIAM MALCOLM ALLAN |
Director | ||
ANNE ALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANGIPANI ANNIE LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 25 RALSTON ROAD BEARSDEN GLASGOW G61 3BA SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 25 RALSTON ROAD BEARSDEN GLASGOW G61 3BA SCOTLAND | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE BROWN / 24/12/2016 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD MACPHERSON / 24/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 159 BUTTERBIGGINS RD GLASGOW G42 7AR | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY JANE BROWN | |
AP03 | SECRETARY APPOINTED MRS LINDSAY JANE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ALLAN | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ALLAN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/11 FULL LIST | |
AR01 | 26/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD MACPHERSON / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MALCOLM ALLAN / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ALLAN / 03/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
SRES01 | ALTERARTICLES14/01/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
Final Meetings | 2018-01-23 |
Resolutions for Winding-up | 2017-10-10 |
Appointment of Liquidators | 2017-10-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULLERTON & ELLIOT, LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FULLERTON & ELLIOT, LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FULLERTON & ELLIOT, LIMITED | Event Date | 2018-01-23 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 23 February 2018 at 10:00am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I. SCOTT MCGREGOR (OFFICE HOLDER NO: 8210 ), LIQUIDATOR . TELEPHONE: 0141 353 3552, EMAIL: scottm@gcrr.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FULLERTON & ELLIOT, LIMITED | Event Date | 2017-10-05 |
05 OCTOBER 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolutions 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 05 October 2017 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by : Alan D MacPherson , Executor , of William Malcolm Allan : Lindsay Brown : Jillian Allan : Robert Allan : Date05 October 2017 For further details contact: Scott McGregor Email: scottmgcrr.co.uk Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FULLERTON & ELLIOT, LIMITED | Event Date | 2017-10-05 |
Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: Scott McGregor, scottm@gcrr.co.uk, 0141 353 3552 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |