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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 Overview

About Fullerton & Elliot, Ltd
FULLERTON & ELLIOT, LIMITED was founded on 1946-03-12 and had its registered office in 65 Bath Street. The company was dissolved on the 2018-05-26 and is no longer trading or active.

Key Data
Company Name
FULLERTON & ELLIOT, LIMITED
 
Legal Registered Office
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G42
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLERTON & ELLIOT, LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of FULLERTON & ELLIOT, LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY JANE BROWN
Company Secretary 2015-10-15
LINDSAY JANE BROWN
Director 2015-10-15
ALAN DONALD MACPHERSON
Director 1988-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MALCOLM ALLAN
Company Secretary 1988-10-26 2015-10-14
WILLIAM MALCOLM ALLAN
Director 1988-10-26 2015-10-14
ANNE ALLAN
Director 1988-10-26 2012-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY JANE BROWN FRANGIPANI ANNIE LTD Director 2018-02-15 CURRENT 2018-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2018-02-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 25 RALSTON ROAD BEARSDEN GLASGOW G61 3BA SCOTLAND
2017-10-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 25 RALSTON ROAD BEARSDEN GLASGOW G61 3BA SCOTLAND
2017-08-17AA31/03/17 TOTAL EXEMPTION FULL
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE BROWN / 24/12/2016
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD MACPHERSON / 24/12/2016
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 159 BUTTERBIGGINS RD GLASGOW G42 7AR
2016-12-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-27AR0126/12/15 FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MRS LINDSAY JANE BROWN
2016-01-27AP03SECRETARY APPOINTED MRS LINDSAY JANE BROWN
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN
2016-01-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ALLAN
2015-07-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-16AR0126/12/14 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-07AR0126/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-24AR0126/12/12 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ALLAN
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-29AR0126/12/11 FULL LIST
2011-01-27AR0126/12/10 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0126/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD MACPHERSON / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MALCOLM ALLAN / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ALLAN / 03/02/2010
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-03-13AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-05363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-13363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-25363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-04-05363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25SRES01ALTERARTICLES14/01/00
2000-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-08363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-19363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-08363sRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-01-17363sRETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20363sRETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-14363sRETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-09363sRETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
1991-12-18363sRETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1991-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1991-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-10363RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
1990-01-11363RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1988-11-29288DIRECTOR'S PARTICULARS CHANGED
1988-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-11-16363RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1988-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FULLERTON & ELLIOT, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-01-23
Resolutions for Winding-up2017-10-10
Appointment of Liquidators2017-10-10
Fines / Sanctions
No fines or sanctions have been issued against FULLERTON & ELLIOT, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULLERTON & ELLIOT, LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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

Intangible Assets
Patents
We have not found any records of FULLERTON & ELLIOT, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULLERTON & ELLIOT, LIMITED
Trademarks
We have not found any records of FULLERTON & ELLIOT, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLERTON & ELLIOT, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where FULLERTON & ELLIOT, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFULLERTON & ELLIOT, LIMITEDEvent Date2017-10-05
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 TypeAppointment of Liquidators
Defending partyFULLERTON & ELLIOT, LIMITEDEvent Date2017-10-05
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULLERTON & ELLIOT, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULLERTON & ELLIOT, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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