Dissolved
Dissolved 2018-05-26
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Home > Scotland > FULLERTON & ELLIOT, LIMITED
Company Information for FULLERTON & ELLIOT, LIMITED
65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC023894 Private Limited Company
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 |
| 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 BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Company Officers of FULLERTON & ELLIOT, LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDSAY JANE BROWN |
||
LINDSAY JANE BROWN |
||
ALAN DONALD MACPHERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MALCOLM ALLAN |
Company Secretary | ||
WILLIAM MALCOLM ALLAN |
Director | ||
ANNE ALLAN |
Director |
Related Directorships
| 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 |
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.
| 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 |
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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-01-23 |
| Resolutions for Winding-up | 2017-10-10 |
| Appointment of Liquidators | 2017-10-10 |
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
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
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 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 | |||
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
Is this data useful to you?
| 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. |
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