Active
Company Information for FULLER THOMSON HERITABLE LIMITED
144 NETHERGATE, DUNDEE, DD1 4EB,
|
Company Registration Number
SC248750
Private Limited Company
Active |
Company Name | ||
---|---|---|
FULLER THOMSON HERITABLE LIMITED | ||
Legal Registered Office | ||
144 NETHERGATE DUNDEE DD1 4EB Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC248750 | |
---|---|---|
Company ID Number | SC248750 | |
Date formed | 2003-05-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB971788367 |
Last Datalog update: | 2023-10-08 06:38:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GORDON NEILL FULLER |
||
GORDON NEILL FULLER |
||
GARY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE FULLER |
Company Secretary | ||
SHONA CATHERINE CAMPBELL WALKER |
Company Secretary | ||
SHONA CATHERINE CAMPBELL WALKER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPHEAD BREW CO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
THE CRAFT ALE COMPANY LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
DUE NORTH DEVELOPMENTS LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-10-25 | |
DUE NORTH JOINT PROPERTIES LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2014-12-12 | |
405 DUE NORTH LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2015-01-02 | |
DUE NORTH BREW COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
404 DUE NORTH LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2017-02-28 | |
DUE NORTH PROPERTIES LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
397 DUE NORTH LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2016-04-05 | |
449 DUE NORTH LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2016-12-27 | |
448 DUE NORTH LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2015-07-10 | |
DUE NORTH BREW COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
DUE NORTH PROPERTIES LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
397 DUE NORTH LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2016-04-05 | |
TAYSIDE HOLDINGS LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
449 DUE NORTH LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2016-12-27 | |
448 DUE NORTH LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2015-07-10 | |
CITY ARTS & CORPORATE CATERING LTD. | Director | 1999-02-04 | CURRENT | 1999-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF FULLER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON NEILL FULLER | |
TM02 | Termination of appointment of Gordon Neill Fuller on 2022-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2487500003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM 7-11 Melville Street Edinburgh EH3 7PE | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GORDON NEILL FULLER on 2018-04-27 | |
CH01 | Director's details changed for Gordon Neill Fuller on 2018-04-27 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | Company name changed 398 due north LIMITED\certificate issued on 01/03/16 | |
AA01 | Current accounting period shortened from 31/05/16 TO 28/02/16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM 7-11 Melville Street Edinburgh EH3 9PE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Gary Thomson on 2013-08-14 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED GORDON NEILL FULLER | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH FULLER | |
288a | DIRECTOR APPOINTED GARY THOMSON | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 22 CRAIGMOUNT AVENUE EDINBURGH EH12 8HQ | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ELIZABETH ANNE FULLER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHONA WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 13/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ANGELGREAT LIMITED CERTIFICATE ISSUED ON 14/05/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | GREENE KING BREWING AND RETAILING LIMITED |
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 FULLER THOMSON HERITABLE LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as FULLER THOMSON HERITABLE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |