FULTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2019-01-01 |
| 28/07/2128 July 2021 | Statement of company's objects |
| 20/07/2120 July 2021 | Particulars of variation of rights attached to shares |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, SECRETARY GRAY & GRAY LLP |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MRS SUSAN MARGARET FULTON |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARR FULTON / 01/01/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 8/10 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 1TS |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FULTON |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MRS DEBRA MARY YOUNGSON |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GALLON |
| 18/02/1618 February 2016 | CORPORATE SECRETARY APPOINTED GRAY & GRAY LLP |
| 10/08/1510 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/10/1316 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARR FULTON / 01/10/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN FULTON / 01/10/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MILNE FULTON / 01/10/2009 |
| 20/09/1020 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/12/092 December 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARR FULTON / 17/04/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MILNE FULTON / 17/04/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN FULTON / 17/04/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 20/05/0620 May 2006 | DEC MORT/CHARGE ***** |
| 03/05/063 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED FULTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/06/02 |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/09/9529 September 1995 | NC INC ALREADY ADJUSTED 12/09/95 |
| 29/09/9529 September 1995 | £ NC 100000/500000 12/09/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/01/9531 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED ELMSWIFT LIMITED CERTIFICATE ISSUED ON 01/11/94 |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/94 |
| 26/10/9426 October 1994 | ALTER MEM AND ARTS 25/08/94 |
| 26/10/9426 October 1994 | NC INC ALREADY ADJUSTED 25/08/94 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 04/08/944 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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