FULTON REALTY LIMITED
Active - Accounts Filed
General Information
NAME
FULTON REALTY LIMITED
COMPANY NUMBER
SC286155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/06/2005
(19 years and 4 months old)
WEBSITE
https://www.fultonrc.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/06/2005
03/08/2005
HMS (610) LIMITED
INVERNESS
IV2 6AA
Castle House
Fairways Business Park
Inverness
IV2 6AA
IV2 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FULTON REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULTON REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULTON REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2005 - Present (19 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/08/2008 - Present (16 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 14/06/2005 - Present (19 years and 4 months) Secretary: 14/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 583 |
View Report |
|
14/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 753 |
View Report |
|
09/09/2005 - Present (19 years and 1 months) 09/09/2005 - Present (19 years and 1 months) Born in Apr 1975 |
Resigned | Secretary |
Current: 11 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2023 | Confirmation Statement (CS01) | other | |
| 30/01/2023 | Annual Accounts. (AA) | accounts | |
| 14/06/2022 | Confirmation Statement (CS01) | other | |
| 25/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 22/02/2021 | Annual Accounts. (AA) | accounts | |
| 15/06/2020 | Confirmation Statement (CS01) | other | |
| 30/01/2020 | Annual Accounts. (AA) | accounts | |
| 14/06/2019 | Confirmation Statement (CS01) | other | |
| 28/01/2019 | Annual Accounts. (AA) | accounts | |
| 10/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 11/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/06/2018 | Confirmation Statement (CS01) | other | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 30/06/2017 | Change of individual person PSC details (PSC04) | other | |
| 30/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 30/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 30/06/2017 | Confirmation Statement (CS01) | other | |
| 20/09/2016 | Annual Accounts. (AA) | accounts | |
| 13/07/2016 | Annual Return (AR01) | returns | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 20/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 15/06/2015 | Annual Return (AR01) | returns | |
| 13/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 13/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/07/2014 | Annual Return (AR01) | returns | |
| 13/06/2014 | Annual Accounts. (AA) | accounts | |
| 02/07/2013 | Annual Return (AR01) | returns | |
| 18/06/2013 | Annual Accounts. (AA) | accounts | |
| 31/07/2012 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2012 | Annual Accounts. (AA) | accounts | |
| 05/07/2012 | Annual Return (AR01) | returns | |
| 25/08/2011 | Annual Return (AR01) | returns | |
| 13/06/2011 | Annual Accounts. (AA) | accounts | |
| 07/09/2010 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 11/09/2009 | Annual Return. (363A) | returns | |
| 21/05/2009 | Annual Accounts. (AA) | accounts | |
| 19/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2008 | Annual Return. (363A) | returns | |
| 25/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/06/2008 | Annual Accounts. (AA) | accounts | |
| 26/09/2007 | Annual Accounts. (AA) | accounts | |
| 19/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/06/2007 | Annual Return. (363S) | returns | |
| 13/07/2006 | Annual Return. (363S) | returns | |
| 25/05/2006 | No description (410(SCOT)) | other | |
| 30/03/2006 | Annual Accounts. (AA) | accounts | |
| 01/02/2006 | No description (410(SCOT)) | other | |
| 23/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2005 | No description (RESOLUTIONS) | other | |
| 05/12/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/12/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2005 | No description (RESOLUTIONS) | other | |
| 03/08/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 14/06/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 12/10/2018 | Change in Reg. Office |
| 20/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 12/07/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 03/07/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 20/02/2013 | Kevin Leeming (909849523) has left the board |
| 20/02/2013 | New Board Member Kevin Leeming (917571197) Appointed |
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