Fuller Thomson Heritable Limited

Company Registration Number: SC248750

Scottish Company

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Fuller Thomson Heritable Limited is a Private Company Limited by Shares first registered on 2 May 2003. Its current registered address is in Edinburgh.

Registered Address

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

There are 395 companies currently registered at this postcode, including this one.

All companies at EH3 7PE

Registration Data

Company Number

SC248750

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £264,584£212,977£183,434£197,832£317,379£138,696£82,657
of which Cash £184,549£62,240£101,799£125,941£185,573£56,758£40,152
Total Assets £264,584£212,977£183,434£197,832£317,379£138,696£82,657
Current Liabilities £316,346£181,642£181,365£167,501£318,219£203,747£176,239
Net Current Assets £-51,762£31,335£2,069£30,331£-840£-65,051£-93,582
Total Net Worth £67,228£76,657£55,021£91,296£51,441£1,715£9,745

Previous Names

  • 398 DUE NORTH LIMITED, active until 1 March 2016
  • ANGELGREAT LIMITED, active until 14 May 2003

Company Officers

  • FULLER, Gordon Neill

    Secretary

    Appointed on 31 May 2009

     

    19 Croft Wynd
    Milnathort
    KY13 9GH

  • FULLER, Gordon Neill

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1962

    19 Croft Wynd
    Milnathort
    KY13 9GH

  • THOMSON, Gary

    Director

    Appointed on 31 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Dukes Corner
    13 Brown Street
    Dundee
    DD1 5EF
    United Kingdom

  • FULLER, Elizabeth Anne

    Secretary

    Appointed on 10 March 2008

    Resigned on 31 May 2009

    19 Croft Wynd
    Milnathort
    Fife
    KY13 9GH

  • WALKER, Shona Catherine Campbell

    Secretary

    Appointed on 13 May 2003

    Resigned on 10 March 2008

    32 Muirfield Station
    Gullane
    East Lothian
    EH31 2HY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2003

    Resigned on 13 May 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • WALKER, Shona Catherine Campbell

    Director

    Appointed on 13 May 2003

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1968

    32 Muirfield Station
    Gullane
    East Lothian
    EH31 2HY

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2003

    Resigned on 13 May 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5A9L. Transaction: MzE3NTI0ODI0OWFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S59SMVS8. Transaction: MzE1MTU1NDA3N2FkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56CQ7YY. Transaction: MzE0Nzg3NzY4OWFkaXF6a2N4.

  4. 1 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51U1I2H. Transaction: MzE0MzA0NTAxNWFkaXF6a2N4.

  5. 4 December 2015 Current accounting period shortened from 31 May 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X4LJA36Y. Transaction: MzEzNjc3NjIzMmFkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4KDOXIX. Transaction: MzEzNTM2Nzk3N2FkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z60NC. Transaction: MzEyMjc4NjE2MGFkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3JN2I2O. Transaction: MzExMDYyNDg1NGFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3728C2Y. Transaction: MzA5OTMyMTA5OGFkaXF6a2N4.

  10. 14 March 2014 Registered office address changed from 7-11 Melville Street Edinburgh EH3 9PE on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33NYWQP. Transaction: MzA5NjI3MDk0MWFkaXF6a2N4.

  11. 11 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KW60TD. Transaction: MzA4ODU0NDQxOGFkaXF6a2N4.

  12. 24 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2JLAQMR. Transaction: MzA4NzU1NTcwMmFkaXF6a2N4.

  13. 14 August 2013 Director's details changed for Gary Thomson on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X2EPN2SZ. Transaction: MzA4MzI3MjczM2FkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27IZU3L. Transaction: MzA3NzMyNTE0MWFkaXF6a2N4.

  15. 12 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1LEWISZ. Transaction: MzA2NzM1MzExMWFkaXF6a2N4.

  16. 2 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X183A1PS. Transaction: MzA1NjgzMzEyMGFkaXF6a2N4.

  17. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S10RQOAI. Transaction: MzA1MTI4MTU0MWFkaXF6a2N4.

  18. 11 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XKSCIU1Y. Transaction: MzAzNjk5NzkzMWFkaXF6a2N4.

  19. 11 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SZN3DP0J. Transaction: MzAyNjgzODg0N2FkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQM5IJP4. Transaction: MzAxNDc4NjU0M2FkaXF6a2N4.

  21. 7 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S7D1NIYG. Transaction: MzAxMzEyNDI5MGFkaXF6a2N4.

  22. 18 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SGSCSCIY. Transaction: MjAzOTQ0NzE2M2FkaXF6a2N4.

  23. 29 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SHMYYBY0. Transaction: MjAzODIwMDU2N2FkaXF6a2N4.

  24. 9 June 2009 Secretary appointed gordon neill fuller [View PDF]

    Category: Officers. Type: 288a. Barcode: XJF1RAJG. Transaction: MjAzNDYwNTE2MmFkaXF6a2N4.

  25. 8 June 2009 Director appointed gary thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJF0AAJY. Transaction: MjAzNDYwNDU1MGFkaXF6a2N4.

  26. 8 June 2009 Appointment terminated secretary elizabeth fuller [View PDF]

    Category: Officers. Type: 288b. Barcode: XJEZPAJB. Transaction: MjAzNDYwNDU0OWFkaXF6a2N4.

  27. 28 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSYVA8G. Transaction: MjAzMzkzMzczM2FkaXF6a2N4.

  28. 27 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SJTZ4A6N. Transaction: MjAzMzg2NzcwNGFkaXF6a2N4.

  29. 22 May 2009 Registered office changed on 22/05/2009 from 22 craigmount avenue edinburgh EH12 8HQ [View PDF]

    Category: Address. Type: 287. Barcode: SJZLAA2H. Transaction: MjAzMzUzNDc2NWFkaXF6a2N4.

  30. 16 February 2009 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8D27FX. Transaction: MjAyNTg5NDgzNGFkaXF6a2N4.

  31. 31 March 2008 Secretary appointed elizabeth anne fuller [View PDF]

    Category: Officers. Type: 288a. Barcode: S0MGRYDW. Transaction: MjAwMjMyODI1MGFkaXF6a2N4.

  32. 31 March 2008 Appointment terminated director and secretary shona walker [View PDF]

    Category: Officers. Type: 288b. Barcode: S0MGMYDR. Transaction: MjAwMjMyODIyOGFkaXF6a2N4.

  33. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0MGQYDV. Transaction: MjAwMjMyODE1MWFkaXF6a2N4.

  34. 4 July 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMzk4M2FkaXF6a2N4.

  35. 8 January 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwODc3MWFkaXF6a2N4.

  36. 5 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4MDUwMmFkaXF6a2N4.

  37. 10 November 2005 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTYyOTU1OGFkaXF6a2N4.

  38. 13 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyOTA4OGFkaXF6a2N4.

  39. 22 February 2005 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjcxNTU1MmFkaXF6a2N4.

  40. 21 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3OTYyMWFkaXF6a2N4.

  41. 4 June 2003 Ad 13/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk3MzUxNGFkaXF6a2N4.

  42. 16 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzA2ODI5NmFkaXF6a2N4.

  43. 14 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTgwNjUxMmFkaXF6a2N4.

  44. 13 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3MjgxNWFkaXF6a2N4.

  45. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA0MTIxM2FkaXF6a2N4.

  46. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM0Mzk0N2FkaXF6a2N4.

  47. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY0ODI1NmFkaXF6a2N4.

  48. 13 May 2003 Registered office changed on 13/05/03 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI5MDgyM2FkaXF6a2N4.

  49. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDMxNDYwN2FkaXF6a2N4.

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