A.c. Fullerton Limited

Company Registration Number: SC259714

Scottish Company

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A.c. Fullerton Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in Gordon, Berwickshire.

Registered Address

EAST GORDON FARM HOUSE
EAST GORDON FARMHOUSE
GORDON
BERWICKSHIRE
TD3 6JY

There are 2 companies currently registered at this postcode, including this one.

All companies at TD3 6JY

Registration Data

Company Number

SC259714

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £127,182£129,023£117,926£130,136£125,349£101,866£103,361
of which Cash £0£82,004£65,418£83,733£71,496£75,031£54,561
Total Assets £127,182£129,023£117,926£130,136£125,349£101,866£103,361
Current Liabilities £15,022£21,142£14,277£22,182£35,652£27,472£38,089
Net Current Assets £112,160£107,881£103,649£107,954£89,697£74,394£65,272
Total Net Worth £121,875£116,040£112,035£109,027£91,396£76,444£66,306

Previous Names

No previous names

Company Officers

  • FULLERTON, Isabel Anne

    Secretary

    Appointed on 24 November 2003

     

    East Gordon Farm
    House
    East Gordon
    Gordon
    Berwickshire
    TD3 6JY
    Scotland

  • FULLERTON, Alistair Colin

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1973

    East Gordon Farm
    House
    East Gordon
    Gordon
    Berwickshire
    TD3 6JY
    Scotland

  • FULLERTON, Isabel Anne

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    East Gordon Farm
    House
    East Gordon
    Gordon
    Berwickshire
    TD3 6JY
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 24 November 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M55AKA. Transaction: MzE2NDcxMTIwOWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBC7M. Transaction: MzE2Mjc2MjQ3M2FkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1L3W1. Transaction: MzEzNzM0MTQ1MmFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1FLF. Transaction: MzEzNjk0ODEyMmFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTJ5T. Transaction: MzExMzM3MzcxNGFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZY1H6. Transaction: MzExMjc4NDI4NmFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWF7Z5. Transaction: MzA4OTQ2NjQ5MWFkaXF6a2N4.

  8. 26 November 2013 Registered office address changed from East Gordon Farm House East Gordon Farmhouse Gordon Berwickshire TD3 6JY Scotland on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LWF7Y9. Transaction: MzA4OTQwNzU3OWFkaXF6a2N4.

  9. 26 November 2013 Registered office address changed from How Law Kirkhill Earlston TD4 6AT on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LWF6O0. Transaction: MzA4OTQwNzM0MWFkaXF6a2N4.

  10. 25 November 2013 Director's details changed for Isabel Anne Fullerton on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2LWF7YX. Transaction: MzA4OTQwNzU4MmFkaXF6a2N4.

  11. 25 November 2013 Secretary's details changed for Isabel Anne Fullerton on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH03. Barcode: X2LWF7YH. Transaction: MzA4OTQwNzU4MWFkaXF6a2N4.

  12. 25 November 2013 Director's details changed for Alistair Colin Fullerton on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2LWF7YP. Transaction: MzA4OTQwNzU4MGFkaXF6a2N4.

  13. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2K7SL17. Transaction: MzA4ODE4OTMwNWFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMH8DC. Transaction: MzA2ODMzMjg4MWFkaXF6a2N4.

  15. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA58LC. Transaction: MzA2NzI0MTYxM2FkaXF6a2N4.

  16. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPA5HZW8. Transaction: MzA0ODkyNDc4OWFkaXF6a2N4.

  17. 3 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIP7KZQK. Transaction: MzA0ODMxNjM4M2FkaXF6a2N4.

  18. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYHT3PZR. Transaction: MzAyODkyNzAwMmFkaXF6a2N4.

  19. 1 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X434EPKV. Transaction: MzAyODAzNTA5N2FkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SASPXGKG. Transaction: MzAwNzA5MTY3OGFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XEG0LFOF. Transaction: MzAwNDc1MDQ4NmFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Isabel Anne Fullerton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XEG0KFOE. Transaction: MzAwNDc0OTIzNmFkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Alistair Colin Fullerton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XEG0JFOD. Transaction: MzAwNDc0OTIzNGFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Isabel Anne Fullerton on 7 May 2009 [View PDF]

    Action Date: 7 May 2009. Category: Officers. Type: CH01. Barcode: XEF7FFOF. Transaction: MzAwNDc0NjMyMGFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Alistair Colin Fullerton on 7 May 2009 [View PDF]

    Action Date: 7 May 2009. Category: Officers. Type: CH01. Barcode: XEF5SFOQ. Transaction: MzAwNDc0NjMxM2FkaXF6a2N4.

  26. 17 August 2009 Director's change of particulars / alistair fullerton / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SH2YBCFB. Transaction: MjAzOTM1ODIxOWFkaXF6a2N4.

  27. 17 August 2009 Director and secretary's change of particulars / isabel fullerton / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SH2YACFA. Transaction: MjAzOTM1ODAzMWFkaXF6a2N4.

  28. 17 August 2009 Registered office changed on 17/08/2009 from towerview corsbie earlston TD4 6AU [View PDF]

    Category: Address. Type: 287. Barcode: SH360CF9. Transaction: MjAzOTM1NzU0MWFkaXF6a2N4.

  29. 18 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8GI5QB. Transaction: MjAyMDY1ODcyM2FkaXF6a2N4.

  30. 5 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQQDH5DK. Transaction: MjAxOTQwNzk0MmFkaXF6a2N4.

  31. 11 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MzA3OWFkaXF6a2N4.

  32. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1MTk0OGFkaXF6a2N4.

  33. 20 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1MTU2MmFkaXF6a2N4.

  34. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAxMzE1MWFkaXF6a2N4.

  35. 2 February 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM5NzU1NWFkaXF6a2N4.

  36. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzcwMGFkaXF6a2N4.

  37. 29 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc5MDc2MmFkaXF6a2N4.

  38. 24 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4ODIyMmFkaXF6a2N4.

  39. 14 September 2004 Accounting reference date shortened from 30/11/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTg1MTAwMGFkaXF6a2N4.

  40. 25 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc4OTY1MWFkaXF6a2N4.

  41. 25 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE4OTY5MWFkaXF6a2N4.

  42. 25 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQwNDM2MGFkaXF6a2N4.

  43. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkxMDU3NmFkaXF6a2N4.

  44. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg1OTUzN2FkaXF6a2N4.

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