Alan P. Fulton Ltd.

Company Registration Number: SC262341

Scottish Company

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Alan P. Fulton Ltd. is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in Renfrewshire.

Registered Address

14 MONTGOMERIE STREET
EAGLESHAM
RENFREWSHIRE
G76 0AS

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

All companies at G76 0AS

Registration Data

Company Number

SC262341

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £112,896£118,285£120,380£118,399£112,264£102,218
of which Cash £13,852£19,612£21,622£18,326£20,357£18,535
Total Assets £112,896£118,285£120,380£118,399£112,264£102,218
Current Liabilities £29,563£29,820£36,270£39,343£38,186£43,545
Net Current Assets £83,333£88,465£84,110£79,056£74,078£58,673
Total Net Worth £54,174£60,570£58,272£52,401£48,609£32,325

Previous Names

No previous names

Company Officers

  • FULTON, Alan Peter

    Secretary

    Appointed on 22 January 2004

     

    24 Bonnyton Drive
    Eaglesham
    Glasgow
    Renfrewshire
    G76 0LU

  • FULTON, Alan Peter

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Goldsmith

    Month of birth: May 1958

    24 Bonnyton Drive
    Eaglesham
    Glasgow
    Renfrewshire
    G76 0LU

  • FULTON, Dorothy Elizabeth

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1955

    24 Bonnyton Drive
    Eaglesham
    Glasgow
    Renfrewshire
    G76 0LU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58COI. Transaction: MzE0MDI3NzMwOWFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4QSDU. Transaction: MzEzOTI0ODkyOGFkaXF6a2N4.

  3. 26 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLOWJ. Transaction: MzExNjA5MDQ2MmFkaXF6a2N4.

  4. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFYBQY. Transaction: MzExNTYyMDA1N2FkaXF6a2N4.

  5. 4 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYOC9. Transaction: MzA5Mzg5MTEyN2FkaXF6a2N4.

  6. 6 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KJCVB7. Transaction: MzA4ODMwOTM4MGFkaXF6a2N4.

  7. 23 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGRUJ. Transaction: MzA3MTU1NTkyN2FkaXF6a2N4.

  8. 4 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC3GXT. Transaction: MzA3MDQ5NTk4OWFkaXF6a2N4.

  9. 2 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X13UZX0H. Transaction: MzA1MzQ4NDYwNWFkaXF6a2N4.

  10. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S1KDK. Transaction: MzA1MDkxNTYxNWFkaXF6a2N4.

  11. 14 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XQZMARMV. Transaction: MzAzMjEyMjc3M2FkaXF6a2N4.

  12. 6 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X52F9PP6. Transaction: MzAyODI4NDIyNGFkaXF6a2N4.

  13. 25 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XUHDQGYP. Transaction: MzAwNzgyNDA2NGFkaXF6a2N4.

  14. 25 January 2010 Director's details changed for Alan Peter Fulton on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUHDOGYN. Transaction: MzAwNzgyMzc3NmFkaXF6a2N4.

  15. 25 January 2010 Director's details changed for Dorothy Elizabeth Fulton on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUHDPGYO. Transaction: MzAwNzgyMzc3N2FkaXF6a2N4.

  16. 24 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X6BA2F8D. Transaction: MzAwMzU4MjY4MGFkaXF6a2N4.

  17. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU1MU7Q5. Transaction: MjAyNjkwNjQ0NmFkaXF6a2N4.

  18. 9 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBT978E. Transaction: MjAyNTM4MzcwM2FkaXF6a2N4.

  19. 2 April 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR608YII. Transaction: MjAwMjQ4MjQwOGFkaXF6a2N4.

  20. 10 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1YCRXTK. Transaction: MjAwMTExOTYwM2FkaXF6a2N4.

  21. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0OTExOWFkaXF6a2N4.

  22. 1 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0OTExOGFkaXF6a2N4.

  23. 4 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQzNzQwOWFkaXF6a2N4.

  24. 23 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMDMwNTYxM2FkaXF6a2N4.

  25. 11 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4NTEwNGFkaXF6a2N4.

  26. 4 November 2004 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDk1NTA5OWFkaXF6a2N4.

  27. 9 February 2004 Ad 03/02/04--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzExOTkyMGFkaXF6a2N4.

  28. 5 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ4NDYxM2FkaXF6a2N4.

  29. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYwMDg2NWFkaXF6a2N4.

  30. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE1Nzg2MGFkaXF6a2N4.

  31. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE4MjAxOGFkaXF6a2N4.

  32. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA2MDY3MWFkaXF6a2N4.

  33. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDIyMTYxMGFkaXF6a2N4.

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