Alex. Fullerton Engineering Limited

Company Registration Number: SC265754

Scottish Company

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Alex. Fullerton Engineering Limited is a Private Company Limited by Shares first registered on 30 March 2004. Its current registered address is in Shetland.

Registered Address

8 HELENDALE DRIVE
LERWICK
SHETLAND
ZE1 0RZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC265754

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £49,440£0£0£0£0£0
Current Assets £402,765£364,709£300,180£279,381£201,453£178,590
of which Cash £345,398£271,124£220,198£188,172£104,469£87,043
Total Assets £452,205£364,709£300,180£279,381£201,453£178,590
Current Liabilities £47,629£64,430£58,634£61,251£48,093£45,577
Net Current Assets £355,136£300,279£241,546£218,130£153,360£133,013
Total Net Worth £404,576£342,812£267,533£248,254£186,574£155,620

Previous Names

No previous names

Company Officers

  • FULLERTON, Elaine Anne

    Secretary

    Appointed on 30 March 2004

     

    8 Helendale Drive
    Lerwick
    Shetland
    ZE1 0RZ

  • FULLERTON, Alexander Theodore

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    8 Helendale Drive
    Lerwick
    Shetland
    ZE1 0RZ

  • FULLERTON, Elaine Anne

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    8 Helendale Drive
    Lerwick
    Shetland
    ZE1 0RZ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2004

    Resigned on 30 March 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBA03. Transaction: MzE0NTE5MjM5OGFkaXF6a2N4.

  2. 29 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: S4MGQ6WJ. Transaction: MzEzNzg3NTA0MGFkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJ7NV. Transaction: MzEyMDE4NDYzNGFkaXF6a2N4.

  4. 17 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: S3MWNB76. Transaction: MzExMzY5MzA4NGFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X38A7L5M. Transaction: MzEwMDMyMDU3OWFkaXF6a2N4.

  6. 19 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: S2LGUVS0. Transaction: MzA4OTAyMjcxMGFkaXF6a2N4.

  7. 23 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26VO3R4. Transaction: MzA3Njc3MTUyOWFkaXF6a2N4.

  8. 7 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: S1L7EE8W. Transaction: MzA2NzEyODExM2FkaXF6a2N4.

  9. 30 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y13ND. Transaction: MzA1NjY4ODA2N2FkaXF6a2N4.

  10. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR497XMM. Transaction: MzA0NDI2NDcwM2FkaXF6a2N4.

  11. 16 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XMIU5U60. Transaction: MzAzNzIyMDA0NGFkaXF6a2N4.

  12. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2WPIMH0. Transaction: MzAyMTI3NzQ5N2FkaXF6a2N4.

  13. 20 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XK5GFJBB. Transaction: MzAxMzg4MTAyM2FkaXF6a2N4.

  14. 20 April 2010 Director's details changed for Elaine Anne Fullerton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK5GEJBA. Transaction: MzAxMzg4MDE3NmFkaXF6a2N4.

  15. 20 April 2010 Director's details changed for Alexander Theodore Fullerton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK5GDJB9. Transaction: MzAxMzg4MDE3NWFkaXF6a2N4.

  16. 9 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SI6Z6BC8. Transaction: MjAzNjgwOTA4NmFkaXF6a2N4.

  17. 10 June 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJULZALP. Transaction: MjAzNDc4MzY2N2FkaXF6a2N4.

  18. 9 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SWJ5F180. Transaction: MjAwODcwNjUzM2FkaXF6a2N4.

  19. 6 June 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KOD0CZ. Transaction: MjAwNjc2OTU0NWFkaXF6a2N4.

  20. 14 September 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMyNTI4MGFkaXF6a2N4.

  21. 19 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM2NTQyMmFkaXF6a2N4.

  22. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE4NDQxNGFkaXF6a2N4.

  23. 28 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3NTE3MWFkaXF6a2N4.

  24. 3 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTA3NzU2MGFkaXF6a2N4.

  25. 27 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY0NTgzMWFkaXF6a2N4.

  26. 15 November 2004 Ad 01/04/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ0NDA5OGFkaXF6a2N4.

  27. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAwODI2NmFkaXF6a2N4.

  28. 30 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU0OTc3MWFkaXF6a2N4.

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