FULLTOTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFULLTOTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209461
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULLTOTAL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is FULLTOTAL LIMITED located?

    Registered Office Address
    11 Moray Place
    Edinburgh
    EH3 6DT Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLTOTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for FULLTOTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2017 to Jan 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    14 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2015

    Statement of capital on Aug 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Appointment of Mrs Florence Henrietta Shanks as a director

    2 pagesAP01

    Appointment of Mr James Douglas Shanks as a secretary

    1 pagesAP03

    Termination of appointment of James Shanks as a director

    1 pagesTM01

    Who are the officers of FULLTOTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKS, James Douglas
    11 Moray Place
    Edinburgh
    EH3 6DT Midlothian
    Secretary
    11 Moray Place
    Edinburgh
    EH3 6DT Midlothian
    159670810001
    SHANKS, Florence Henrietta
    11 Moray Place
    Edinburgh
    EH3 6DT Midlothian
    Director
    11 Moray Place
    Edinburgh
    EH3 6DT Midlothian
    ScotlandBritishDirector159673200001
    SHANKS, Florence Henrietta
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    Secretary
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    British159673200001
    DOUGLAS SHANKS & CO
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    Secretary
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    1419280001
    DOUGLAS SHANKS & CO
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    Secretary
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    1419280001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SHANKS, Florence Henrietta
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    Director
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    ScotlandBritishCaterer159673200001
    SHANKS, James
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    Director
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    ScotlandBritishAccountant734160001
    SHANKS, James
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    Director
    11 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    ScotlandBritishAccountant734160001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of FULLTOTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Florence Henrietta Shanks
    11 Moray Place
    Edinburgh
    EH3 6DT Midlothian
    Jul 01, 2016
    11 Moray Place
    Edinburgh
    EH3 6DT Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0