FILLMORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFILLMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225075
    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 FILLMORE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FILLMORE LIMITED located?

    Registered Office Address
    71 Brunswick Street
    Edinburgh
    EH7 5HS Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILLMORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for FILLMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2013

    10 pagesAAMD

    Amended total exemption full accounts made up to Nov 30, 2012

    10 pagesAAMD

    Annual return made up to Oct 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Nov 30, 2011

    10 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Nov 30, 2009

    10 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2009

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2008

    10 pagesAA

    Appointment of Ms Joanne Wight as a director

    2 pagesAP01

    Termination of appointment of Kenneth Morrison as a director

    1 pagesTM01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Kenneth Morrison on Nov 11, 2009

    2 pagesCH01

    Director's details changed for Axiano Company Directors Limited on Nov 11, 2009

    2 pagesCH02

    Who are the officers of FILLMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Maurice
    25 Langlaw Road
    Mayfield
    EH22 5AT Dalkeith
    Midlothian
    Secretary
    25 Langlaw Road
    Mayfield
    EH22 5AT Dalkeith
    Midlothian
    British112573340001
    WIGHT, Joanne
    71 Brunswick Street
    Edinburgh
    EH7 5HS Midlothian
    Director
    71 Brunswick Street
    Edinburgh
    EH7 5HS Midlothian
    ScotlandBritish147204070001
    AXIANO COMPANY DIRECTORS LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Director
    Brunswick Street
    EH7 5HS Edinburgh
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234984
    104999120001
    FARRINGTON, Kerry
    1 Muirhouse Loan Flat 2
    EH4 4NY Edinburgh
    Lothian
    Secretary
    1 Muirhouse Loan Flat 2
    EH4 4NY Edinburgh
    Lothian
    British81985490001
    PAPANTONIOU, Ishbel Margarita Turner Turnbull
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    Secretary
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    British71906590002
    WALTERS, Sarah
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    Secretary
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    British73239010001
    MORRISON, Kenneth
    15 Ransome Gardens
    Clermiston
    EH4 7ET Edinburgh
    Director
    15 Ransome Gardens
    Clermiston
    EH4 7ET Edinburgh
    ScotlandBritish93373710001
    PAPANTONIOU, Ishbel Margarita Turner Turnbull
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    Director
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    ScotlandBritish71906590002
    PAPANTONIOU, Ishbel Margarita Turner Turnbull
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    Director
    71 Brunswick Street
    EH7 5HS Edinburgh
    Midlothian
    ScotlandBritish71906590002
    WALTERS, Sarah
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    Director
    33 Oak Place
    Hayfield
    EH22 5LT Dalkeith
    British73239010001

    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