FULMOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFULMOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290778
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FULMOR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FULMOR LIMITED located?

    Registered Office Address
    30 A Newton Road
    St Fergus
    AB42 3DD Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FULMOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAY & GRAY READYMADE COMPANY LIMITEDSep 23, 2005Sep 23, 2005

    What are the latest accounts for FULMOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FULMOR LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for FULMOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Registered office address changed from Broad House Broad Street Peterhead AB42 1HY Scotland to 30 a Newton Road St Fergus Peterhead AB42 3DD on Dec 23, 2024

    1 pagesAD01

    Termination of appointment of Masson Glennie Llp as a secretary on Dec 19, 2024

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Secretary's details changed for Masson Glennie Llp on Feb 28, 2021

    1 pagesCH04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Appointment of Masson Glennie Llp as a secretary on Jun 11, 2020

    2 pagesAP04

    Registered office address changed from 8/10 Queen Street Peterhead Aberdeenshire AB42 1TS to Broad House Broad Street Peterhead AB42 1HY on Jun 11, 2020

    1 pagesAD01

    Termination of appointment of Gray & Gray Llp as a secretary on Sep 11, 2019

    1 pagesTM02

    Who are the officers of FULMOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, William Marr
    North Road
    AB42 1BL Peterhead
    2
    Aberdeenshire
    United Kingdom
    Director
    North Road
    AB42 1BL Peterhead
    2
    Aberdeenshire
    United Kingdom
    ScotlandBritish70037910004
    MORRISON, Rodger Grant
    The Dale
    30a Newton Road, St Fergus
    AB42 3DD Peterhead
    Aberdeenshire
    Director
    The Dale
    30a Newton Road, St Fergus
    AB42 3DD Peterhead
    Aberdeenshire
    ScotlandBritish36476030001
    GRAY & GRAY LLP
    8 Queen Street
    AB42 1TS Peterhead
    Gray & Gray
    Aberdeenshire
    Scotland
    Secretary
    8 Queen Street
    AB42 1TS Peterhead
    Gray & Gray
    Aberdeenshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO305552
    204458270001
    GRAY & GRAY SOLICITORS
    Queen Street
    AB42 1TS Peterhead
    8/10
    Aberdeenshire
    Great Britain
    Secretary
    Queen Street
    AB42 1TS Peterhead
    8/10
    Aberdeenshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberNOT INCORPORATED
    82860790001
    MASSON GLENNIE LLP
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Scotland
    Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Scotland
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    Registration NumberSO305233
    270656770001
    GALLON, Christopher Ronald
    5 Burns Road
    AB15 4NT Aberdeen
    Director
    5 Burns Road
    AB15 4NT Aberdeen
    ScotlandBritish54757340003

    Who are the persons with significant control of FULMOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Marr Fulton
    St Fergus
    AB42 3DD Peterhead
    30 A Newton Road
    Scotland
    Apr 06, 2016
    St Fergus
    AB42 3DD Peterhead
    30 A Newton Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rodger Grant Morrison
    St Fergus
    AB42 3DD Peterhead
    30 A Newton Road
    Scotland
    Apr 06, 2016
    St Fergus
    AB42 3DD Peterhead
    30 A Newton Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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