FULLONART LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFULLONART LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329064
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FULLONART LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is FULLONART LTD located?

    Registered Office Address
    International House
    38 Thistle Street
    EH2 1EN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLONART LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FULLONART LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for FULLONART LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Registered office address changed from Tranent Mains Farm House Tranent Mains Road Tranent East Lothian EH33 1DU Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on Apr 26, 2025

    1 pagesAD01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 05, 2022 with updates

    3 pagesCS01

    Change of details for Mr James William Fullarton as a person with significant control on Nov 11, 2022

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Tranent Mains Farm House Tranent Mains Road Tranent East Lothian EH33 1DU on Jan 09, 2022

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Director's details changed for James William Fullarton on Nov 26, 2019

    2 pagesCH01

    Registered office address changed from Tranent Mains Farm Tranent EH33 1DU to 101 Rose Street South Lane Edinburgh EH2 3JG on Nov 27, 2019

    1 pagesAD01

    Notification of James William Fullarton as a person with significant control on Jan 01, 2019

    2 pagesPSC01

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Who are the officers of FULLONART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLARTON, James William
    38 Thistle Street
    EH2 1EN Edinburgh
    International House
    Scotland
    Secretary
    38 Thistle Street
    EH2 1EN Edinburgh
    International House
    Scotland
    146160380001
    FULLARTON, James William
    38 Thistle Street
    EH2 1EN Edinburgh
    International House
    Scotland
    Director
    38 Thistle Street
    EH2 1EN Edinburgh
    International House
    Scotland
    United KingdomBritish124313970001
    FULLARTON, Frances Susuan
    Tranent Mains Farm
    EH33 1DU Tranent
    East Lothian
    Secretary
    Tranent Mains Farm
    EH33 1DU Tranent
    East Lothian
    British126039850001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    FULLARTON, Frances Susuan
    Tranent Mains Farm
    EH33 1DU Tranent
    East Lothian
    Director
    Tranent Mains Farm
    EH33 1DU Tranent
    East Lothian
    ScotlandBritish126039850001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of FULLONART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Fullarton
    38 Thistle Street
    EH2 1EN Edinburgh
    International House
    Scotland
    Jan 01, 2019
    38 Thistle Street
    EH2 1EN Edinburgh
    International House
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FULLONART LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2016Mar 30, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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