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FULLHEALTH LIMITED

FULLHEALTH LIMITED

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

    • Overview

    Company NameFULLHEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403106
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FULLHEALTH LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is FULLHEALTH LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLHEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for FULLHEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from 1875 Great Western Road Glasgow G13 2YD Scotland to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Aug 06, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2021

    		LRESSP

    Confirmation statement made on Jul 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    		5 pagesCS01

    Director's details changed for Grant Macarthur Fullarton on May 15, 2019

    		2 pagesCH01

    Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to 1875 Great Western Road Glasgow G13 2YD on Apr 15, 2019

    		1 pagesAD01

    Registered office address changed from C/O Mclellan Harris & Co. 19 Waterloo Street Glasgow G2 6AY to 168 Bath Street Glasgow G2 4TP on Jan 16, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Appointment of Ms Joanna Lynn Gray as a director on Oct 28, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

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

    		7 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of FULLHEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLARTON, Grant Macarthur
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		Director
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		ScotlandBritish162553370002
    GRAY, Joanna Lynn
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		Director
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		ScotlandBritish186347340001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULLHEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Macarthur Fullarton
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		Jul 22, 2016
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		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.
    View Detailed Information on Persons with Significant Control

    Does FULLHEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2022Due to be dissolved on
    Jul 28, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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