FULMOR ONE LTD. - PETERHEAD
| Company Profile | Company Filings |
Overview
FULMOR ONE LTD. is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
FULMOR ONE LTD. was incorporated 17 years ago on 21/07/2006 and has the registered number: SC305769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FULMOR ONE LTD. was incorporated 17 years ago on 21/07/2006 and has the registered number: SC305769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FULMOR ONE LTD. - PETERHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BROAD HOUSE
PETERHEAD
AB42 1HY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM MARR FULTON | Sep 1949 | British | Director | 2006-07-21 | CURRENT |
| MASSON GLENNIE LLP | Corporate Secretary | 2020-06-11 | CURRENT | ||
| MR RODGER GRANT MORRISON | Dec 1948 | British | Director | 2006-07-21 | CURRENT |
| GRAY & GRAY LLP | Corporate Secretary | 2016-02-18 UNTIL 2019-09-11 | RESIGNED | ||
| CHRIS GALLON | British | Secretary | 2006-07-21 UNTIL 2016-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Marr Fulton | 2016-04-06 | 9/1949 | Peterhead | Ownership of shares 25 to 50 percent |
| Mr Rodger Grant Morrison | 2016-04-06 | 12/1948 | Peterhead | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fulmor One Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-20 | 30-09-2022 | £35 Cash £293,711 equity |
| Fulmor One Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-02 | 30-09-2021 | £35 Cash £147,811 equity |
| Fulmor One Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £35 Cash £148,796 equity |
| Fulmor One Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 30-09-2019 | £15 Cash £150,027 equity |
| Fulmor One Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £151,980 equity |