FULLPROXY LIMITED - STIRLING


Company Profile Company Filings

Overview

FULLPROXY LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
FULLPROXY LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: SC522283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FULLPROXY LIMITED - STIRLING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS PARK HOUSE
STIRLING
FK7 9JQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER TEMPLETON Mar 1969 British Director 2016-09-30 CURRENT
MR EWAN FERGUS FERGUSON Aug 1976 British Director 2015-12-11 CURRENT
MR GRAHAM LYONS Oct 1969 British Director 2016-09-30 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinbuck Consulting Limited 2016-09-30 Dunblane   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Scotia Networking Consultants Ltd 2016-09-30 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDIGO TANGO LTD LITTLE DUNMOW Dissolved... DORMANT 62020 - Information technology consultancy activities
KINBUCK CONSULTING LTD DUNBLANE SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SCOTIA NETWORKING CONSULTANTS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SENSEC LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
YCS PROPERTY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
FULLPROXY_LIMITED - Accounts 2023-08-24 31-12-2022 £407,973 Cash £219,445 equity
FULLPROXY_LIMITED - Accounts 2022-10-01 31-12-2021 £379,315 Cash £73,567 equity
FULLPROXY_LIMITED - Accounts 2021-07-06 31-12-2020 £482,670 Cash £306,006 equity
FULLPROXY_LIMITED - Accounts 2020-12-17 31-12-2019 £149,132 Cash £1,191 equity
FULLPROXY_LIMITED - Accounts 2019-09-28 31-12-2018 £768,130 Cash £356,752 equity
Fullproxy Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 31-12-2017 £567,091 Cash £208,881 equity
Fullproxy Limited - Accounts to registrar - small 17.1.1 2017-06-03 31-12-2016 £61,924 Cash £42,483 equity

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