About

Registered Number: SC012601
Date of Incorporation: 10/03/1923 (102 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2019 (6 years ago)
Registered Address: 7 Queen's Gardens, Aberdeen, AB15 4YD

 

Fullerton & Wilson Ltd was registered on 10 March 1923 and has its registered office in Aberdeen, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Harris Ronald, Dr. 17 October 2017 - 1
FULLERTON, Karen Lanya 01 May 2005 - 1
FULLERTON, David Porteous N/A 02 February 2018 1
LINDSAY, James Kelman N/A 31 March 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2019
4.26(Scot) - N/A 15 January 2019
AD01 - Change of registered office address 04 April 2018
RESOLUTIONS - N/A 03 April 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 February 2018
TM01 - Termination of appointment of director 06 February 2018
PSC07 - N/A 06 February 2018
TM02 - Termination of appointment of secretary 06 February 2018
PSC01 - N/A 06 February 2018
AA01 - Change of accounting reference date 06 February 2018
AP01 - Appointment of director 03 November 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 09 February 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 28 February 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 22 February 2006
363s - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
287 - Change in situation or address of Registered Office 15 June 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 24 February 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 14 February 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 08 February 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 15 February 2001
363s - Annual Return 15 February 2001
363s - Annual Return 18 February 2000
AA - Annual Accounts 18 February 2000
AA - Annual Accounts 08 February 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 27 March 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 17 February 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 23 February 1996
363s - Annual Return 23 February 1996
363s - Annual Return 09 February 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 15 February 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 07 February 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
363 - Annual Return 15 March 1989
AA - Annual Accounts 15 March 1989
288 - N/A 09 March 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
NEWINC - New incorporation documents 10 March 1923

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.