About

Registered Number: SC012601
Date of Incorporation: 10/03/1923 (98 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2019 (2 years and 6 months ago)
Registered Address: 7 Queen's Gardens, Aberdeen, AB15 4YD

 

Fullerton & Wilson Ltd was founded on 10 March 1923. The company has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

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.