FULMOR LIMITED
ABERDEENSHIRE GRAY & GRAY READYMADE COMPANY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1TS
Company number SC290778
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 8/10 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Gray & Gray Llp as a secretary on 1 January 2016. The most likely internet sites of FULMOR LIMITED are www.fulmor.co.uk, and www.fulmor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulmor Limited is a Private Limited Company. The company registration number is SC290778. Fulmor Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Fulmor Limited is 8 10 Queen Street Peterhead Aberdeenshire Ab42 1ts. . GRAY & GRAY LLP is a Secretary of the company. FULTON, William Marr is a Director of the company. MORRISON, Rodger Grant is a Director of the company. Secretary GRAY & GRAY SOLICITORS has been resigned. Director GALLON, Christopher Ronald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAY & GRAY LLP
Appointed Date: 01 January 2016
Director
FULTON, William Marr
Appointed Date: 30 January 2007
76 years old
Director
MORRISON, Rodger Grant
Appointed Date: 15 March 2006
77 years old

Resigned Directors

Secretary
GRAY & GRAY SOLICITORS
Resigned: 31 December 2015
Appointed Date: 23 September 2005
Director
GALLON, Christopher Ronald
Resigned: 30 January 2007
Appointed Date: 23 September 2005
68 years old

Persons With Significant Control

Mr William Marr Fulton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodger Grant Morrison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULMOR LIMITED Events

04 Nov 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Appointment of Gray & Gray Llp as a secretary on 1 January 2016
18 Feb 2016
Termination of appointment of Gray & Gray Solicitors as a secretary on 31 December 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 34 more events
04 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006
Partic of mort/charge *
30 Mar 2006
Company name changed gray & gray readymade company li mited\certificate issued on 30/03/06
15 Mar 2006
New director appointed
23 Sep 2005
Incorporation

FULMOR LIMITED Charges

12 June 2013
Charge code SC29 0778 0010
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 16 harbour street, peterhead.
12 June 2013
Charge code SC29 0778 0009
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 queen street, peterhead.
12 June 2013
Charge code SC29 0778 0008
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 union street, peterhead.
4 April 2013
Standard security
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.02 acres known as site 1 and site 2, blackhouse…
4 April 2013
Standard security
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on south west side of queen street, peterhead…
4 April 2013
Standard security
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 2, blackhouse industrial estate, peterhead…
4 April 2013
Standard security
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 ugie street, peterhead, aberdeenshire ABN85928.
16 March 2011
Standard security
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Aberdeenshire Council
Description: 26 harbour street & 2-12 peterhead.
27 May 2008
Standard security
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 1 balmacassie industrial estate ellon.
21 April 2006
Bond & floating charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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