FULMOR ONE LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1TS

Company number SC305769
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 8 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 twenty-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Gray & Gray Llp as a secretary on 18 February 2016. The most likely internet sites of FULMOR ONE LTD. are www.fulmorone.co.uk, and www.fulmor-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 One Ltd is a Private Limited Company. The company registration number is SC305769. Fulmor One Ltd has been working since 21 July 2006. The present status of the company is Active. The registered address of Fulmor One Ltd is 8 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 GALLON, Chris has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAY & GRAY LLP
Appointed Date: 18 February 2016
Director
FULTON, William Marr
Appointed Date: 21 July 2006
76 years old
Director
MORRISON, Rodger Grant
Appointed Date: 21 July 2006
76 years old

Resigned Directors

Secretary
GALLON, Chris
Resigned: 18 February 2016
Appointed Date: 21 July 2006

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
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULMOR ONE LTD. Events

16 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 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 18 February 2016
18 Feb 2016
Termination of appointment of Chris Gallon as a secretary on 18 February 2016
19 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 14 more events
06 Nov 2008
Return made up to 21/07/08; full list of members
17 Jun 2008
Total exemption small company accounts made up to 30 September 2007
04 Jan 2008
Accounting reference date extended from 31/07/07 to 30/09/07
23 Jul 2007
Return made up to 21/07/07; full list of members
21 Jul 2006
Incorporation

FULMOR ONE LTD. Charges

22 May 2009
Standard security
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects lying on the south side of st peter street…

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