FULBECK-HOUSE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4HT

Company number SC413381

Status Active

Incorporation Date 19 December 2011

Company Type Private Limited Company

Address HAMISH GRANT, 16 GILLESPIE CRESCENT, FLAT 6 3F2, GILLESPIE CRESCENT, EDINBURGH, SCOTLAND, EH10 4HT

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of FULBECK-HOUSE LIMITED are www.fulbeckhouse.co.uk, and www.fulbeck-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulbeck House Limited is a Private Limited Company. The company registration number is SC413381. Fulbeck House Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Fulbeck House Limited is Hamish Grant 16 Gillespie Crescent Flat 6 3f2 Gillespie Crescent Edinburgh Scotland Eh10 4ht. . GRANT, Hamish is a Director of the company. GRANT, Susan is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Director

GRANT, Hamish

Appointed Date: 19 December 2011
67 years old

Director

GRANT, Susan

Appointed Date: 19 December 2011
63 years old

Persons With Significant Control

Mr Hamish Grant

Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Grant

Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULBECK-HOUSE LIMITED Events

06 Jan 2017

Total exemption small company accounts made up to 31 December 2015

03 Jan 2017

Compulsory strike-off action has been discontinued

31 Dec 2016

Confirmation statement made on 19 December 2016 with updates

06 Dec 2016

First Gazette notice for compulsory strike-off

25 Aug 2016

Registered office address changed from North East Wing Lauriston Castle St Cyrus Montrose Aberdeenshire DD10 0DJ to C/O Hamish Grant 16 Gillespie Crescent, Flat 6 3F2 Gillespie Crescent Edinburgh EH10 4HT on 25 August 2016

...

... and 8 more events

27 Jan 2013

Statement of capital following an allotment of shares on 1 September 2012

GBP 204

27 Jan 2013

Annual return made up to 19 December 2012 with full list of shareholders

14 Apr 2012

Particulars of a mortgage or charge / charge no: 2

11 Feb 2012

Particulars of a mortgage or charge / charge no: 1

19 Dec 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

FULBECK-HOUSE LIMITED Charges

4 April 2012

Floating charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

2 February 2012

Standard security
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11 brunswick street, edinburgh.

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