FULLTOTAL LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DT

Company number SC209461
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 11 MORAY PLACE, EDINBURGH, MIDLOTHIAN, EH3 6DT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 2 . The most likely internet sites of FULLTOTAL LIMITED are www.fulltotal.co.uk, and www.fulltotal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Fulltotal Limited is a Private Limited Company. The company registration number is SC209461. Fulltotal Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Fulltotal Limited is 11 Moray Place Edinburgh Midlothian Eh3 6dt. . SHANKS, James Douglas is a Secretary of the company. SHANKS, Florence Henrietta is a Director of the company. Secretary SHANKS, Florence Henrietta has been resigned. Secretary DOUGLAS SHANKS & CO has been resigned. Secretary DOUGLAS SHANKS & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHANKS, Florence Henrietta has been resigned. Director SHANKS, James has been resigned. Director SHANKS, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHANKS, James Douglas
Appointed Date: 27 April 2011
Director
SHANKS, Florence Henrietta
Appointed Date: 07 October 2010
94 years old

Resigned Directors

Secretary
SHANKS, Florence Henrietta
Resigned: 09 September 2001
Appointed Date: 08 August 2000
Secretary
DOUGLAS SHANKS & CO
Resigned: 27 April 2011
Appointed Date: 29 May 2002
Secretary
DOUGLAS SHANKS & CO
Resigned: 29 May 2002
Appointed Date: 09 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 August 2000
Appointed Date: 26 July 2000
Director
SHANKS, Florence Henrietta
Resigned: 12 January 2003
Appointed Date: 19 September 2002
94 years old
Director
SHANKS, James
Resigned: 07 October 2010
Appointed Date: 11 January 2003
94 years old
Director
SHANKS, James
Resigned: 20 September 2002
Appointed Date: 08 August 2000
94 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 August 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mrs Florence Henrietta Shanks
Notified on: 1 July 2016
94 years old
Nature of control: Ownership of shares – 75% or more

FULLTOTAL LIMITED Events

15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
...
... and 40 more events
08 Aug 2000
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2000
Registered office changed on 08/08/00 from: 24 great king street edinburgh midlothian EH3 6QN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2000
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 2000
Incorporation

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