JOHN FULTON (HOLDINGS) LIMITED
GLASGOW PMA SHELF (103) LIMITED

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Company number SC439817
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 123 HARMONY ROW, GOVAN, GLASGOW, G51 3NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of JOHN FULTON (HOLDINGS) LIMITED are www.johnfultonholdings.co.uk, and www.john-fulton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. John Fulton Holdings Limited is a Private Limited Company. The company registration number is SC439817. John Fulton Holdings Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of John Fulton Holdings Limited is 123 Harmony Row Govan Glasgow G51 3nb. . WHITE, Alasdair Macdonald is a Director of the company. Director MACDONALD, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WHITE, Alasdair Macdonald
Appointed Date: 14 March 2013
48 years old

Resigned Directors

Director
MACDONALD, Paul
Resigned: 14 March 2013
Appointed Date: 08 January 2013
40 years old

Persons With Significant Control

Mr Alasdair Macdonald White
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JOHN FULTON (HOLDINGS) LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Registered office address changed from 100 Riverford Road Glasgow G43 1PX to 123 Harmony Row Govan Glasgow G51 3NB on 1 December 2015
...
... and 6 more events
14 Mar 2013
Termination of appointment of Paul Macdonald as a director
14 Mar 2013
Appointment of Mr Alasdair Macdonald White as a director
15 Jan 2013
Company name changed pma shelf (103) LIMITED\certificate issued on 15/01/13
  • CONNOT ‐
15 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-14
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JOHN FULTON (HOLDINGS) LIMITED Charges

16 August 2013
Charge code SC43 9817 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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