FULTON REALTY LIMITED
INVERNESS HMS (610) LIMITED

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Company number SC286155
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FULTON REALTY LIMITED are www.fultonrealty.co.uk, and www.fulton-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Fulton Realty Limited is a Private Limited Company. The company registration number is SC286155. Fulton Realty Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Fulton Realty Limited is Redwood 19 Culduthel Road Inverness Iv2 4aa. . LEEMING, Anita Louise is a Director of the company. LEEMING, Kevin is a Director of the company. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEEMING, Anita Louise
Appointed Date: 11 August 2008
58 years old
Director
LEEMING, Kevin
Appointed Date: 02 August 2005
58 years old

Resigned Directors

Secretary
SUTHERLAND, Caroline Anne
Resigned: 11 August 2008
Appointed Date: 09 September 2005
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 14 June 2005
Director
SUTHERLAND, David Fraser
Resigned: 11 August 2008
Appointed Date: 22 December 2005
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 02 August 2005
Appointed Date: 14 June 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 14 June 2005

FULTON REALTY LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jun 2015
Registration of charge SC2861550004, created on 5 June 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
...
... and 41 more events
04 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005
Company name changed hms (610) LIMITED\certificate issued on 03/08/05
14 Jun 2005
Incorporation

FULTON REALTY LIMITED Charges

5 June 2015
Charge code SC28 6155 0004
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Pavilion 5, fairways business park, inverness. INV15308…
27 May 2015
Charge code SC28 6155 0003
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
18 May 2006
Standard security
Delivered: 25 May 2006
Status: Satisfied on 13 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Pavilion 5, fairways business park, inverness INV9435.
26 January 2006
Floating charge
Delivered: 1 February 2006
Status: Satisfied on 13 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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