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FULLER THOMSON HERITABLE LIMITED

Company number SC248750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 PSC02 Notification of Tayside Holdings (2) Limited as a person with significant control on 1 April 2022
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
16 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
11 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
15 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
14 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
24 Jun 2022 PSC07 Cessation of Fuller Holdings Limited as a person with significant control on 1 April 2022
23 Jun 2022 TM01 Termination of appointment of Gordon Neill Fuller as a director on 1 April 2022
23 Jun 2022 TM02 Termination of appointment of Gordon Neill Fuller as a secretary on 1 April 2022
01 Jun 2022 MR01 Registration of charge SC2487500003, created on 26 May 2022
10 May 2022 MR04 Satisfaction of charge 1 in full
10 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
04 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
22 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
16 Sep 2019 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 144 Nethergate Dundee DD1 4EB on 16 September 2019
28 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
27 Apr 2018 CH03 Secretary's details changed for Gordon Neill Fuller on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Gordon Neill Fuller on 27 April 2018
06 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates