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JOHN FULTON (HOLDINGS) LIMITED

Company number SC439817

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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)
17 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
22 Aug 2013 MR01 Registration of charge 4398170001
23 Apr 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
14 Mar 2013 AD01 Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 14 March 2013
14 Mar 2013 TM01 Termination of appointment of Paul Macdonald as a director
14 Mar 2013 AP01 Appointment of Mr Alasdair Macdonald White as a director
15 Jan 2013 CERTNM Company name changed pma shelf (103) LIMITED\certificate issued on 15/01/13
  • CONNOT ‐
15 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-14
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted