John Fulton (holdings) Limited. Head office in Glasgow. Check Director.

John Fulton (holdings) Limited, Glasgow

John Fulton (Holdings) Limited is a private limited company. Once, it was called Pma Shelf (103) Limited (it was changed on 2013-01-15). Registered at 123 Harmony Row, Govan, Glasgow G51 3NB, the above-mentioned 11 years old business was incorporated on 2013-01-08 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the enterprise: Alasdair W. (appointed on 14 March 2013).

About
Name: John Fulton (holdings) Limited
Number: SC439817
Incorporation date: 2013-01-08
End of financial year: 31 March


Address:	123 Harmony Row Govan Glasgow G51 3NB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Alasdair W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for John Fulton (Holdings) Limited confirmation statement filing is 2024-01-18. The most recent one was filed on 2023-01-04. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary professional Alasdair W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/04 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/04 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/04 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/04 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/04 filed on: 23rd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/04 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/04 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
MR04	Charge SC4398170001 satisfaction in full. filed on: 3rd, July 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC4398170002, created on 2018/06/12 filed on: 20th, June 2018 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/01/06 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 100 Riverford Road Glasgow G43 1PX on 2015/12/01 to 123 Harmony Row Govan Glasgow G51 3NB filed on: 1st, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/05 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/17 capital
MR01	Registration of charge 4398170001 filed on: 22nd, August 2013 \| mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 23rd, April 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/14 filed on: 14th, March 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/03/14 from 292 St. Vincent Street Glasgow G2 5TQ Scotland filed on: 14th, March 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/03/14. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/01/15 filed on: 15th, January 2013 \| resolution	Free Download (1 page)
CERTNM	Company name changed pma shelf (103) LIMITEDcertificate issued on 15/01/13 filed on: 15th, January 2013 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, January 2013 \| incorporation	Free Download (7 pages)

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