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FULDERM INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fulderm International Limited. The company was founded 12 years ago and was given the registration number SC401363. The firm's registered office is in GLASGOW. You can find them at 15 Firwood Drive, King's Park, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FULDERM INTERNATIONAL LIMITED
Company Number:SC401363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Firwood Drive, King's Park, Glasgow, Scotland, G44 5SP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Monument Drive, Brierley, Barnsley, England, S72 9LU

Secretary13 May 2020Active
14, Argyle Road, Rondebosch, Cape Town, South Africa,

Director01 March 2022Active
Legh Coach House, Wilmslow Road, Mottram St Andrew, Macclesfield, United Kingdom, SK10 4QH

Director09 June 2011Active
12, Honey Guide Lane, Steenberg Estate, Tokai, 7945, South Africa,

Director01 May 2019Active
P O Box 296, P O Box 296, Constantia, 7848, South Africa,

Director01 May 2019Active
The Mill House, Milndavie Road, Strathblane, Glasgow, United Kingdom, G63 9EP

Director09 June 2011Active
4, Kreupeibjsck Way, Constantia, South Africa, 7806

Director09 June 2011Active

People with Significant Control

Fulhold Pharma Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:M6 Motorway House Suite 1, Charter Way, Macclesfield, England, SK10 2NY
Nature of control:
  • Significant influence or control
Ful Hold Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:P O Box 905, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-02Officers

Appoint person director company with name date.

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2021-06-18Address

Change registered office address company with date old address new address.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Officers

Appoint person secretary company with name date.

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2019-08-03Officers

Termination director company with name termination date.

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2019-07-15Capital

Capital alter shares subdivision.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-05-27Officers

Appoint person director company with name date.

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2019-05-27Officers

Appoint person director company with name date.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-05-16Resolution

Resolution.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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