Fillmore Limited
- Dissolved
- Incorporated on 8 Nov 2001
Reg Address: 71 Brunswick Street, Edinburgh, Midlothian EH7 5HS
- Summary The company with name "Fillmore Limited" is a ltd and located in 71 Brunswick Street, Edinburgh, Midlothian EH7 5HS. Fillmore Limited is currently in dissolved status and it was incorporated on 8 Nov 2001 (22 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fillmore Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Joanne Wight | Director | 25 Nov 2009 | British | Active |
2 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 17 Aug 2006 | - | Active |
3 | Maurice Walters | Secretary | 13 Apr 2006 | British | Active |
4 | Sarah Walters | Secretary | 2 Feb 2004 | British | Resigned 13 Apr 2006 |
5 | Ishbel Margarita Turner Turnbull Papantoniou | Director | 13 Jan 2003 | British | Resigned 17 Aug 2006 |
6 | Kenneth Morrison | Director | 5 Dec 2002 | British | Resigned 25 Nov 2009 |
7 | Kerry Farrington | Secretary | 9 Mar 2002 | - | Resigned 2 Feb 2004 |
8 | Ishbel Margarita Turner Turnbull Papantoniou | Director | 9 Mar 2002 | British | Resigned 5 Dec 2002 |
9 | Ishbel Margarita Turner Turnbull Papantoniou | Secretary | 8 Nov 2001 | British | Resigned 9 Mar 2002 |
10 | Sarah Walters | Director | 8 Nov 2001 | British | Resigned 10 Mar 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fillmore Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 27 Dec 2016 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 11 Oct 2016 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 29 Sep 2016 | Download PDF 3 Pages |
4 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2015 | Download PDF 4 Pages |
5 | Accounts - Total Exemption Small | 31 Aug 2015 | Download PDF 6 Pages |
6 | Accounts - Amended Total Exemption Full | 10 Feb 2015 | Download PDF 10 Pages |
7 | Accounts - Amended Total Exemption Full | 10 Feb 2015 | Download PDF 10 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 4 Pages |
9 | Accounts - Dormant | 30 Sep 2014 | Download PDF 7 Pages |
10 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2013 | Download PDF 4 Pages |
11 | Accounts - Total Exemption Small | 30 Aug 2013 | Download PDF 13 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 4 Pages |
13 | Accounts - Amended Made Up Date | 19 Oct 2012 | Download PDF 10 Pages |
14 | Accounts - Total Exemption Small | 31 Aug 2012 | Download PDF 5 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2011 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 31 Aug 2011 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2010 | Download PDF 4 Pages |
18 | Accounts - Amended Made Up Date | 21 Oct 2010 | Download PDF 10 Pages |
19 | Accounts - Total Exemption Full | 2 Sep 2010 | Download PDF 10 Pages |
20 | Accounts - Total Exemption Full | 1 Dec 2009 | Download PDF 10 Pages |
21 | Officers - Appoint Person Director Company With Name | 26 Nov 2009 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name | 25 Nov 2009 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2009 | Download PDF 5 Pages |
24 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
25 | Officers - Change Corporate Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
26 | Accounts - Total Exemption Full | 8 Dec 2008 | Download PDF 10 Pages |
27 | Annual Return - Legacy | 24 Nov 2008 | Download PDF 3 Pages |
28 | Annual Return - Legacy | 30 Oct 2007 | Download PDF 2 Pages |
29 | Accounts - Total Exemption Full | 16 May 2007 | Download PDF 8 Pages |
30 | Accounts - Total Exemption Full | 8 May 2007 | Download PDF 8 Pages |
31 | Annual Return - Legacy | 10 Nov 2006 | Download PDF 2 Pages |
32 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
33 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
34 | Officers - Legacy | 8 May 2006 | Download PDF 1 Pages |
35 | Officers - Legacy | 8 May 2006 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 24 Oct 2005 | Download PDF 2 Pages |
37 | Accounts - Dormant | 12 Oct 2005 | Download PDF 10 Pages |
38 | Accounts - Legacy | 28 Jun 2005 | Download PDF 2 Pages |
39 | Accounts - Dormant | 11 Apr 2005 | Download PDF 7 Pages |
40 | Annual Return - Legacy | 25 Nov 2004 | Download PDF 7 Pages |
41 | Accounts - Legacy | 21 Jul 2004 | Download PDF 2 Pages |
42 | Officers - Legacy | 3 Feb 2004 | Download PDF 3 Pages |
43 | Officers - Legacy | 3 Feb 2004 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 25 Nov 2003 | Download PDF 7 Pages |
45 | Officers - Legacy | 14 Jan 2003 | Download PDF 3 Pages |
46 | Accounts - Dormant | 14 Jan 2003 | Download PDF 7 Pages |
47 | Officers - Legacy | 19 Dec 2002 | Download PDF 2 Pages |
48 | Officers - Legacy | 19 Dec 2002 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 12 Nov 2002 | Download PDF 6 Pages |
50 | Officers - Legacy | 13 Mar 2002 | Download PDF 3 Pages |
51 | Officers - Legacy | 13 Mar 2002 | Download PDF 2 Pages |
52 | Officers - Legacy | 13 Mar 2002 | Download PDF 1 Pages |
53 | Officers - Legacy | 13 Mar 2002 | Download PDF 1 Pages |
54 | Incorporation - Company | 8 Nov 2001 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.