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Fullard And Milne Solutions Ltd

Fullard And Milne Solutions Ltd is a liquidation company incorporated on 6 December 2012 with the registered office located in Aberdeen, City of Aberdeen. Fullard And Milne Solutions Ltd was registered 12 years ago.
Status
Liquidation
Company No
SC438288
Private limited company
Scottish Company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 265 days
Dated 6 December 2023 (1 year 9 months ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O: Begbies Traynor (Central) Llp
Suite L1 & L2 Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 24 Jan 2025 (7 months ago)
Previous address was C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen Aberdeenshir AB15 4YD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1972
Mr David Stephen Fullard
PSC • British • Lives in Scotland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Neon Fusion Services Limited
David Stephen Fullard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£138.16K
Increased by £72.13K (+109%)
Total Liabilities
-£138.16K
Increased by £77.45K (+128%)
Net Assets
£2
Decreased by £5.32K (-100%)
Debt Ratio (%)
100%
Increased by 8.06% (+9%)
Latest Activity
Registered Address Changed
7 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Wendy Milne Resigned
1 Year 11 Months Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Micro Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen Aberdeenshir AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 36 Butlers Place Livingston EH54 6TD to 7 Queens Gardens Aberdeen Aberdeenshir AB15 4YD on 19 July 2024
Submitted on 19 Jul 2024
Submitted on 18 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Certificate of change of name
Submitted on 16 May 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 1 Feb 2024
Certificate of change of name
Submitted on 22 Sep 2023
Termination of appointment of Wendy Milne as a secretary on 21 September 2023
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 9 Dec 2022
Repayment History
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