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Company Information for

FULTON REALTY LIMITED

CASTLE HOUSE, FAIRWAYS BUSINESS PARK, INVERNESS, IV2 6AA,
Company Registration Number
SC286155
Private Limited Company
Active

Company Overview

About Fulton Realty Ltd
FULTON REALTY LIMITED was founded on 2005-06-14 and has its registered office in Inverness. The organisation's status is listed as "Active". Fulton Realty Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FULTON REALTY LIMITED
 
Legal Registered Office
CASTLE HOUSE
FAIRWAYS BUSINESS PARK
INVERNESS
IV2 6AA
Other companies in IV2
 
Previous Names
HMS (610) LIMITED03/08/2005
Filing Information
Company Number SC286155
Company ID Number SC286155
Date formed 2005-06-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873485877  
Last Datalog update: 2023-12-07 00:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULTON REALTY LIMITED
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Companies with same name FULTON REALTY LIMITED
The following companies were found which have the same name as FULTON REALTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULTON REALTY ACQUISITIONS, LLC 280 NORTHERN BLVD New York GREAT NECK NY 11021 Active Company formed on the 2005-10-21
FULTON REALTY ASSOCIATES, LLC 21 WINDSOR DRIVE Nassau OLD WESTBURY NY 11568 Active Company formed on the 1997-03-06
FULTON REALTY CORP. 3 HAYES DRIVE New York EASTCHESTER NY 10707 Active Company formed on the 1995-12-07
FULTON REALTY GROUP CORP. 158-26 77TH ROAD Queens FLUSHING NY 11366 Active Company formed on the 2004-03-11
FULTON REALTY HOLDING, INC. 33-14 88TH STREET Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2004-05-20
FULTON REALTY LLC 241-02 NORTHERN BLVD Nassau DOUGLASTON NY 11362 Active Company formed on the 2003-04-29
FULTON REALTY MANAGEMENT CORP. 1201 FULTON STREET Kings BROOKLYN NY 11216 Active Company formed on the 2015-01-29
FULTON REALTY PARTNERS LLC 1250 WATERS PLACE, PH1 Bronx BRONX NY 10461 Active Company formed on the 1998-06-29
FULTON REALTY, LTD. 5765 S RAINBOW BLVD STE 109 LAS VEGAS NV 89118 Revoked Company formed on the 2011-10-27
FULTON REALTY OF WINTER PARK, INC. 910 N PHELPS AVENUE 32789 Inactive Company formed on the 1977-02-09
FULTON REALTY GROUP LLC 6445 NW 72 Way PARKLAND FL 33067 Active Company formed on the 2017-01-05
FULTON REALTY, INC. 2640 N E 135TH STREET NORTH MIAMI FL 33181 Inactive Company formed on the 1969-04-11
FULTON REALTY & SECURITIES CORPORATION FL Inactive Company formed on the 1927-01-19
FULTON REALTY COMPANY FL Inactive Company formed on the 1925-07-22
FULTON REALTY, INC. 916 S.E. FORT KING ST. OCALA FL 32671 Inactive Company formed on the 1984-05-29
FULTON REALTY INVESTMENT LLC Delaware Unknown
FULTON REALTY LTD Delaware Unknown
FULTON REALTY COMPANY LLC Georgia Unknown
FULTON REALTY COMPANY 2965 PHARR COURT SOUTH NW APT ATLANTA GA 30305-2139 Dissolved Company formed on the 1997-12-05
FULTON REALTY ASSOCIATES INC Georgia Unknown

Company Officers of FULTON REALTY LIMITED

Current Directors
Officer Role Date Appointed
ANITA LOUISE LEEMING
 Director 2008-08-11
KEVIN LEEMING
 Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE SUTHERLAND
 Company Secretary 2005-09-09 2008-08-11
DAVID FRASER SUTHERLAND
 Director 2005-12-22 2008-08-11
HMS SECRETARIES LIMITED
 Nominated Secretary 2005-06-14 2005-09-09
HMS DIRECTORS LIMITED
 Nominated Director 2005-06-14 2005-08-02
HMS SECRETARIES LIMITED
 Nominated Director 2005-06-14 2005-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA LOUISE LEEMING CASTLE HOUSE DENTAL PRACTICE LTD Director 2013-02-04 CURRENT 2013-01-21 Active
ANITA LOUISE LEEMING HIGHLAND SKIN CLINICS LIMITED Director 2009-07-27 CURRENT 2009-07-02 Dissolved 2018-06-12
KEVIN LEEMING CASTLE HOUSE DENTAL PRACTICE LTD Director 2013-02-04 CURRENT 2013-01-21 Active
KEVIN LEEMING HIGHLAND SKIN CLINICS LIMITED Director 2009-07-27 CURRENT 2009-07-02 Dissolved 2018-06-12
KEVIN LEEMING INDEPENDENT CARE PLANS U.K. LTD. Director 1997-11-12 CURRENT 1995-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2861550005
2021-12-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2861550003
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM C/O Redwood 19 Culduthel Road Inverness IV2 4AA
2018-09-11AA01Previous accounting period extended from 31/12/17 TO 30/04/18
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30PSC04Change of details for Mr Kevin Leeming as a person with significant control on 2016-04-06
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA LOUISE LEEMING
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LEEMING
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2861550004
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2861550003
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM Alder House Cradlehall Business Park Inverness IV2 5GH
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0114/06/12 ANNUAL RETURN FULL LIST
2011-08-25AR0114/06/11 FULL LIST
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0114/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA LEEMING / 14/06/2010
2009-09-11363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-19288aDIRECTOR APPOINTED ANITA LEEMING
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY CAROLINE SUTHERLAND
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID SUTHERLAND
2008-08-06363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19288cSECRETARY'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
2006-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-13363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-01410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-23288aNEW DIRECTOR APPOINTED
2005-12-19RES12VARYING SHARE RIGHTS AND NAMES
2005-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-05225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-12-0588(2)RAD 17/11/05--------- £ SI 998@1=998 £ IC 2/1000
2005-10-11288bSECRETARY RESIGNED
2005-09-28288aNEW SECRETARY APPOINTED
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2005-08-11288bDIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-08-04ELRESS386 DISP APP AUDS 02/08/05
2005-08-04ELRESS366A DISP HOLDING AGM 02/08/05
2005-08-03CERTNMCOMPANY NAME CHANGED HMS (610) LIMITED CERTIFICATE ISSUED ON 03/08/05
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FULTON REALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FULTON REALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-05-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-02-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULTON REALTY LIMITED

Intangible Assets
Patents
We have not found any records of FULTON REALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULTON REALTY LIMITED
Trademarks
We have not found any records of FULTON REALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULTON REALTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FULTON REALTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FULTON REALTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULTON REALTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULTON REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV2 6AA