FULFILLMENT MALL LIMITED
| Status | ACTIVE |
| Company No. | SC428789 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2012 |
| Age | 11 years, 10 months, 26 days |
| Jurisdiction | Scotland |
| Dissolution | 11 Jul 2017 |
| Years | 6 years, 11 months, 7 days |
SUMMARY
FULFILLMENT MALL LIMITED is an active private limited company with number SC428789. It was incorporated 11 years, 10 months, 26 days ago, on 23 July 2012 and it was dissolved 6 years, 11 months, 7 days ago, on 11 July 2017. The company address is C/O Clarity Accounting (Scotland) Ltd C/O Clarity Accounting (Scotland) Ltd, Glasgow, G3 7QL, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type dormant
Date: 02 Sep 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Address
Type: AD01
New address: C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL
Old address: 20-23 Woodside Place Glasgow G3 7QL Scotland
Change date: 2023-07-28
Documents
Change registered office address company with date old address new address
Date: 28 May 2023
Action Date: 28 May 2023
Category: Address
Type: AD01
Old address: Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
New address: 20-23 Woodside Place Glasgow G3 7QL
Change date: 2023-05-28
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
Old address: Pavillion 2 Minerva Way Glasgow G3 8AU Scotland
Change date: 2021-03-26
New address: Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU
Documents
Change person director company with change date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Nigel Harrowell
Change date: 2021-03-11
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Address
Type: AD01
New address: Pavillion 2 Minerva Way Glasgow G3 8AU
Change date: 2020-12-22
Old address: 11 Somerset Place Glasgow G3 7JT
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
New address: 11 Somerset Place Glasgow G3 7JT
Change date: 2017-11-09
Old address: 2 Redwood Avenue East Kilbride Glasgow G74 5PE
Documents
Confirmation statement with updates
Date: 03 Aug 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-30
Psc name: Graeme Nigel Harrowell
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Administrative restoration company
Date: 03 Aug 2017
Category: Restoration
Type: RT01
Documents
Accounts with accounts type dormant
Date: 13 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Accounts with accounts type dormant
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type dormant
Date: 06 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Termination director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rukhsar Ahmed
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 23 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-23
Documents
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