Company Profile
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SmallThe Full Range Ltd
sc338937•Private Limited With Share Capital
12 Hope Street, Edinburgh, EH24DB
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Incorporated
05/03/2008
Company Age
18 years
Directors
4
Employees
12
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Full Range Ltd (sc338937) is a private limited with share capital incorporated on 05/03/2008 (18 years old) and registered in edinburgh, EH24DB. The company operates under SIC code 82990 - other business support service activities n.e.c..
The full range was established in 2008 by george mcivor chairman of the master chefs of great britain. the full range is a unique culinary and purchasing specialist providing a range of services to small and medium sized foodservice operators, throughout the uk and beyond. unique, because we believe...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/03/2008
EH24DB
12 employees
Financial Overview
Total Assets
£2.91M
Liabilities
£632.8K
Net Assets
£2.27M
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£640.1K
Key Metrics
12
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:16-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Memorandum Articles
Category:Incorporation
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Capital Cancellation Shares
Category:Capital
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Memorandum Articles
Category:Incorporation
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Capital
Date:12-06-2009
Resolution
Category:Resolution
Date:12-06-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Accounts
Date:05-04-2008
Incorporation Company
Category:Incorporation
Date:05-03-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Inchberry Place, Fochabers, Morayshire, IV327QL
12 Hope Street, Edinburgh, EH24DBRegistered
12 Hope Street, Edinburgh, EH24DBRegistered
1 Inchberry Place, Fochabers, Morayshire, IV327QLRegistered
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