FUTURITY LIMITED
Overview
| Company Name | FUTURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183872 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUTURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUTURITY LIMITED located?
| Registered Office Address | 7th Floor, Spectrum Building 55 Blythswood Street G2 7AT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURITY PLC | Mar 16, 1998 | Mar 16, 1998 |
What are the latest accounts for FUTURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FUTURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Nov 28, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8AE to 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT on May 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Matthew Pike as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Previous accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Jarlath Delphene Wade as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hodson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Benev as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of FUTURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Matthew William | Director | 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland | England | British | Company Director | 194556730001 | ||||
| BENEV, Stefan Benkov | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 57276760002 | ||||||
| MANSON, Alan Graeme | Secretary | Fulford House Easter Howgate EH26 0PG Penicuik Midlothian | British | Chartered Accountant | 1052520002 | |||||
| PERYER, Holly | Secretary | 15a Thirlestane Lane EH9 1AJ Edinburgh Midlothian | British | 107419920001 | ||||||
| WADE, Jarlath Delphene | Secretary | 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland | 187134520001 | |||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| BREMNER, Thomas David | Director | 7 Craignethan Road Whitecraigs G46 6SQ Glasgow | British | Company Director | 96612070001 | |||||
| DONALD, Christopher Keith | Director | 108 Redford Loan EH13 0AT Edinburgh | Scotland | British | Director | 58857400001 | ||||
| HODSON, Richard Phillip | Director | Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | Insurance Broker | 5677400003 | ||||
| MANSON, Alan Graeme | Director | Fulford House Easter Howgate EH26 0PG Penicuik Midlothian | Scotland | British | Chartered Accountant | 1052520002 | ||||
| MUGGE, Mark Stephen | Director | 3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor | United Kingdom | American | Company Director | 177812360003 | ||||
| RUTHERFORD, Angus | Director | Homeacre Burnwynd, Dalmahoy EH27 8ED Kirknewton | United Kingdom | British | Director | 155561160001 | ||||
| SHAW, Simon Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | England | British | Financial Director | 87062650003 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900015100001 |
Who are the persons with significant control of FUTURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oval Limited | Apr 06, 2016 | South Parade WF1 1LR Wakefield 9 England | No | ||||||||||
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Natures of Control
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Does FUTURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 02, 2007 Delivered On Mar 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 18, 2003 Delivered On Aug 19, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 31, 2000 Delivered On Feb 21, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FUTURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0