FUTURITY LIMITED

Overview

Company Name	FUTURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183872
Jurisdiction	Scotland
Date of Creation	Mar 16, 1998
Date of Cessation	Sep 27, 2019

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Sep 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2019

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Dec 19, 2018

Termination of appointment of Jarlath Delphene Wade as a secretary on Nov 28, 2018

1 pages

TM02

Jul 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2018	LRESSP

May 04, 2018

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

Mar 20, 2018

Confirmation statement made on Mar 16, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Mar 24, 2017

Confirmation statement made on Mar 16, 2017 with updates

5 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Mar 16, 2016

Annual return made up to Mar 16, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 462,022	SH01

Oct 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Mar 17, 2015

Annual return made up to Mar 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 462,022	SH01

Mar 03, 2015

Accounts for a dormant company made up to May 31, 2014

5 pages

Jan 30, 2015

Appointment of Mr Matthew Pike as a director on Jan 26, 2015

2 pages

AP01

Jan 30, 2015

Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

1 pages

TM01

Jan 19, 2015

Statement of company's objects

2 pages

CC04

Jan 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 13, 2015

Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

1 pages

AA01

Dec 11, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Apr 24, 2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

2 pages

AP03

Apr 24, 2014

Appointment of Mr Mark Stephen Mugge as a director

2 pages

AP01

Apr 24, 2014

Termination of appointment of Richard Hodson as a director

1 pages

TM01

Apr 24, 2014

Termination of appointment of Stefan Benev as a secretary

1 pages

TM02

Mar 20, 2014

Annual return made up to Mar 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 462,022	SH01

Feb 21, 2014

Accounts for a dormant company made up to May 31, 2013

7 pages

View All Filings

Who are the officers of FUTURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIKE, Matthew William 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	Jan 26, 2015		Director	55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	England	British	1964-10	194556730001
BENEV, Stefan Benkov South Parade WF1 1LR Wakefield 9 West Yorkshire	Dec 18, 2006	Apr 01, 2014	Secretary	South Parade WF1 1LR Wakefield 9 West Yorkshire		British		57276760002
MANSON, Alan Graeme Fulford House Easter Howgate EH26 0PG Penicuik Midlothian	Sep 19, 2006	Dec 18, 2006	Secretary	Fulford House Easter Howgate EH26 0PG Penicuik Midlothian		British		1052520002
PERYER, Holly 15a Thirlestane Lane EH9 1AJ Edinburgh Midlothian	Aug 25, 2005	Sep 19, 2006	Secretary	15a Thirlestane Lane EH9 1AJ Edinburgh Midlothian		British		107419920001
WADE, Jarlath Delphene 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	Apr 01, 2014	Nov 28, 2018	Secretary	55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland				187134520001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Mar 16, 1998	Aug 25, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
BREMNER, Thomas David 7 Craignethan Road Whitecraigs G46 6SQ Glasgow	Apr 01, 2003	Dec 18, 2006	Director	7 Craignethan Road Whitecraigs G46 6SQ Glasgow		British	1966-12	96612070001
DONALD, Christopher Keith 108 Redford Loan EH13 0AT Edinburgh	May 28, 1998	Dec 18, 2006	Director	108 Redford Loan EH13 0AT Edinburgh	Scotland	British	1952-4	58857400001
HODSON, Richard Phillip Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	Dec 18, 2006	Apr 01, 2014	Director	Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	England	British	1951-4	5677400003
MANSON, Alan Graeme Fulford House Easter Howgate EH26 0PG Penicuik Midlothian	May 28, 1998	Sep 01, 2001	Director	Fulford House Easter Howgate EH26 0PG Penicuik Midlothian	Scotland	British	1959-5	1052520002
MUGGE, Mark Stephen 3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor	Apr 01, 2014	Jan 26, 2015	Director	3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor	United Kingdom	American	1969-10	177812360003
RUTHERFORD, Angus Homeacre Burnwynd, Dalmahoy EH27 8ED Kirknewton	May 28, 1998	Dec 18, 2006	Director	Homeacre Burnwynd, Dalmahoy EH27 8ED Kirknewton	United Kingdom	British	1963-1	155561160001
SHAW, Simon Andrew South Parade WF1 1LR Wakefield 9 West Yorkshire	Dec 18, 2006	Aug 31, 2011	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	England	British	1967-11	87062650003
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Mar 16, 1998	May 28, 1998	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900015100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oval Limited

Apr 06, 2016

South Parade

WF1 1LR Wakefield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4901418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FUTURITY LIMITED have any charges?

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 Barclays Bank PLC
	Transactions Mar 20, 2007Alteration to a floating charge (466 Scot) Mar 20, 2007Registration of a charge (410) Dec 11, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
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 The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2003Registration of a charge (410) Dec 21, 2006Statement of satisfaction of a charge in full or part (419a)
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 The Royal Bank of Scotland PLC
	Transactions Feb 21, 2000Registration of a charge (410) Jan 23, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FUTURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2019	Due to be dissolved on
Jun 25, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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