FUTURENAIL SUPPLY CO LTD.

FUTURENAIL SUPPLY CO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFUTURENAIL SUPPLY CO LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC204219
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUTURENAIL SUPPLY CO LTD.?

    • (5145) /

    Where is FUTURENAIL SUPPLY CO LTD. located?

    Registered Office Address
    Unit 3 Queenslie Point
    120 Stepps Rd
    G33 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURENAIL SUPPLY CO LTD.?

    Previous Company Names
    Company NameFromUntil
    TM 1149 LIMITEDFeb 23, 2000Feb 23, 2000

    What are the latest accounts for FUTURENAIL SUPPLY CO LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2006
    Next Accounts Due OnOct 31, 2007
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2006

    What is the status of the latest confirmation statement for FUTURENAIL SUPPLY CO LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 23, 2017
    Next Confirmation Statement DueMar 09, 2017
    OverdueYes

    What is the status of the latest annual return for FUTURENAIL SUPPLY CO LTD.?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FUTURENAIL SUPPLY CO LTD.?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Full accounts made up to Feb 28, 2006

    14 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages419a(Scot)

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 13, 2005

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 29, 2004

    8 pagesAA

    Total exemption small company accounts made up to Feb 28, 2003

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2002

    8 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2001

    7 pagesAA

    Who are the officers of FUTURENAIL SUPPLY CO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWTHRAY, Charles Bernard
    Westways
    Park Avenue, Roundhay
    LS8 2JJ Leeds
    West Yorkshire
    Director
    Westways
    Park Avenue, Roundhay
    LS8 2JJ Leeds
    West Yorkshire
    British98154220001
    ACUNA, Waldo Rodrigo
    73 Cumbernauld Road
    G33 6LR Stepps
    Glasgow
    Secretary
    73 Cumbernauld Road
    G33 6LR Stepps
    Glasgow
    British79396750001
    RIGBY, David
    79 Grange Lane
    Burghwallis
    DN6 9JS Doncaster
    Secretary
    79 Grange Lane
    Burghwallis
    DN6 9JS Doncaster
    British80019240002
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    RIGBY, David
    79 Grange Lane
    Burghwallis
    DN6 9JS Doncaster
    Director
    79 Grange Lane
    Burghwallis
    DN6 9JS Doncaster
    British80019240002
    ROBERTS, Anne
    73 Cumbernauld Road
    Stepps
    G33 6LR Glasgow
    Director
    73 Cumbernauld Road
    Stepps
    G33 6LR Glasgow
    British2805600002
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    Does FUTURENAIL SUPPLY CO LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 30, 2001
    Delivered On Nov 09, 2001
    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
    • Nov 09, 2001Registration of a charge (410)
    • Jun 25, 2005Statement of satisfaction of a charge in full or part (419a)

    Does FUTURENAIL SUPPLY CO LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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