FUTURE POSITIVE CONSULTING LIMITED
Overview
| Company Name | FUTURE POSITIVE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225637 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE POSITIVE CONSULTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FUTURE POSITIVE CONSULTING LIMITED located?
| Registered Office Address | 12a Chester Street Edinburgh EH3 7RA Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE POSITIVE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST PEOPLE CONSULTING LIMITED | Feb 18, 2002 | Feb 18, 2002 |
| MODERNMINOR LIMITED | Nov 23, 2001 | Nov 23, 2001 |
What are the latest accounts for FUTURE POSITIVE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for FUTURE POSITIVE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for FUTURE POSITIVE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Stuart Rogan as a person with significant control on Nov 08, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Stuart Rogan as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FUTURE POSITIVE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGAN, Peter Patrick | Secretary | 79 Morningside Drive EH10 5NJ Edinburgh Midlothian | British | Consultant | 67084430001 | |||||
| ROGAN, Peter Patrick | Director | 79 Morningside Drive EH10 5NJ Edinburgh Midlothian | Scotland | British | Consultant | 67084430001 | ||||
| ROGAN, Stuart | Director | Morningside Drive EH10 5NJ Edinburgh 79 Scotland | United Kingdom | British | Director | 302015460001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KELLY, Andrew Hugh, Dr | Director | Strathmore Avenue FK15 9HX Dunblane 29 Perthshire United Kingdom | British | Mgt Consultant | 71801270002 | |||||
| ROGAN, Jennifer Lynne | Director | 79 Morningside Drive EH10 5NJ Edinburgh | British | Administration | 80367980001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FUTURE POSITIVE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Rogan | Nov 08, 2022 | Morningside Drive EH10 5NJ Edinburgh 79 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Patrick Rogan | Oct 15, 2016 | Morningside Drive EH10 5NJ Edinburgh 79 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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