FUTURE 19 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFUTURE 19 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226084
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUTURE 19 LIMITED?

    • (7414) /

    Where is FUTURE 19 LIMITED located?

    Registered Office Address
    c/o W.D ROBB & CO
    1 Royal Exchange Court
    85 Queen Street
    G1 3DB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE 19 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (961) LIMITEDDec 06, 2001Dec 06, 2001

    What are the latest accounts for FUTURE 19 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for FUTURE 19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from C/O Dallas Mcmillan 70 West Regent Street Glasgow G2 2QZ Scotland on Mar 11, 2010

    1 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    Amended accounts made up to Apr 30, 2008

    12 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2008

    12 pagesAA

    Total exemption full accounts made up to Apr 30, 2007

    11 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of FUTURE 19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Christopher Michael
    Auchingane
    EH10 7HU Edinburgh
    87
    United Kingdom
    Secretary
    Auchingane
    EH10 7HU Edinburgh
    87
    United Kingdom
    British136640540001
    DONALDSON, Fiona Marion Elizabeth
    14 Jamieson Drive
    G74 3EA East Kilbride
    Secretary
    14 Jamieson Drive
    G74 3EA East Kilbride
    British64701600002
    DONALDSON, Fiona Marion Elizabeth
    14 Jamieson Drive
    G74 3EA East Kilbride
    Director
    14 Jamieson Drive
    G74 3EA East Kilbride
    British64701600002
    RAMSAY, Ewan Nicholson
    7 Dryburn Brae
    EH46 7JG West Linton
    Peeblesshire
    Secretary
    7 Dryburn Brae
    EH46 7JG West Linton
    Peeblesshire
    Scottish119329440001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    GRANT, Christopher James Davidson
    Middlegill Farm
    Middlegill House
    DG10 9SW Moffat
    Dumfriesshire
    Director
    Middlegill Farm
    Middlegill House
    DG10 9SW Moffat
    Dumfriesshire
    British78429310007
    PARKYNN, Jenine
    12 Carmaben Brae
    Dolphinton
    EH46 7HF West Linton
    Peeblesshire
    Director
    12 Carmaben Brae
    Dolphinton
    EH46 7HF West Linton
    Peeblesshire
    British92668780001
    PELLING, William Stuart
    Heathland Vale
    Climpy, By Forth
    ML11 8EN Lanarkshire
    Director
    Heathland Vale
    Climpy, By Forth
    ML11 8EN Lanarkshire
    ScotlandBritish79928870002
    RAMSAY, Ewan Nicholson
    7 Dryburn Brae
    EH46 7JG West Linton
    Peeblesshire
    Director
    7 Dryburn Brae
    EH46 7JG West Linton
    Peeblesshire
    ScotlandScottish119329440001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900021330001
    D.W. DIRECTOR 2 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900021320001

    Does FUTURE 19 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2011Dissolved on
    Dec 24, 2009Petition date
    Feb 03, 2011Conclusion of winding up
    Dec 24, 2009Commencement of winding up
    Compulsory 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