co
Corporate
Observer
Homepage
Data
Great Britain
Company
FUTURESTATE INVESTMENT LTD.

FUTURESTATE INVESTMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFUTURESTATE INVESTMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUTURESTATE INVESTMENT LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FUTURESTATE INVESTMENT LTD. located?

    Registered Office Address
    Suite 9, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURESTATE INVESTMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    BLUE CENTRAL LIMITEDMar 22, 2002Mar 22, 2002
    BRANCHDEAL LIMITEDJan 10, 2002Jan 10, 2002

    What are the latest accounts for FUTURESTATE INVESTMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for FUTURESTATE INVESTMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		5 pagesWU16(Scot)

    Termination of appointment of Ian Angus Fraser as a director on Jan 31, 2022

    		1 pagesTM01

    Cessation of Ian Angus Fraser as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Registered office address changed from 31 Argyle Place Edinburgh Midlothian EH9 1JT to Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on Nov 24, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 15, 2021

    		LRESEX

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		9 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from C/O Ian Fraser 13 9 Western Harbour View Edinburgh Midlothian EH6 6PG Scotland to 12 Glengyle Terrace Edinburgh EH3 9LN

    		1 pagesAD02

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of FUTURESTATE INVESTMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Kirsti Ann
    Middleton
    KY13 0SD Milnathort
    Devon Cottage
    Perth & Kinross
    Uk
    		Secretary
    Middleton
    KY13 0SD Milnathort
    Devon Cottage
    Perth & Kinross
    Uk
    		BritishOffice Manager80960230005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    FRASER, Ian Angus
    Argyle Place
    EH9 1JT Edinburgh
    31-32
    Midlothian
    Scotland
    		Director
    Argyle Place
    EH9 1JT Edinburgh
    31-32
    Midlothian
    Scotland
    		ScotlandBritishConsultant47134190008
    FRASER, Kirsti Ann
    Westerbowhouse Farm
    Leslie Rd
    KY6 3JJ Leslie
    1
    Perth & Kinross
    Scotland
    		Director
    Westerbowhouse Farm
    Leslie Rd
    KY6 3JJ Leslie
    1
    Perth & Kinross
    Scotland
    		ScotlandBritishOffice Manager80960230006
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURESTATE INVESTMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Angus Fraser
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    		Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stuart Jones
    Argyle Place
    EH9 1JT Edinburgh
    31
    Midlothian
    		Apr 06, 2016
    Argyle Place
    EH9 1JT Edinburgh
    31
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FUTURESTATE INVESTMENT LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 15, 2008
    Delivered On Jan 22, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Devon cottage, middleton, milnathort.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 22, 2008Registration of a charge (410)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 21, 2004
    Delivered On Dec 24, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Those subjects known as and forming unit 2, pitreavie business park, dunfermline (title number FFE70314).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 24, 2004Registration of a charge (410)
    • Aug 16, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 14, 2004
    Delivered On Sep 18, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at pitreavie park, dunfermline, fife on or towards the southwest of queensferry road.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 18, 2004Registration of a charge (410)
    • Aug 16, 2008Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 05, 2003
    Delivered On Mar 21, 2003
    		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
    • Mar 21, 2003Registration of a charge (410)
    • Dec 24, 2004Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does FUTURESTATE INVESTMENT LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2023Due to be dissolved on
    Nov 15, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0