SIS (FUTUREBUILDERS) LIMITED
Overview
| Company Name | SIS (FUTUREBUILDERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275411 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIS (FUTUREBUILDERS) LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is SIS (FUTUREBUILDERS) LIMITED located?
| Registered Office Address | 12 Broughton Place EH1 3RX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIS (FUTUREBUILDERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1186) LIMITED | Nov 01, 2004 | Nov 01, 2004 |
What are the latest accounts for SIS (FUTUREBUILDERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SIS (FUTUREBUILDERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Apr 24, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on Dec 05, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of D.W. Company Services Limited as a secretary on Sep 20, 2011 | 2 pages | TM02 | ||||||||||
Appointment of Jordan Company Secretaries Limited as a secretary on Sep 20, 2011 | 3 pages | AP04 | ||||||||||
Appointment of Mrs Deborah Zima as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Campbell as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alastair Grant Davis on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Campbell on Jul 13, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Mr Alastair Grant Davis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Herd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Who are the officers of SIS (FUTUREBUILDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 |
| 97584300001 | ||||||||||
| DAVIS, Alastair Grant | Director | Broughton Place EH1 3RX Edinburgh 12 Scotland | United Kingdom | British | 149115150001 | |||||||||
| ZIMA, Deborah | Director | Broughton Place EH1 3RX Edinburgh 12 Scotland | Scotland | British | 162456240001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| ANDERSON, William Scott | Director | 34 Carfrae Gardens EH4 3SS Edinburgh | British | 52715980001 | ||||||||||
| CAMPBELL, Craig | Director | Broughton Place EH1 3RX Edinburgh 12 Scotland | Scotland | Scottish | 147319250001 | |||||||||
| HERD, David Norval | Director | Marketgate Cottage 14 Main Street EH35 5HX Ormiston East Lothian | Scotland | Scottish | 94227630001 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does SIS (FUTUREBUILDERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 31, 2005 Delivered On Apr 12, 2005 | 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
| ||||
Transactions
| ||||
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