RE-FIND THE FUTURE LIMITED

RE-FIND THE FUTURE LIMITED

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

    Company NameRE-FIND THE FUTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277799
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RE-FIND THE FUTURE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RE-FIND THE FUTURE LIMITED located?

    Registered Office Address
    3 Burnside Park
    Pitcairngreen
    PH1 3BF Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RE-FIND THE FUTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (4042) LIMITEDDec 23, 2004Dec 23, 2004

    What are the latest accounts for RE-FIND THE FUTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RE-FIND THE FUTURE LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for RE-FIND THE FUTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of RE-FIND THE FUTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Mark Denvark
    Burnside Park
    Pitcairngreen
    PH1 3BF Perth
    3
    Perthshire
    Scotland
    Secretary
    Burnside Park
    Pitcairngreen
    PH1 3BF Perth
    3
    Perthshire
    Scotland
    BritishExecutive Coach76210710001
    BELL, Mark Denvark
    Burnside Park
    Pitcairngreen
    PH1 3BF Perth
    3
    Perthshire
    Scotland
    Director
    Burnside Park
    Pitcairngreen
    PH1 3BF Perth
    3
    Perthshire
    Scotland
    ScotlandBritishExecutive Coach76210710001
    HENDERSON, Robert John
    20 Burnhead Road
    G68 9BT Cumbernauld
    Director
    20 Burnhead Road
    G68 9BT Cumbernauld
    ScotlandBritishChartered Pyschologist80357680001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Who are the persons with significant control of RE-FIND THE FUTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Denvark Bell
    Burnside Park
    Pitcairngreen
    PH1 3BF Perth
    3
    Perthshire
    Dec 23, 2016
    Burnside Park
    Pitcairngreen
    PH1 3BF Perth
    3
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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