FUTUREPLACE LAND LIMITED
Overview
| Company Name | FUTUREPLACE LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328059 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTUREPLACE LAND LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is FUTUREPLACE LAND LIMITED located?
| Registered Office Address | 10 Bells Brae Edinburgh EH4 3BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTUREPLACE LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 835 LIMITED | Jul 20, 2007 | Jul 20, 2007 |
What are the latest accounts for FUTUREPLACE LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for FUTUREPLACE LAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FUTUREPLACE LAND 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Giles Edgar as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Stallan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alistair Brand as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Dm Company Services Limited on Jul 20, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Alexander Peter Morrison on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 16 pages | AA | ||||||||||
Director's details changed for Paul Stallan on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair Scott Brand on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Giles Matthew Edgar on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Declan Thompson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hugh Mullan as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of FUTUREPLACE LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Nominee Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian United Kingdom |
| 900000320001 | ||||||||||
| MORRISON, Alexander Peter | Director | 10 Bells Brae Edinburgh EH4 3BJ | Scotland | British | 100851950001 | |||||||||
| THOMPSON, Declan | Director | Netherbank EH16 6YR Edinburgh 4 Midlothian | Scotland | Irish | 129022900002 | |||||||||
| BRAND, Alistair Scott | Director | 10 Bells Brae Edinburgh EH4 3BJ | United Kingdom | British | 124796770002 | |||||||||
| EDGAR, Giles Matthew | Director | 10 Bells Brae Edinburgh EH4 3BJ | United Kingdom | British | 45075070001 | |||||||||
| MULLAN, Hugh Joseph | Director | 27 Avondale Avenue G74 1NS East Kilbride Lanarkshire | United Kingdom | British | 102667020001 | |||||||||
| STALLAN, Paul | Director | 10 Bells Brae Edinburgh EH4 3BJ | Scotland | British | 50600350002 | |||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
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