FUTURETEC LIMITED
Overview
| Company Name | FUTURETEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC336370 |
| 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 FUTURETEC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUTURETEC LIMITED located?
| Registered Office Address | Unit 2 51 York Street AB11 5DP Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURETEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT WHITE LIMITED | May 09, 2008 | May 09, 2008 |
| MM&S (5339) LIMITED | Jan 18, 2008 | Jan 18, 2008 |
What are the latest accounts for FUTURETEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FUTURETEC 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 | ||||||||||
Appointment of Mr Stephen Kent as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Elizabeth Hastings as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Lance Stephen Davis as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gillian Elizabeth Hastings as a director on May 25, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Helena Findlay Quinn as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Register inspection address has been changed from C/O Dundas & Wilson 11 Queens Gardens Aberdeen AB15 4YD Scotland | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lance Stephen Davis on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Ms Helena Findlay Quinn as a secretary | 1 pages | AP03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 66 Queens Road Aberdeen AB15 4YE* on Feb 19, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of FUTURETEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Stephen | Director | 51 York Street AB11 5DP Aberdeen Unit 2 | United Kingdom | British | Chairman | 226503580001 | ||||
| QUINN, Helena Findlay | Secretary | 51 York Street AB11 5DP Aberdeen Unit 2 Scotland | 176021150001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 | 900003400001 | |||||||
| DAVIS, Lance Stephen | Director | 11 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire | Scotland | Australian | Director | 104359690001 | ||||
| HASTINGS, Gillian Elizabeth | Director | York Street AB11 5DP Aberdeen Unit 2 51 United Kingdom | Scotland | British | Chartered Accountant | 149273180001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of FUTURETEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Casing Technologies Group Limited | Apr 06, 2016 | York Street AB11 5DP Aberdeen Unit 2 51 United Kingdom | No | ||||||||||
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Natures of Control
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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