FUTURE (DUNCAN) LIMITED

FUTURE (DUNCAN) LIMITED

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

    Company NameFUTURE (DUNCAN) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC435656
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FUTURE (DUNCAN) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FUTURE (DUNCAN) LIMITED located?

    Registered Office Address
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE (DUNCAN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENFISH INVESTMENTS (NO. 7) LIMITEDNov 14, 2012Nov 14, 2012
    KINBURN (175) LIMITEDOct 29, 2012Oct 29, 2012

    What are the latest accounts for FUTURE (DUNCAN) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for FUTURE (DUNCAN) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 29, 2021
    Next Confirmation Statement DueNov 12, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2020
    OverdueYes

    What are the latest filings for FUTURE (DUNCAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Administrator's progress report

    24 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    25 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    25 pagesAM10(Scot)

    Administrator's progress report

    24 pagesAM10(Scot)

    Administrator's progress report

    23 pagesAM10(Scot)

    Notice of extension of period of Administration

    5 pagesAM19(Scot)

    Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on Apr 11, 2023

    2 pagesAD01

    Administrator's progress report

    22 pagesAM10(Scot)

    Administrator's progress report

    20 pagesAM10(Scot)

    Notice of extension of period of Administration

    5 pagesAM19(Scot)

    Registered office address changed from C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Aug 04, 2022

    2 pagesAD01

    Administrator's progress report

    25 pagesAM10(Scot)

    Registered office address changed from C/O Interpath Advisory, 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 01, 2022

    2 pagesAD01

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Statement of affairs AM02SOASCOT

    11 pagesAM02(Scot)

    Notice of Administrator's proposal

    31 pagesAM03(Scot)

    Registered office address changed from 29 York Place Edinburgh EH1 3HP to C/O Interpath Advisory, 319 st. Vincent Street Glasgow G2 5AS on Sep 27, 2021

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01(Scot)

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Who are the officers of FUTURE (DUNCAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Brian Paul
    Bothwell Street
    G2 6LU Glasgow
    2
    Director
    Bothwell Street
    G2 6LU Glasgow
    2
    ScotlandIrish40154170004
    MOORE, Damien John Martin
    Bothwell Street
    G2 6LU Glasgow
    2
    Director
    Bothwell Street
    G2 6LU Glasgow
    2
    ScotlandNorthern Irish205753130002
    MURRAY DONALD DRUMMOND COOK LLP
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Secretary
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    109603880001
    HAMILTON, Stephen
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Director
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    ScotlandScottish156414790001
    LANG, Alistair James
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandBritish130786980001
    ROSE, Jacqueline Alison
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    ScotlandScottish1422550002

    Who are the persons with significant control of FUTURE (DUNCAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Paul Duffy
    Bothwell Street
    G2 6LU Glasgow
    2
    Apr 06, 2016
    Bothwell Street
    G2 6LU Glasgow
    2
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc505596
    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.

    Does FUTURE (DUNCAN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2021Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    319 St Vincent Street
    G2 5AS Glasgow
    practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    Blair Carnegie Nimmo
    319 St Vincent Street
    G2 5AS Glasgow
    practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    Gareth David Rusling
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    Claire Elizabeth Dowson
    Begbies Traynor, 3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    South Yorkshire
    practitioner
    Begbies Traynor, 3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    South Yorkshire
    Kenneth Wilson Pattullo
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow

    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