FUTURE DEVELOPMENT PROPERTIES LIMITED

FUTURE DEVELOPMENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFUTURE DEVELOPMENT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477772
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUTURE DEVELOPMENT PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FUTURE DEVELOPMENT PROPERTIES LIMITED located?

    Registered Office Address
    165 Main Street
    ML2 7LU Wishaw
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE DEVELOPMENT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for FUTURE DEVELOPMENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 13, 2019 with updates

    4 pagesCS01

    Registered office address changed from Beechtree Park Homes Falkirk Road Denny Stirlingshire FK6 6BU to 165 Main Street Wishaw North Lanarkshire ML2 7LU on Jan 28, 2019

    1 pagesAD01

    Notification of James Nisbet as a person with significant control on Nov 20, 2018

    2 pagesPSC01

    Cessation of Melvyn Alan Smith as a person with significant control on Nov 20, 2018

    1 pagesPSC07

    Appointment of Mr James Nisbet as a director on Nov 20, 2018

    2 pagesAP01

    Termination of appointment of Melvyn Alan Smith as a director on Nov 20, 2018

    1 pagesTM01

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

    3 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on May 08, 2018

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of Melvyn Alan Smith as a person with significant control on May 08, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 16, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Goodwin as a director on Dec 16, 2016

    1 pagesTM01

    Appointment of Mr Paul Goodwin as a director on Dec 07, 2016

    2 pagesAP01

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

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of FUTURE DEVELOPMENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, James
    Main Street
    ML2 7LU Wishaw
    165
    North Lanarkshire
    Scotland
    Director
    Main Street
    ML2 7LU Wishaw
    165
    North Lanarkshire
    Scotland
    United KingdomBritishConsultant239588880001
    GOODWIN, Paul
    Falkirk Road
    FK6 6BU Denny
    Beechtree Park Homes
    Stirlingshire
    Director
    Falkirk Road
    FK6 6BU Denny
    Beechtree Park Homes
    Stirlingshire
    ScotlandBritishCompany Director220120960001
    SMITH, Melvyn Alan
    Falkirk Road
    FK6 6BU Denny
    Beechtree Park Homes
    Stirlingshire
    Scotland
    Director
    Falkirk Road
    FK6 6BU Denny
    Beechtree Park Homes
    Stirlingshire
    Scotland
    ScotlandBritishCompany Director164365290001

    Who are the persons with significant control of FUTURE DEVELOPMENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nisbet
    Falkirk Road
    FK6 6BU Denny
    Beechtree Park Homes
    Stirlingshire
    United Kingdom
    Nov 20, 2018
    Falkirk Road
    FK6 6BU Denny
    Beechtree Park Homes
    Stirlingshire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Melvyn Alan Smith
    Falkirk Road
    FK6 6BU Denny
    Beechtree Park Homes
    Stirlingshire
    United Kingdom
    May 08, 2018
    Falkirk Road
    FK6 6BU Denny
    Beechtree Park Homes
    Stirlingshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FUTURE DEVELOPMENT PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2018May 08, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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