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FUTURE FACTORY GLOBAL LIMITED

FUTURE FACTORY GLOBAL LIMITED

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

    • Overview

    Company NameFUTURE FACTORY GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492326
    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 FACTORY GLOBAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FUTURE FACTORY GLOBAL LIMITED located?

    Registered Office Address
    3 Avenue Villas
    EH4 2HU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE FACTORY GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FUTURE FACTORY GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 36 Westgarth Avenue Edinburgh EH13 0BD to 3 Avenue Villas Edinburgh EH4 2HU on Dec 27, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Appointment of Ms Esther Anne Hally as a director on Jul 31, 2017

    		2 pagesAP01

    Termination of appointment of Murray Alexander Steele as a director on Jul 31, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01
    incorporationDec 01, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FUTURE FACTORY GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLY, Esther Anne
    Avenue Villas
    EH4 2HU Edinburgh
    3
    Scotland
    		Director
    Avenue Villas
    EH4 2HU Edinburgh
    3
    Scotland
    		United KingdomUnited KingdomCompany Director236208240001
    STEELE, Murray Alexander
    Westgarth Avenue
    EH13 0BD Edinburgh
    36
    United Kingdom
    		Director
    Westgarth Avenue
    EH13 0BD Edinburgh
    36
    United Kingdom
    		United KingdomBritishAccountant21728570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE FACTORY GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edinburgh Consultants Group Limited
    Avenue Villas
    EH4 2HU Edinburgh
    2 Avenue Villas
    Scotland
    		Jul 01, 2016
    Avenue Villas
    EH4 2HU Edinburgh
    2 Avenue Villas
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc397806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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