FUTURE (CARRYDUFF) LIMITED

FUTURE (CARRYDUFF) LIMITED

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

    Company NameFUTURE (CARRYDUFF) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC554342
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FUTURE (CARRYDUFF) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FUTURE (CARRYDUFF) LIMITED located?

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

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 10, 2022
    Next Confirmation Statement DueJan 24, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2021
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    22 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    20 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    27 pagesAM10(Scot)

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Administrator's progress report

    25 pagesAM10(Scot)

    Administrator's progress report

    25 pagesAM10(Scot)

    Administrator's progress report

    25 pagesAM10(Scot)

    Notice of extension of period of Administration

    5 pagesAM19(Scot)

    Administrator's progress report

    24 pagesAM10(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)

    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

    Appointment of replacement or additional administrator

    6 pagesAM11(Scot)

    Appointment of replacement or additional administrator

    6 pagesAM11(Scot)

    Administrator's progress report

    24 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 Scotland 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)

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Who are the officers of FUTURE (CARRYDUFF) 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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Paul Duffy
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Jan 11, 2017
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    Yes
    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
    Jan 11, 2017
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    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 (CARRYDUFF) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 06, 2017
    Delivered On Nov 22, 2017
    Outstanding
    Brief description
    The leasehold lands situated at ballynahinch, carryduff, county down. 219997L county down in the land registry of northern ireland.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Malbot Capital Limited
    Transactions
    • Nov 22, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 06, 2017
    Delivered On Nov 07, 2017
    Outstanding
    Brief description
    The leasehold lands at ballynahrinch road, carryduff, county down. DN21297L.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Talbot Capital Limited
    Transactions
    • Nov 07, 2017Registration of a charge (MR01)
    A registered charge
    Created On May 16, 2017
    Delivered On May 22, 2017
    Outstanding
    Brief description
    The land situated at ballynahinch road, carryduff. Comprised within folio DN21997L county down.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Talbot Capital LTD
    Transactions
    • May 22, 2017Registration of a charge (MR01)

    Does FUTURE (CARRYDUFF) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2021Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    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
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    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

    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