SUSTAINABLE FUTURE DEVELOPMENTS LIMITED

SUSTAINABLE FUTURE DEVELOPMENTS LIMITED

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

    Company NameSUSTAINABLE FUTURE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC721237
    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 SUSTAINABLE FUTURE DEVELOPMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SUSTAINABLE FUTURE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Affinity Business Centre
    Harrison Road
    DD2 3SN Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE FUTURE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for SUSTAINABLE FUTURE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to Affinity Business Centre Harrison Road Dundee DD2 3SN on May 22, 2023

    1 pagesAD01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Graeme Robert Carling as a person with significant control on Dec 23, 2022

    2 pagesPSC04

    Termination of appointment of Kevan Sturrock as a director on Aug 15, 2022

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 27, 2022

    Statement of capital on Jan 27, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of SUSTAINABLE FUTURE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILLVERY, Paul
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    Scotland
    Director
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    Scotland
    United KingdomBritish274475800002
    STURROCK, Kevan
    St. Andrew Square
    EH2 2AF Edinburgh
    9-10
    Scotland
    Director
    St. Andrew Square
    EH2 2AF Edinburgh
    9-10
    Scotland
    ScotlandBritish266464860001

    Who are the persons with significant control of SUSTAINABLE FUTURE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Robert Carling
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    Scotland
    Jan 27, 2022
    Harrison Road
    DD2 3SN Dundee
    Affinity Business Centre
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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