FUTURITY HOTEL LTD

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

    Company NameFUTURITY HOTEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC736287
    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 FUTURITY HOTEL LTD?

    • Development of building projects (41100) / Construction

    Where is FUTURITY HOTEL LTD located?

    Registered Office Address
    13-15 Morningside Drive
    EH10 5LZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURITY HOTEL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for FUTURITY HOTEL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024

    What are the latest filings for FUTURITY HOTEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stuart Alastair Dempster as a director on Mar 01, 2025

    1 pagesTM01

    Termination of appointment of Adam Montague Findlay as a director on Mar 01, 2025

    1 pagesTM01

    Termination of appointment of Andrew Gordon Ness as a director on Mar 01, 2025

    1 pagesTM01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2022

    Statement of capital on Jun 22, 2022

    • Capital: GBP 5
    SH01

    Who are the officers of FUTURITY HOTEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Christopher Keith
    Redford Loan
    EH13 0AT Edinburgh
    108
    Scotland
    Director
    Redford Loan
    EH13 0AT Edinburgh
    108
    Scotland
    ScotlandBritish58857400001
    TENNANT, William
    Muirside Road
    Cairneyhill
    KY12 8XB Dunfermline
    1
    Scotland
    Director
    Muirside Road
    Cairneyhill
    KY12 8XB Dunfermline
    1
    Scotland
    ScotlandBritish297208190001
    DEMPSTER, Stuart Alastair
    Tipperlinn Road
    EH10 5ET Edinburgh
    9
    Scotland
    Director
    Tipperlinn Road
    EH10 5ET Edinburgh
    9
    Scotland
    ScotlandBritish101509210002
    FINDLAY, Adam Montague
    Huntingdon Place
    EH7 4AX Edinburgh
    14
    Scotland
    Director
    Huntingdon Place
    EH7 4AX Edinburgh
    14
    Scotland
    ScotlandBritish232269010001
    NESS, Andrew Gordon
    Comiston Drive
    EH10 5QR Edinburgh
    30
    Scotland
    Director
    Comiston Drive
    EH10 5QR Edinburgh
    30
    Scotland
    ScotlandBritish296051930001

    Who are the persons with significant control of FUTURITY HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gordon Ness
    Comiston Drive
    EH10 5QR Edinburgh
    30
    Scotland
    Jun 22, 2022
    Comiston Drive
    EH10 5QR Edinburgh
    30
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Keith Donald
    Redford Loan
    EH13 0AT Edinburgh
    108
    Scotland
    Jun 22, 2022
    Redford Loan
    EH13 0AT Edinburgh
    108
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Tennant
    Muirside Road
    Cairneyhill
    KY12 8XB Dunfermline
    1
    Scotland
    Jun 22, 2022
    Muirside Road
    Cairneyhill
    KY12 8XB Dunfermline
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Montague Findlay
    Huntingdon Place
    EH7 4AX Edinburgh
    14
    Scotland
    Jun 22, 2022
    Huntingdon Place
    EH7 4AX Edinburgh
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Alastair Dempster
    Tipperlinn Road
    EH10 5ET Edinburgh
    9
    Scotland
    Jun 22, 2022
    Tipperlinn Road
    EH10 5ET Edinburgh
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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