MACFOYS (FUTURES) LTD

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

    Company NameMACFOYS (FUTURES) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC834328
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACFOYS (FUTURES) LTD?

    • Construction of commercial buildings (41201) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MACFOYS (FUTURES) LTD located?

    Registered Office Address
    Waterfront 4 Crowness Road
    Hatston Ind Estate
    KW15 1RG Kirkwall
    Orkney
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACFOYS (FUTURES) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 16, 2026

    What is the status of the latest confirmation statement for MACFOYS (FUTURES) LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    OverdueNo

    What are the latest filings for MACFOYS (FUTURES) LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2025

    Statement of capital on Jan 16, 2025

    • Capital: GBP 1
    SH01
    incorporationJan 16, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MACFOYS (FUTURES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Stuart Alexander
    Crowness Road
    Hatston Ind Estate
    KW15 1RG Kirkwall
    Waterfront 4
    Orkney
    United Kingdom
    Director
    Crowness Road
    Hatston Ind Estate
    KW15 1RG Kirkwall
    Waterfront 4
    Orkney
    United Kingdom
    ScotlandBritishDirector154680400001

    Who are the persons with significant control of MACFOYS (FUTURES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alexander Mackie
    Crowness Road
    Hatston Ind Estate
    KW15 1RG Kirkwall
    Waterfront 4
    Orkney
    United Kingdom
    Jan 16, 2025
    Crowness Road
    Hatston Ind Estate
    KW15 1RG Kirkwall
    Waterfront 4
    Orkney
    United Kingdom
    No
    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.

    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