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FUTURITY LIMITED

Company number SC183872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Sep 2011 TM01 Termination of appointment of Simon Shaw as a director
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 31 May 2010
30 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
08 Dec 2009 AA Full accounts made up to 31 May 2009
26 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
09 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
01 Apr 2009 AA Full accounts made up to 31 May 2008
30 Mar 2009 363a Return made up to 16/03/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN
04 Apr 2008 AA Full accounts made up to 31 May 2007
26 Mar 2008 363a Return made up to 16/03/08; full list of members
17 Apr 2007 363s Return made up to 16/03/07; full list of members
  • 363(287) ‐ Registered office changed on 17/04/07
20 Mar 2007 466(Scot) Alterations to a floating charge
20 Mar 2007 410(Scot) Partic of mort/charge *
15 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed