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FUTURE 19 LIMITED

Company number SC226084

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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)
15 May 2011 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2011 4.17(Scot) Notice of final meeting of creditors
11 Mar 2010 AD01 Registered office address changed from C/O Dallas Mcmillan 70 West Regent Street Glasgow G2 2QZ Scotland on 11 March 2010
21 Jan 2010 CO4.2(Scot) Court order notice of winding up
21 Jan 2010 4.2(Scot) Notice of winding up order
23 Jul 2009 287 Registered office changed on 23/07/2009 from 14 jamieson drive east kilbride lanarkshire G74 3EA scotland
23 Jun 2009 287 Registered office changed on 23/06/2009 from swanston steading swanston road edinburgh lothian EH10 7DS
17 Jun 2009 288b Appointment Terminated Director ewan ramsay
27 May 2009 288a Director Appointed Fiona Marion Elizabeth Donaldson Logged Form
27 May 2009 288b Appointment Terminated Secretary ewan ramsay
27 May 2009 288a Secretary appointed miss fiona marion elizabeth donaldson
27 May 2009 288a Director appointed miss fiona marion elizabeth donaldson
27 May 2009 363a Return made up to 06/12/08; full list of members
27 Feb 2009 288a Secretary appointed mr christopher michael barrett
20 Feb 2009 288a Director appointed mr ewan nicholson ramsay
19 Feb 2009 288b Appointment Terminated Director william pelling
17 Feb 2009 363a Return made up to 06/12/07; full list of members
17 Feb 2009 288b Appointment Terminated Director jenine parkynn
16 Feb 2009 AAMD Amended accounts made up to 30 April 2008
10 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
20 Nov 2008 AA Total exemption full accounts made up to 30 April 2007
11 Nov 2008 363a Return made up to 06/12/06; full list of members
07 Apr 2008 288a Secretary appointed ewan nicholson ramsay
07 Apr 2008 287 Registered office changed on 07/04/2008 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
31 Mar 2008 288b Appointment Terminated Secretary D.W. company services LIMITED