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FUTURE (DAREDUFF HILL) LTD

Company number SC197918

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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)
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Sep 2018 AP01 Appointment of Mr Damien Moore as a director on 11 September 2018
16 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 30 June 2017
29 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20
14 Aug 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
14 Aug 2017 PSC02 Notification of Future Renewables Eco Plc as a person with significant control on 14 September 2016
14 Aug 2017 PSC07 Cessation of Janice Girasoli as a person with significant control on 14 September 2016
10 Jan 2017 MR01 Registration of charge SC1979180005, created on 5 January 2017
04 Jan 2017 MR01 Registration of charge SC1979180004, created on 29 December 2016
05 Dec 2016 MR04 Satisfaction of charge SC1979180001 in full
05 Dec 2016 MR04 Satisfaction of charge SC1979180002 in full
05 Dec 2016 MR04 Satisfaction of charge SC1979180003 in full
02 Dec 2016 AD01 Registered office address changed from 172 Kelvinhaugh Street Glasgow G3 8PR Scotland to 29 York Place Edinburgh EH1 3HP on 2 December 2016
02 Dec 2016 AP01 Appointment of Mr Brian Paul Duffy as a director on 13 September 2016
02 Dec 2016 TM01 Termination of appointment of Paul Girasoli as a director on 12 September 2016
02 Dec 2016 TM01 Termination of appointment of Gina Girasoli as a director on 12 September 2016
02 Dec 2016 TM02 Termination of appointment of Paul Girasoli as a secretary on 12 September 2016
02 Dec 2016 TM01 Termination of appointment of Janice Girasoli as a director on 12 September 2016
29 Sep 2016 MR01 Registration of charge SC1979180003, created on 24 September 2016
20 Sep 2016 MR01 Registration of charge SC1979180002, created on 14 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates