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FUTURESTATE INVESTMENT LTD.

Company number SC226842

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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)
18 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2023	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	TM01	Termination of appointment of Ian Angus Fraser as a director on 31 January 2022	View PDF Termination of appointment of Ian Angus Fraser as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC07	Cessation of Ian Angus Fraser as a person with significant control on 31 December 2021	View PDF Cessation of Ian Angus Fraser as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD01	Registered office address changed from 31 Argyle Place Edinburgh Midlothian EH9 1JT to Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 November 2021	View PDF Registered office address changed from 31 Argyle Place Edinburgh Midlothian EH9 1JT to Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-15 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AD02	Register inspection address has been changed from C/O Ian Fraser 13 9 Western Harbour View Edinburgh Midlothian EH6 6PG Scotland to 12 Glengyle Terrace Edinburgh EH3 9LN	View PDF Register inspection address has been changed from C/O Ian Fraser 13 9 Western Harbour View Edinburgh Midlothian EH6 6PG Scotland to 12 Glengyle Terrace Edinburgh EH3 9LN - link opens in a new window - 1 page (1 page)
31 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)

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