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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)
11 Feb 2009 353 Location of register of members
11 Feb 2009 288c Director's change of particulars / ian fraser / 01/01/2008
11 Feb 2009 288c Director and secretary's change of particulars / kirsti fraser / 01/01/2008
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Nov 2008 287 Registered office changed on 28/11/2008 from the gunnocks, braco dunblane perthshire FK15 9LJ
18 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jan 2008 410(Scot) Partic of mort/charge *
04 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Apr 2007 363a Return made up to 04/04/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 190 Location of debenture register
04 Apr 2007 353 Location of register of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: rivendell 63 druids park murthly perthshire PH1 4EH
29 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Feb 2006 363a Return made up to 22/02/06; full list of members
08 Dec 2005 287 Registered office changed on 08/12/05 from: 1 blue central pitreavie drive pitreavie business park dunfermline, fife KY11 8US
05 Aug 2005 CERTNM Company name changed blue central LIMITED\certificate issued on 05/08/05
04 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
27 May 2005 363s Return made up to 10/01/05; full list of members
11 Apr 2005 287 Registered office changed on 11/04/05 from: forsyth house innova business campus rosyth europarc rosyth fife KY11 2UU
24 Dec 2004 410(Scot) Partic of mort/charge *
24 Dec 2004 419a(Scot) Dec mort/charge *
18 Sep 2004 410(Scot) Partic of mort/charge *