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FUTURETEC LIMITED

Company number SC336370

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 DS01 Application to strike the company off the register
05 Dec 2017 AP01 Appointment of Mr Stephen Kent as a director on 1 December 2017
05 Dec 2017 TM01 Termination of appointment of Gillian Elizabeth Hastings as a director on 6 October 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 TM01 Termination of appointment of Lance Stephen Davis as a director on 31 May 2017
08 Jun 2017 AP01 Appointment of Ms Gillian Elizabeth Hastings as a director on 25 May 2017
01 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
24 Jan 2017 AD03 Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
23 Apr 2015 TM02 Termination of appointment of Helena Findlay Quinn as a secretary on 30 June 2014
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AD02 Register inspection address has been changed from C/O Dundas & Wilson 11 Queens Gardens Aberdeen AB15 4YD Scotland
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Lance Stephen Davis on 1 January 2013
21 Feb 2013 AP03 Appointment of Ms Helena Findlay Quinn as a secretary
19 Feb 2013 AD03 Register(s) moved to registered inspection location
19 Feb 2013 AD02 Register inspection address has been changed
19 Feb 2013 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 19 February 2013