FUTURE-MEDICS LTD
Company number SC313829 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Registered office address changed from C/O One Accounting Ltd Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL to 4a Glenfinlas Street Edinburgh EH3 6AQ on 2026-05-14 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 9 Sep 2025 | Satisfaction of charge SC3138290001 in full · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 Dec 2024 | Notification of Craig Mcghee as a person with significant control on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions · 1 page | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jun 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 1010 | View document |
| 2 Jun 2014 | ADOPT ARTICLES 01/03/2014 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 17 PARK DRIVE WALLYFORD EDINBURGH LOTHIAN EAST EH21 8DA | View document |
| 10 Dec 2013 | Registered office address changed from , 17 Park Drive, Wallyford, Edinburgh, Lothian East, EH21 8DA on 2013-12-10 · 1 page | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 8 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Aug 2012 | FIRST GAZETTE | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER MCGHEE / 11/04/2012 | View document |
| 11 Apr 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAITH ABDULLA AL-FALAHI / 11/04/2012 | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Jul 2011 | Annual accounts for the year ending 31 July 2011 | View accounts |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAITH ABDULLA AL-FALAHI / 17/01/2011 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER MCGHEE / 17/01/2011 | View document |
| 17 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 23 Apr 2010 | FIRST GAZETTE | View document |
| 30 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | CURRSHO FROM 31/12/2007 TO 31/07/2007 | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 25 Mar 2008 | SECRETARY APPOINTED CRAIG MCGHEE | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 7/15 ALBION GARDENS, EDINBURGH, MIDLOTHIAN, EH7 5QL | View document |
| 8 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 15 GLOUCESTER PLACE, EDINBURGH, MIDLOTHIAN EH3 6EE | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 7/15 ALBION GARDENS, EDINBURGH, EH7 5QL | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |