FUTURESTATE INVESTMENT LTD.

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DateDescription
18/08/2318 August 2023 Final Gazette dissolved following liquidation

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18/08/2318 August 2023 Final Gazette dissolved following liquidation

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18/05/2318 May 2023 Court order for early dissolution in a winding-up by the court

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02/02/222 February 2022 Cessation of Ian Angus Fraser as a person with significant control on 2021-12-31

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02/02/222 February 2022 Termination of appointment of Ian Angus Fraser as a director on 2022-01-31

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 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 2021-11-24

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24/11/2124 November 2021 Resolutions

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/01/214 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/04/1612 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/04/1527 April 2015 SAIL ADDRESS CHANGED FROM: C/O IAN FRASER 13 9 WESTERN HARBOUR VIEW EDINBURGH MIDLOTHIAN EH6 6PG SCOTLAND

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27/04/1527 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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30/04/1430 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/05/1311 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 January 2011

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05/05/125 May 2012 DISS40 (DISS40(SOAD))

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03/05/123 May 2012 SAIL ADDRESS CHANGED FROM: C/O IAN FRASER 9/7 WESTERN HARBOUR MIDWAY EDINBURGH MIDLOTHIAN EH6 6LE SCOTLAND

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03/05/123 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/01/1227 January 2012 FIRST GAZETTE

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19/04/1119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANGUS FRASER / 01/08/2010

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19/04/1119 April 2011 SAIL ADDRESS CHANGED FROM: 1 WESTBOWHOUSE FARM LESLIE PERTH & KINROSS KY6 3JJ SCOTLAND

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PERTHSHIRE PH2 0NJ SCOTLAND

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29/06/1029 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR KIRSTI FRASER

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTI ANN FRASER / 15/11/2009

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY KIRSTI FRASER

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANGUS FRASER / 15/11/2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/10/0912 October 2009 Annual return made up to 4 April 2009 with full list of shareholders

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM DEVON COTTAGE MIDDLETON MILNATHORT PERTH & KINROSS KY13 0SD UK

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 01/01/2008

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11/02/0911 February 2009 LOCATION OF DEBENTURE REGISTER

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PERTHSHIRE PH2 0NJ

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11/02/0911 February 2009 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRSTI FRASER / 01/01/2008

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE GUNNOCKS, BRACO DUNBLANE PERTHSHIRE FK15 9LJ

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18/08/0818 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/08/0818 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/01/0822 January 2008 PARTIC OF MORT/CHARGE *****

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04/12/074 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 LOCATION OF DEBENTURE REGISTER

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04/04/074 April 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: RIVENDELL 63 DRUIDS PARK MURTHLY PERTHSHIRE PH1 4EH

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 1 BLUE CENTRAL PITREAVIE DRIVE PITREAVIE BUSINESS PARK DUNFERMLINE, FIFE KY11 8US

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05/08/055 August 2005 COMPANY NAME CHANGED BLUE CENTRAL LIMITED CERTIFICATE ISSUED ON 05/08/05

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/05/0527 May 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: FORSYTH HOUSE INNOVA BUSINESS CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2UU

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24/12/0424 December 2004 DEC MORT/CHARGE *****

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24/12/0424 December 2004 PARTIC OF MORT/CHARGE *****

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18/09/0418 September 2004 PARTIC OF MORT/CHARGE *****

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/01/0423 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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11/02/0311 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0222 March 2002 COMPANY NAME CHANGED BRANCHDEAL LIMITED CERTIFICATE ISSUED ON 22/03/02

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22/03/0222 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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