FUTURETEC LIMITED
Company number SC336370 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 May 2014 | SAIL ADDRESS CHANGED FROM: · C/O DUNDAS & WILSON · 11 QUEENS GARDENS · ABERDEEN · AB15 4YD · SCOTLAND | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | SECRETARY APPOINTED MS HELENA FINDLAY QUINN | View document |
| 21 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE STEPHEN DAVIS / 01/01/2013 | View document |
| 19 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 19 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 17 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | View document |
| 4 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | CHANGE OF NAME 28/01/2010 | View document |
| 3 Feb 2010 | COMPANY NAME CHANGED PROJECT WHITE LIMITED CERTIFICATE ISSUED ON 03/02/10 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED LANCE STEPHEN DAVIS | View document |
| 3 May 2008 | COMPANY NAME CHANGED MM&S (5339) LIMITED CERTIFICATE ISSUED ON 09/05/08 | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | View document |
| 8 Apr 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 18 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |