FUTURITY LIMITED
Company number SC183872 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE | View document |
| 6 Jul 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM GROUND FLOOR 3 ATLANTIC QUAY 20 YORK STREET GLASGOW G2 8AE | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | View document |
| 19 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Jan 2015 | ADOPT ARTICLES 10/12/2014 | View document |
| 13 Jan 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV | View document |
| 24 Apr 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE | View document |
| 20 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 21 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 20 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | View document |
| 23 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 30 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 8 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 | View document |
| 1 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | View document |
| 4 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | View document |
| 21 Dec 2006 | DEC MORT/CHARGE ***** | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2006 | S/H CONSENT LETTER | View document |
| 14 Dec 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Dec 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Oct 2006 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | RETURN MADE UP TO 16/03/05; CHANGE OF MEMBERS | View document |
| 30 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | DEC MORT/CHARGE ***** | View document |
| 9 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Jul 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 9 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | DIRECTOR RESIGNED | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 3 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 3 Jun 1998 | £ NC 50000/1000000 28/05/98 | View document |
| 3 Jun 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Jun 1998 | NC INC ALREADY ADJUSTED 28/05/98 | View document |
| 16 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |