FUTURA INVESTMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC181954
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 15,000 . The most likely internet sites of FUTURA INVESTMENTS LIMITED are www.futurainvestments.co.uk, and www.futura-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futura Investments Limited is a Private Limited Company. The company registration number is SC181954. Futura Investments Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Futura Investments Limited is 12 Carden Place Aberdeen Ab10 1ur. . SHANAHAN, Paul Charles is a Director of the company. VAVANGAS, Paul Graham is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MORTON, Moira Anne, Dr has been resigned. Secretary SHANAHAN, Paul Charles has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MORTON, Moira Anne, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SHANAHAN, Paul Charles
Appointed Date: 30 September 2005
60 years old
Director
VAVANGAS, Paul Graham
Appointed Date: 17 March 2014
48 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Secretary
MORTON, Moira Anne, Dr
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Secretary
SHANAHAN, Paul Charles
Resigned: 30 September 2005
Appointed Date: 07 January 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
MORTON, Moira Anne, Dr
Resigned: 01 August 2011
Appointed Date: 07 January 1998
56 years old

Persons With Significant Control

Mr Paul Charles Shanahan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FUTURA INVESTMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 15,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 15,000
...
... and 44 more events
17 Feb 1998
New secretary appointed
12 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
12 Feb 1998
Secretary resigned
12 Feb 1998
Director resigned
07 Jan 1998
Incorporation

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