Company number SC274501
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address LAKESIDE OF BALQUHOLLY, TURRIFF, ABERDEENSHIRE, AB53 8BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of PRO FUTURA LIMITED are www.profutura.co.uk, and www.pro-futura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Inverurie Rail Station is 14.9 miles; to Dyce Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Futura Limited is a Private Limited Company.
The company registration number is SC274501. Pro Futura Limited has been working since 11 October 2004.
The present status of the company is Active. The registered address of Pro Futura Limited is Lakeside of Balquholly Turriff Aberdeenshire Ab53 8by. . YARNOLD, Daniela is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Secretary
STRONACHS
Resigned: 06 May 2008
Appointed Date: 11 October 2004
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 10 November 2009
Appointed Date: 06 May 2008
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Ms Daniela Yarnold
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PRO FUTURA LIMITED Events
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 26 more events
22 Oct 2004
Registered office changed on 22/10/04 from: 6 rubislaw place aberdeen AB10 1XN
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
22 Oct 2004
New secretary appointed
11 Oct 2004
Incorporation