FUTURE (DUNCAN) LIMITED
EDINBURGH GREENFISH INVESTMENTS (NO. 7) LIMITED KINBURN (175) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC435656
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge SC4356560002, created on 5 January 2017; Previous accounting period shortened from 31 October 2016 to 30 June 2016; Registration of charge SC4356560001, created on 29 December 2016. The most likely internet sites of FUTURE (DUNCAN) LIMITED are www.futureduncan.co.uk, and www.future-duncan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Future Duncan Limited is a Private Limited Company. The company registration number is SC435656. Future Duncan Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Future Duncan Limited is 29 York Place Edinburgh Eh1 3hp. . DUFFY, Brian Paul is a Director of the company. Secretary MURRAY DONALD DRUMMOND COOK LLP has been resigned. Director HAMILTON, Stephen has been resigned. Director LANG, Alistair James has been resigned. Director ROSE, Jacqueline Alison has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DUFFY, Brian Paul
Appointed Date: 13 January 2016
64 years old

Resigned Directors

Secretary
MURRAY DONALD DRUMMOND COOK LLP
Resigned: 01 March 2013
Appointed Date: 29 October 2012
Director
HAMILTON, Stephen
Resigned: 12 December 2012
Appointed Date: 05 November 2012
66 years old
Director
LANG, Alistair James
Resigned: 05 November 2012
Appointed Date: 29 October 2012
52 years old
Director
ROSE, Jacqueline Alison
Resigned: 13 January 2016
Appointed Date: 12 December 2012
63 years old

Persons With Significant Control

Mr Brian Paul Duffy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Future Renewables Eco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE (DUNCAN) LIMITED Events

10 Jan 2017
Registration of charge SC4356560002, created on 5 January 2017
09 Jan 2017
Previous accounting period shortened from 31 October 2016 to 30 June 2016
04 Jan 2017
Registration of charge SC4356560001, created on 29 December 2016
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 18 more events
14 Nov 2012
Company name changed kinburn (175) LIMITED\certificate issued on 14/11/12
  • CONNOT ‐
14 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-07
13 Nov 2012
Appointment of Stephen Hamilton as a director
12 Nov 2012
Termination of appointment of Alistair Lang as a director
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FUTURE (DUNCAN) LIMITED Charges

5 January 2017
Charge code SC43 5656 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Talbot Capital LTD
Description: The chargor's interest (being the tenant's interest) in the…
29 December 2016
Charge code SC43 5656 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Talbot Capital LTD
Description: N/A…

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