FUTURE (THOMSON) LIMITED
EDINBURGH GREENFISH INVESTMENTS NO 35 LIMITED

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

Company number SC458709
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge SC4587090002, created on 5 January 2017; Previous accounting period shortened from 30 September 2016 to 30 June 2016; Registration of charge SC4587090001, created on 29 December 2016. The most likely internet sites of FUTURE (THOMSON) LIMITED are www.futurethomson.co.uk, and www.future-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Future Thomson Limited is a Private Limited Company. The company registration number is SC458709. Future Thomson Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Future Thomson Limited is 29 York Place Edinburgh Eh1 3hp. . DUFFY, Brian Paul is a Director of the company. Director MOORE, Damien has been resigned. Director ROSE, Jacqueline Alison has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUFFY, Brian Paul
Appointed Date: 18 September 2015
64 years old

Resigned Directors

Director
MOORE, Damien
Resigned: 20 November 2015
Appointed Date: 18 September 2015
61 years old
Director
ROSE, Jacqueline Alison
Resigned: 18 September 2015
Appointed Date: 09 September 2013
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 (THOMSON) LIMITED Events

10 Jan 2017
Registration of charge SC4587090002, created on 5 January 2017
09 Jan 2017
Previous accounting period shortened from 30 September 2016 to 30 June 2016
04 Jan 2017
Registration of charge SC4587090001, created on 29 December 2016
18 Nov 2016
Confirmation statement made on 30 September 2016 with updates
16 Mar 2016
Termination of appointment of Damien Moore as a director on 20 November 2015
...
... and 6 more events
18 Sep 2015
Termination of appointment of Jacqueline Alison Rose as a director on 18 September 2015
18 Sep 2015
Appointment of Mr Brian Paul Duffy as a director on 18 September 2015
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
27 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FUTURE (THOMSON) LIMITED Charges

5 January 2017
Charge code SC45 8709 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 SC45 8709 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Talbot Capital LTD
Description: N/A…

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