FUTURESTATE INVESTMENT LTD.
EDINBURGH BLUE CENTRAL LIMITED BRANCHDEAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1JT

Company number SC226842
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 31 ARGYLE PLACE, EDINBURGH, MIDLOTHIAN, EH9 1JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FUTURESTATE INVESTMENT LTD. are www.futurestateinvestment.co.uk, and www.futurestate-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Futurestate Investment Ltd is a Private Limited Company. The company registration number is SC226842. Futurestate Investment Ltd has been working since 10 January 2002. The present status of the company is Active. The registered address of Futurestate Investment Ltd is 31 Argyle Place Edinburgh Midlothian Eh9 1jt. . FRASER, Ian Angus is a Director of the company. Secretary FRASER, Kirsti Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRASER, Kirsti Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FRASER, Ian Angus
Appointed Date: 18 January 2002
59 years old

Resigned Directors

Secretary
FRASER, Kirsti Ann
Resigned: 01 April 2010
Appointed Date: 18 January 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 January 2002
Appointed Date: 10 January 2002
Director
FRASER, Kirsti Ann
Resigned: 23 March 2010
Appointed Date: 18 January 2002
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 January 2002
Appointed Date: 10 January 2002

FUTURESTATE INVESTMENT LTD. Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
27 Apr 2015
Register inspection address has been changed from C/O Ian Fraser 13 9 Western Harbour View Edinburgh Midlothian EH6 6PG Scotland to 12 Glengyle Terrace Edinburgh EH3 9LN
...
... and 61 more events
22 Mar 2002
Director resigned
21 Mar 2002
New secretary appointed;new director appointed
21 Mar 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: 24 great king street edinburgh EH3 6QN
10 Jan 2002
Incorporation

FUTURESTATE INVESTMENT LTD. Charges

15 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Devon cottage, middleton, milnathort.
21 December 2004
Standard security
Delivered: 24 December 2004
Status: Satisfied on 16 August 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those subjects known as and forming unit 2, pitreavie…
14 September 2004
Standard security
Delivered: 18 September 2004
Status: Satisfied on 16 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at pitreavie park, dunfermline, fife on or…
5 March 2003
Bond & floating charge
Delivered: 21 March 2003
Status: Satisfied on 24 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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