Company number SC183872
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address GROUND FLOOR 3 ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 462,022
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FUTURITY LIMITED are www.futurity.co.uk, and www.futurity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Futurity Limited is a Private Limited Company.
The company registration number is SC183872. Futurity Limited has been working since 16 March 1998.
The present status of the company is Active. The registered address of Futurity Limited is Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8ae. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary MANSON, Alan Graeme has been resigned. Secretary PERYER, Holly has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BREMNER, Thomas David has been resigned. Director DONALD, Christopher Keith has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director HODSON, Richard Phillip has been resigned. Director MANSON, Alan Graeme has been resigned. Director MUGGE, Mark Stephen has been resigned. Director RUTHERFORD, Angus has been resigned. Director SHAW, Simon Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PERYER, Holly
Resigned: 19 September 2006
Appointed Date: 25 August 2005
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 25 August 2005
Appointed Date: 16 March 1998
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 28 May 1998
Appointed Date: 16 March 1998
Director
RUTHERFORD, Angus
Resigned: 18 December 2006
Appointed Date: 28 May 1998
62 years old
FUTURITY LIMITED Events
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
03 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 98 more events
03 Jun 1998
Ad 28/05/98--------- £ si 166665@1=166665 £ ic 2/166667
03 Jun 1998
Accounting reference date extended from 31/03/99 to 30/04/99
03 Jun 1998
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
03 Jun 1998
£ nc 50000/1000000 28/05/98
16 Mar 1998
Incorporation
2 March 2007
Floating charge
Delivered: 20 March 2007
Status: Satisfied
on 11 December 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
18 August 2003
Bond & floating charge
Delivered: 19 August 2003
Status: Satisfied
on 21 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 January 2000
Bond & floating charge
Delivered: 21 February 2000
Status: Satisfied
on 23 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…