REBUILD FUTURES LTD.
PATHHEAD ECOBOX HOMES LIMITED DUNWILCO (1808) LIMITED

Hellopages » Midlothian » Midlothian » EH37 5RT

Company number SC465089
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 8 ELIZABETH DICKSON GARDENS, EDGEHEAD, PATHHEAD, SCOTLAND, EH37 5RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 ; Registered office address changed from C/O Rosslyn Associates the Clocktower Bush House Cottages Penicuik Midlothian EH26 0BA to 8 Elizabeth Dickson Gardens Edgehead Pathhead EH37 5RT on 1 November 2016. The most likely internet sites of REBUILD FUTURES LTD. are www.rebuildfutures.co.uk, and www.rebuild-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Musselburgh Rail Station is 4.8 miles; to Newcraighall Rail Station is 5.3 miles; to Prestonpans Rail Station is 5.4 miles; to Brunstane Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rebuild Futures Ltd is a Private Limited Company. The company registration number is SC465089. Rebuild Futures Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Rebuild Futures Ltd is 8 Elizabeth Dickson Gardens Edgehead Pathhead Scotland Eh37 5rt. . HUNTER, Paul Michael is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director WHITTLE, William Allan has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUNTER, Paul Michael
Appointed Date: 09 March 2015
35 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 December 2014
Appointed Date: 03 December 2013
Director
ROSE, Kenneth Charles
Resigned: 09 December 2013
Appointed Date: 03 December 2013
62 years old
Director
WHITTLE, William Allan
Resigned: 09 March 2015
Appointed Date: 09 December 2013
72 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 09 December 2013
Appointed Date: 03 December 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 09 December 2013
Appointed Date: 03 December 2013

Persons With Significant Control

Mr Paul Michael Hunter
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

REBUILD FUTURES LTD. Events

03 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
01 Nov 2016
Registered office address changed from C/O Rosslyn Associates the Clocktower Bush House Cottages Penicuik Midlothian EH26 0BA to 8 Elizabeth Dickson Gardens Edgehead Pathhead EH37 5RT on 1 November 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 10 more events
11 Dec 2013
Appointment of William Allan Whittle as a director
09 Dec 2013
Termination of appointment of D.W. Company Services Limited as a director
09 Dec 2013
Termination of appointment of D.W. Director 1 Limited as a director
09 Dec 2013
Termination of appointment of Kenneth Rose as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1

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