RE-FIND THE FUTURE LIMITED
PERTH MM&S (4042) LIMITED

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Company number SC277799
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 3 BURNSIDE PARK, PITCAIRNGREEN, PERTH, PERTHSHIRE, PH1 3BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of RE-FIND THE FUTURE LIMITED are www.refindthefuture.co.uk, and www.re-find-the-future.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Re Find The Future Limited is a Private Limited Company. The company registration number is SC277799. Re Find The Future Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Re Find The Future Limited is 3 Burnside Park Pitcairngreen Perth Perthshire Ph1 3bf. . BELL, Mark Denvark is a Secretary of the company. BELL, Mark Denvark is a Director of the company. HENDERSON, Robert John is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BELL, Mark Denvark
Appointed Date: 27 January 2005
Director
BELL, Mark Denvark
Appointed Date: 27 January 2005
55 years old
Director
HENDERSON, Robert John
Appointed Date: 27 January 2005
73 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 January 2005
Appointed Date: 23 December 2004
Nominee Director
VINDEX LIMITED
Resigned: 27 January 2005
Appointed Date: 23 December 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 23 December 2004

Persons With Significant Control

Mr. Mark Denvark Bell
Notified on: 23 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RE-FIND THE FUTURE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
06 Jul 2015
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 28 more events
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
01 Feb 2005
Director resigned
01 Feb 2005
Registered office changed on 01/02/05 from: 151 st vincent street glasgow G2 5NJ
23 Dec 2004
Incorporation

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