FUTURA FINE ARTS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0PZ

Company number SC108525
Status Active
Incorporation Date 6 January 1988
Company Type Private Limited Company
Address 13 COLVILLES PLACE, EAST KILBRIDE, GLASGOW, G75 0PZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FUTURA FINE ARTS LIMITED are www.futurafinearts.co.uk, and www.futura-fine-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Futura Fine Arts Limited is a Private Limited Company. The company registration number is SC108525. Futura Fine Arts Limited has been working since 06 January 1988. The present status of the company is Active. The registered address of Futura Fine Arts Limited is 13 Colvilles Place East Kilbride Glasgow G75 0pz. . BROWNE, Wilma Alexandra is a Secretary of the company. BROWNE, Alan is a Director of the company. BROWNE, Daniel Hugh James is a Director of the company. BROWNE, Wilma Alexandra is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROWNE, Wilma Alexandra
Director
BROWNE, Alan
Appointed Date: 06 April 2012
54 years old
Director
BROWNE, Daniel Hugh James

85 years old
Director
BROWNE, Wilma Alexandra

81 years old

Persons With Significant Control

Mr Daniel Hugh William Browne
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Gerald Browne
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wilma Alexandra Browne
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURA FINE ARTS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
06 May 2015
Satisfaction of charge 1 in full
...
... and 69 more events
06 Apr 1988
PUC2 9998X£1 ordinary 140188
25 Mar 1988
Accounting reference date notified as 31/01
14 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1988
Registered office changed on 14/01/88 from: 24 castle street edinburgh EH2 3HT
06 Jan 1988
Incorporation

FUTURA FINE ARTS LIMITED Charges

22 May 2009
Standard security
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 colvilles place, east kilbride, glasgow LAN6311.
22 May 2009
Standard security
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 colvilles place, east kilbride, glasgow LAN204143.
20 April 2009
Floating charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 October 2008
Standard security
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 13 colvilles place, east kilbride LAN6311.
11 January 1991
Bond & floating charge
Delivered: 18 January 1991
Status: Satisfied on 6 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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