Future Technology Devices International Ltd was registered on 14 February 1992 and are based in Glasgow, it's status is listed as "Active". The companies directors are listed as Craig, Ian Douglas Hamilton, Cook, Graeme James, Dart, Frederick Thomas, Gow, Iain Gillean, Reid, Kenneth, Tennent, Samuel Thorburn, Gardner, Robert Iain, Ma, Li Ying, Mccrossan, John Colin, Turner, Archibald Owen, Wang, Cathy in the Companies House registry. This organisation currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Ian Douglas Hamilton | 19 November 2014 | - | 1 |
| GARDNER, Robert Iain | 31 March 2011 | 12 May 2015 | 1 |
| MA, Li Ying | 09 June 2015 | 21 November 2018 | 1 |
| MCCROSSAN, John Colin | 02 July 1993 | 27 January 1997 | 1 |
| TURNER, Archibald Owen | 01 March 2006 | 10 December 2010 | 1 |
| WANG, Cathy | 30 March 1998 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Graeme James | 31 March 2011 | 12 September 2014 | 1 |
| DART, Frederick Thomas | 20 April 2001 | 31 March 2011 | 1 |
| GOW, Iain Gillean | 04 March 1992 | 02 July 1993 | 1 |
| REID, Kenneth | 21 February 1996 | 20 April 2001 | 1 |
| TENNENT, Samuel Thorburn | 02 July 1993 | 21 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AP01 - Appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| MR01 - N/A | 19 September 2018 | |
| PSC01 - N/A | 08 August 2018 | |
| PSC07 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| MR01 - N/A | 19 April 2017 | |
| CS01 - N/A | 19 February 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| RESOLUTIONS - N/A | 11 May 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR01 - N/A | 12 January 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| TM01 - Termination of appointment of director | 14 September 2014 | |
| TM02 - Termination of appointment of secretary | 14 September 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| RESOLUTIONS - N/A | 23 April 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| CH01 - Change of particulars for director | 14 February 2012 | |
| CH01 - Change of particulars for director | 14 February 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| MEM/ARTS - N/A | 20 June 2011 | |
| RESOLUTIONS - N/A | 26 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| AP03 - Appointment of secretary | 31 March 2011 | |
| TM02 - Termination of appointment of secretary | 31 March 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AUD - Auditor's letter of resignation | 23 September 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363s - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| 287 - Change in situation or address of Registered Office | 24 February 2004 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 08 May 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
| RESOLUTIONS - N/A | 10 December 1997 | |
| RESOLUTIONS - N/A | 10 December 1997 | |
| MEM/ARTS - N/A | 10 December 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| RESOLUTIONS - N/A | 27 November 1997 | |
| 410(Scot) - N/A | 10 October 1997 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| 287 - Change in situation or address of Registered Office | 22 November 1993 | |
| AA - Annual Accounts | 19 October 1993 | |
| 288 - N/A | 12 July 1993 | |
| 288 - N/A | 12 July 1993 | |
| 363s - Annual Return | 01 April 1993 | |
| MEM/ARTS - N/A | 18 March 1992 | |
| CERTNM - Change of name certificate | 12 March 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1992 | |
| CERTNM - Change of name certificate | 12 March 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| 288 - N/A | 06 March 1992 | |
| 288 - N/A | 06 March 1992 | |
| 287 - Change in situation or address of Registered Office | 06 March 1992 | |
| NEWINC - New incorporation documents | 14 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 September 2018 | Outstanding |
N/A |
| A registered charge | 29 March 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2015 | Outstanding |
N/A |
| Bond & floating charge | 08 October 1997 | Fully Satisfied |
N/A |
