Futurestate Investment Ltd was founded on 10 January 2002 with its registered office in Edinburgh, Midlothian, it's status is listed as "Active". There are no directors listed for this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 18 April 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2015 | |
AA - Annual Accounts | 31 January 2015 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 11 May 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AA - Annual Accounts | 09 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 05 May 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2012 | |
DISS16(SOAS) - N/A | 07 February 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 January 2012 | |
AR01 - Annual Return | 19 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2011 | |
CH01 - Change of particulars for director | 19 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AD01 - Change of registered office address | 21 December 2010 | |
AR01 - Annual Return | 29 June 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 07 May 2010 | |
AA - Annual Accounts | 06 November 2009 | |
AR01 - Annual Return | 12 October 2009 | |
287 - Change in situation or address of Registered Office | 07 September 2009 | |
363a - Annual Return | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 11 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 February 2009 | |
353 - Register of members | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
AA - Annual Accounts | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 28 November 2008 | |
419a(Scot) - N/A | 18 August 2008 | |
419a(Scot) - N/A | 18 August 2008 | |
410(Scot) - N/A | 22 January 2008 | |
AA - Annual Accounts | 04 December 2007 | |
363a - Annual Return | 05 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 April 2007 | |
353 - Register of members | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
AA - Annual Accounts | 29 September 2006 | |
363a - Annual Return | 23 February 2006 | |
287 - Change in situation or address of Registered Office | 08 December 2005 | |
CERTNM - Change of name certificate | 05 August 2005 | |
AA - Annual Accounts | 04 July 2005 | |
363s - Annual Return | 27 May 2005 | |
287 - Change in situation or address of Registered Office | 11 April 2005 | |
410(Scot) - N/A | 24 December 2004 | |
419a(Scot) - N/A | 24 December 2004 | |
410(Scot) - N/A | 18 September 2004 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 28 May 2003 | |
410(Scot) - N/A | 21 March 2003 | |
363s - Annual Return | 11 February 2003 | |
MEM/ARTS - N/A | 26 March 2002 | |
CERTNM - Change of name certificate | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
287 - Change in situation or address of Registered Office | 21 March 2002 | |
NEWINC - New incorporation documents | 10 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 15 January 2008 | Outstanding |
N/A |
Standard security | 21 December 2004 | Fully Satisfied |
N/A |
Standard security | 14 September 2004 | Fully Satisfied |
N/A |
Bond & floating charge | 05 March 2003 | Fully Satisfied |
N/A |