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FUTURE (DAREDUFF HILL) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future (dareduff Hill) Ltd. The company was founded 24 years ago and was given the registration number SC197918. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FUTURE (DAREDUFF HILL) LTD
Company Number:SC197918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 York Place, Edinburgh, Scotland, EH1 3HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, York Place, Edinburgh, Scotland, EH1 3EE

Director13 September 2016Active
2, Bothwell Street, Glasgow, G2 6LU

Director11 September 2018Active
Casa Mia Alexandra Drive, Renfrew, PA4 8UB

Secretary08 July 1999Active
172, Kelvinhaugh Street, Glasgow, Scotland, G3 8PR

Secretary19 July 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 July 1999Active
172, Kelvinhaugh Street, Glasgow, Scotland, G3 8PR

Director26 August 2013Active
172, Kelvinhaugh Street, Glasgow, Scotland, G3 8PR

Director19 July 2000Active
172, Kelvinhaugh Street, Glasgow, Scotland, G3 8PR

Director26 August 2013Active
Casa Mia Alexandra Drive, Renfrew, PA4 8UB

Director08 July 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 July 1999Active

People with Significant Control

Future Renewables Eco Plc
Notified on:14 September 2016
Status:Active
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Janice Girasoli
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Insolvency

Liquidation in administration extension of period scotland.

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2023-04-14Insolvency

Liquidation in administration progress report scotland.

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2023-04-11Address

Change registered office address company with date old address new address.

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2022-10-13Insolvency

Liquidation in administration progress report scotland.

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2022-09-21Insolvency

Liquidation in administration extension of period scotland.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-07-11Insolvency

Liquidation in administration appointment of a replacement or additional administrator scotland.

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2022-07-11Insolvency

Liquidation in administration appointment of a replacement or additional administrator scotland.

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2022-07-11Insolvency

Liquidation in administration appointment of a replacement or additional administrator scotland.

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2022-04-26Insolvency

Liquidation in administration progress report scotland.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-11-18Insolvency

Liquidation in administration notice deemed approval of proposals scotland.

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2021-11-05Insolvency

Liquidation in administration statement of affairs with form attached scotland.

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2021-10-25Insolvency

Liquidation in administration notice administrators proposals scotland.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-09-24Insolvency

Liquidation in administration appointment of administrator scotland.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Change account reference date company previous extended.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-09-11Officers

Appoint person director company with name date.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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