This company is commonly known as Futuretec Systems Limited. The company was founded 20 years ago and was given the registration number SC258973. The firm's registered office is in HAMILTON. You can find them at 4d Auchingramont Road, , Hamilton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FUTURETEC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC258973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4d Auchingramont Road, Hamilton, Scotland, ML3 6JT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Merkland Drive, Kirkintilloch, Glasgow, G66 3PG | Secretary | 09 December 2003 | Active |
| Unit 8d, 5 Campsie Road, Kirkintilloch, Campsie Road, Kirkintilloch, Glasgow, Scotland, G66 1SL | Director | 08 October 2009 | Active |
| 10 Atholl Court, Kirkintilloch, Glasgow, G66 2PG | Director | 09 December 2003 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Secretary | 10 November 2003 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 10 November 2003 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 10 November 2003 | Active |
| Mr David William Baxter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 8d, 5 Campsie Road, Glasgow, Scotland, G66 1SL |
| Nature of control | : |
|
| Mr Alan Horn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 8d, 5 Campsie Road, Glasgow, Scotland, G66 1SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Capital | Capital allotment shares. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Officers | Appoint person director company with name. | Download |
| 2016-02-17 | Officers | Appoint person director company with name date. | Download |
| 2015-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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