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THE FUTURE GROUP (HIGHLAND) LIMITED

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

This company is commonly known as The Future Group (highland) Limited. The company was founded 5 years ago and was given the registration number SC631513. The firm's registered office is in INVERNESS. You can find them at 60 Seafield Road, , Inverness, Highlands. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:THE FUTURE GROUP (HIGHLAND) LIMITED
Company Number:SC631513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:60 Seafield Road, Inverness, Highlands, IV1 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Seafield Road, Inverness, IV1 1SG

Secretary24 May 2019Active
60, Seafield Road, Inverness, IV1 1SG

Director24 May 2019Active
60, Seafield Road, Inverness, IV1 1SG

Director24 May 2019Active
60, Seafield Road, Inverness, IV1 1SG

Director24 May 2019Active
60, Seafield Road, Inverness, IV1 1SG

Director24 May 2019Active

People with Significant Control

Future Communications (Scotland) Limited
Notified on:23 July 2019
Status:Active
Country of residence:Scotland
Address:60, Seafield Road, Inverness, Scotland, IV1 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fraser Mackenzie
Notified on:24 May 2019
Status:Active
Date of birth:November 1973
Nationality:Scottish
Address:60, Seafield Road, Inverness, IV1 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Beaton
Notified on:24 May 2019
Status:Active
Date of birth:May 1983
Nationality:British
Address:60, Seafield Road, Inverness, IV1 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Thomson
Notified on:24 May 2019
Status:Active
Date of birth:February 1974
Nationality:Scottish
Address:60, Seafield Road, Inverness, IV1 1SG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type dormant.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-11-02Change of name

Certificate change of name company.

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2022-11-02Resolution

Resolution.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-05-17Accounts

Change account reference date company current shortened.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Change person director company with change date.

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2019-09-10Officers

Change person secretary company with change date.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Address

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

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2019-09-05Officers

Change person director company with change date.

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2019-05-24Incorporation

Incorporation company.

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