Future Technology Devices International Limited

Company Name	Future Technology Devices International Limited
Company Status	Active
Company Number	SC136640
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Xinyu Zhang
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	07 December 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	8th Floor 21 Jian Guo Men Wai Street Beijing International Club Office Tower A Beijing China

Director Name	Mr Ming Lei
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	07 December 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Director
Country of Residence	China
Correspondence Address	8th Floor 21 Jian Guo Men Wai Street Beijing International Club Office Tower A Beijing 100020

Director Name	Mr Xin Jia
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	07 December 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	8th Floor Jian Guo Men Wai Street Beijing International Club Office Tower A Beijing China

Director Name	Mrs Cathy Hwei Lin Dart
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Chinese
Status	Current
Appointed	07 December 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	COO
Country of Residence	Singapore
Correspondence Address	139 Cavenagh Road #12-03 Townhouse Apartments Singapore 229627

Director Name	Mr Guoxiang Cheng
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Chinese
Status	Current
Appointed	07 December 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	8th Floor 21 Jian Guo Men Wai Street Beijing International Club Office Tower A Beijing China

Director Name	Mr Frederick Thomas Dart
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	29 years, 9 months (resigned 07 December 2021)
Role	Electronic Engineer
Country of Residence	Singapore
Correspondence Address	2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland

Secretary Name	Mr Iain Gillean Gow
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Cairnhill Road Bearsden Glasgow Lanarkshire G61 1AU Scotland

Director Name	John Colin McCrossan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 1997)
Role	Business Advisor
Correspondence Address	6 Westwood Avenue Giffnock Glasgow Renfrewshire G46 7PD Scotland

Secretary Name	Samuel Thorburn Tennent
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	27 Blairhill Street Coatbridge Lanarkshire ML5 1PG Scotland

Secretary Name	Kenneth Reid
Nationality	British
Status	Resigned
Appointed	21 February 1996(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 20 April 2001)
Role	Company Director
Correspondence Address	10 Buccleuch Drive Bearsden Glasgow G61 3LW Scotland

Director Name	Cathy Wang
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	30 March 1998(6 years, 1 month after company formation)
Appointment Duration	13 years (resigned 31 March 2011)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	87 St Andrews Drive Pollockshields Glasgow G41 4DH Scotland

Secretary Name	Frederick Thomas Dart
Nationality	British
Status	Resigned
Appointed	20 April 2001(9 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 St Andrews Drive Glasgow G41 4DH Scotland

Director Name	Archibald Owen Turner
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	12 Blairdenon Crescent Falkirk Stirlingshire FK1 5PE Scotland

Director Name	Mr Graeme James Cook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 12 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland

Director Name	Mr Robert Iain Gardner
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland

Secretary Name	Mr Graeme James Cook
Status	Resigned
Appointed	31 March 2011(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland

Director Name	Mr Ian Douglas Hamilton Craig
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 07 December 2021)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mrs Li Ying Ma
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland

Director Name	Mr Michael Paul Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(26 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 December 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.ftdichip.com

Location

Registered Address	2 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

900 at £1	Stoneyford Investment LTD 90.00% Ordinary B
65 at £1	Stoneyford Investment LTD 6.50% Ordinary A
25 at £1	Dormwood LTD 2.50% Ordinary A
10 at £1	John C. Mccrossan 1.00% Ordinary A

Financials

Year	2014
Turnover	£28,089,066
Gross Profit	£19,637,883
Net Worth	£15,385,539
Cash	£14,334,539
Current Liabilities	£10,385,531

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

11 March 2022	Delivered on: 6 September 2022 Persons entitled: The Bank of New York Mellon, Hong Kong Branch Classification: A registered charge Outstanding
12 September 2018	Delivered on: 19 September 2018 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
29 March 2017	Delivered on: 19 April 2017 Persons entitled: Bank of Singapore Limited Classification: A registered charge Outstanding
22 December 2015	Delivered on: 12 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
8 October 1997	Delivered on: 10 October 1997 Satisfied on: 15 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

8 November 2023	Satisfaction of charge SC1366400005 in full (1 page)
4 August 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
2 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
9 December 2022	Director's details changed for Mrs Cathy Hwei Lin Dart on 9 December 2022 (2 pages)
14 September 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
6 September 2022	Registration of a charge with Charles court order to extend. Charge code SC1366400005, created on 11 March 2022 (45 pages)
3 March 2022	Second filing of Confirmation Statement dated 23 February 2022 (5 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/03/2022 (4 pages)
22 February 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
14 December 2021	Notification of Ftdi Holding Limited as a person with significant control on 7 December 2021 (2 pages)
14 December 2021	Termination of appointment of Ian Douglas Hamilton Craig as a director on 7 December 2021 (1 page)
13 December 2021	Appointment of Mr Guoxiang Cheng as a director on 7 December 2021 (2 pages)
13 December 2021	Cessation of Cathy Wang Dart as a person with significant control on 7 December 2021 (1 page)
13 December 2021	Appointment of Mr Xinyu Zhang as a director on 7 December 2021 (2 pages)
13 December 2021	Termination of appointment of Frederick Thomas Dart as a director on 7 December 2021 (1 page)
13 December 2021	Termination of appointment of Michael Paul Baker as a director on 7 December 2021 (1 page)
13 December 2021	Appointment of Mrs Cathy Hwei Lin Dart as a director on 7 December 2021 (2 pages)
13 December 2021	Appointment of Mr Ming Lei as a director on 7 December 2021 (2 pages)
13 December 2021	Appointment of Mr Xin Jia as a director on 7 December 2021 (2 pages)
30 September 2021	Satisfaction of charge SC1366400003 in full (1 page)
14 September 2021	Satisfaction of charge SC1366400002 in full (1 page)
30 August 2021	Satisfaction of charge SC1366400004 in full (1 page)
16 August 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
8 April 2021	Memorandum and Articles of Association (9 pages)
8 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
8 April 2021	Statement of company's objects (2 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
27 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
9 August 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
21 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
3 December 2018	Appointment of Michael Paul Baker as a director on 1 December 2018 (2 pages)
21 November 2018	Termination of appointment of Li Ying Ma as a director on 21 November 2018 (1 page)
19 September 2018	Registration of charge SC1366400004, created on 12 September 2018 (12 pages)
8 August 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
8 August 2018	Notification of Cathy Wang Dart as a person with significant control on 1 March 2017 (2 pages)
8 August 2018	Cessation of Stoneyford Investments Limited as a person with significant control on 1 March 2017 (1 page)
1 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
19 April 2017	Registration of charge SC1366400003, created on 29 March 2017 (22 pages)
19 April 2017	Registration of charge SC1366400003, created on 29 March 2017 (22 pages)
19 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
19 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
7 January 2017	Group of companies' accounts made up to 31 December 2015 (31 pages)
7 January 2017	Group of companies' accounts made up to 31 December 2015 (31 pages)
11 May 2016	Resolutions RES13 ‐ Approval of sale product assets approved 06/05/2016 (1 page)
11 May 2016	Resolutions RES13 ‐ Approval of sale product assets approved 06/05/2016 (1 page)
2 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (6 pages)
2 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (6 pages)
15 January 2016	Satisfaction of charge 1 in full (1 page)
15 January 2016	Satisfaction of charge 1 in full (1 page)
12 January 2016	Registration of charge SC1366400002, created on 22 December 2015 (12 pages)
12 January 2016	Registration of charge SC1366400002, created on 22 December 2015 (12 pages)
31 December 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
31 December 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
9 June 2015	Appointment of Li Ying Ma as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Li Ying Ma as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Li Ying Ma as a director on 9 June 2015 (2 pages)
13 May 2015	Termination of appointment of Robert Iain Gardner as a director on 12 May 2015 (1 page)
13 May 2015	Termination of appointment of Robert Iain Gardner as a director on 12 May 2015 (1 page)
20 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (6 pages)
20 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (6 pages)
2 December 2014	Director's details changed for Mr Ian Douglas Hamilton Craig on 19 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Ian Douglas Hamilton Craig on 19 November 2014 (2 pages)
19 November 2014	Appointment of Mr Ian Douglas Hamilton Craig as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Mr Ian Douglas Hamilton Craig as a director on 19 November 2014 (2 pages)
29 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
29 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
14 September 2014	Termination of appointment of Graeme James Cook as a secretary on 12 September 2014 (1 page)
14 September 2014	Termination of appointment of Graeme James Cook as a director on 12 September 2014 (1 page)
14 September 2014	Termination of appointment of Graeme James Cook as a secretary on 12 September 2014 (1 page)
14 September 2014	Termination of appointment of Graeme James Cook as a director on 12 September 2014 (1 page)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
13 December 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
13 December 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
23 April 2013	Resolutions RES13 ‐ Acquistion by company& proposed sale of iss cap approved/section 190 10/04/2013 (1 page)
23 April 2013	Resolutions RES13 ‐ Acquistion by company& proposed sale of iss cap approved/section 190 10/04/2013 (1 page)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
12 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
12 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
15 March 2012	Full accounts made up to 31 December 2010 (22 pages)
15 March 2012	Full accounts made up to 31 December 2010 (22 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Director's details changed for Mr Robert Iain Gardner on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr. Frederick Thomas Dart on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr. Frederick Thomas Dart on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Robert Iain Gardner on 14 February 2012 (2 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
20 June 2011	Memorandum and Articles of Association (14 pages)
20 June 2011	Memorandum and Articles of Association (14 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2011	Director's details changed for Frederick Thomas Dart on 4 April 2011 (3 pages)
4 April 2011	Director's details changed for Frederick Thomas Dart on 4 April 2011 (3 pages)
4 April 2011	Director's details changed for Frederick Thomas Dart on 4 April 2011 (3 pages)
31 March 2011	Termination of appointment of Frederick Dart as a secretary (1 page)
31 March 2011	Appointment of Mr. Graeme James Cook as a secretary (1 page)
31 March 2011	Termination of appointment of Frederick Dart as a secretary (1 page)
31 March 2011	Appointment of Mr Robert Iain Gardner as a director (2 pages)
31 March 2011	Termination of appointment of Cathy Wang as a director (1 page)
31 March 2011	Appointment of Mr. Graeme James Cook as a secretary (1 page)
31 March 2011	Appointment of Mr Robert Iain Gardner as a director (2 pages)
31 March 2011	Termination of appointment of Cathy Wang as a director (1 page)
1 March 2011	Appointment of Mr. Graeme James Cook as a director (2 pages)
1 March 2011	Appointment of Mr. Graeme James Cook as a director (2 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
6 January 2011	Termination of appointment of Archibald Turner as a director (1 page)
6 January 2011	Termination of appointment of Archibald Turner as a director (1 page)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Director's details changed for Cathy Wang on 31 December 2009 (2 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Cathy Wang on 31 December 2009 (2 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Register inspection address has been changed (1 page)
30 December 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
30 December 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
23 September 2009	Auditor's resignation (1 page)
23 September 2009	Auditor's resignation (1 page)
30 March 2009	Return made up to 14/02/09; full list of members (4 pages)
30 March 2009	Return made up to 14/02/09; full list of members (4 pages)
11 February 2009	Full accounts made up to 31 December 2007 (18 pages)
11 February 2009	Full accounts made up to 31 December 2007 (18 pages)
7 November 2008	Registered office changed on 07/11/2008 from 373 scotland street glasgow G5 8QB (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 373 scotland street glasgow G5 8QB (1 page)
3 March 2008	Return made up to 14/02/08; full list of members (4 pages)
3 March 2008	Return made up to 14/02/08; full list of members (4 pages)
10 January 2008	Accounts for a medium company made up to 31 December 2006 (17 pages)
10 January 2008	Accounts for a medium company made up to 31 December 2006 (17 pages)
22 February 2007	Return made up to 14/02/07; full list of members (7 pages)
22 February 2007	Return made up to 14/02/07; full list of members (7 pages)
15 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
15 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
24 February 2006	Return made up to 14/02/06; full list of members (7 pages)
24 February 2006	Return made up to 14/02/06; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 March 2005	Return made up to 14/02/05; full list of members (7 pages)
11 March 2005	Return made up to 14/02/05; full list of members (7 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 February 2004	Registered office changed on 24/02/04 from: st georges studios 93/97 st georges road glasgow G3 6JA (1 page)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
24 February 2004	Registered office changed on 24/02/04 from: st georges studios 93/97 st georges road glasgow G3 6JA (1 page)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 February 2003	Return made up to 14/02/03; full list of members (7 pages)
24 February 2003	Return made up to 14/02/03; full list of members (7 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 March 2002	Return made up to 14/02/02; full list of members (6 pages)
11 March 2002	Return made up to 14/02/02; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
12 March 2001	Return made up to 14/02/01; full list of members (6 pages)
12 March 2001	Return made up to 14/02/01; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 March 2000	Return made up to 14/02/00; full list of members (6 pages)
14 March 2000	Return made up to 14/02/00; full list of members (6 pages)
22 February 1999	Return made up to 14/02/99; full list of members (6 pages)
22 February 1999	Return made up to 14/02/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
18 February 1998	Return made up to 14/02/98; full list of members (6 pages)
18 February 1998	Return made up to 14/02/98; full list of members (6 pages)
17 December 1997	Particulars of contract relating to shares (4 pages)
17 December 1997	Particulars of contract relating to shares (4 pages)
17 December 1997	Ad 23/11/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 December 1997	Ad 23/11/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 December 1997	Memorandum and Articles of Association (6 pages)
10 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1997	Memorandum and Articles of Association (6 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 October 1997	Partic of mort/charge * (6 pages)
10 October 1997	Partic of mort/charge * (6 pages)
5 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 February 1997	Return made up to 14/02/97; no change of members (4 pages)
19 February 1997	Return made up to 14/02/97; no change of members (4 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
18 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 March 1996	Return made up to 14/02/96; full list of members (6 pages)
5 March 1996	Return made up to 14/02/96; full list of members (6 pages)
1 March 1996	New secretary appointed (1 page)
1 March 1996	Secretary resigned (2 pages)
1 March 1996	Secretary resigned (2 pages)
1 March 1996	New secretary appointed (1 page)
21 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 March 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
21 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
8 February 1994	Return made up to 14/02/94; full list of members (5 pages)
22 November 1993	Registered office changed on 22/11/93 from: unit 5.04 kelvin campus west of scotland science park glasgow G20 0SP (1 page)
19 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
1 April 1993	Return made up to 14/02/93; full list of members (5 pages)
18 March 1992	Memorandum and Articles of Association (10 pages)
18 March 1992	Memorandum and Articles of Association (10 pages)
12 March 1992	Company name changed\certificate issued on 12/03/92 (2 pages)
12 March 1992	Ad 04/03/92--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 March 1992	Company name changed\certificate issued on 12/03/92 (2 pages)
12 March 1992	Accounting reference date notified as 31/12 (1 page)
6 March 1992	Registered office changed on 06/03/92 from: 24 great king street edinburgh EH3 6QN (1 page)
6 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 February 1992	Incorporation (9 pages)
14 February 1992	Incorporation (9 pages)

Future Technology Devices International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland