| Company Name | Futuristic Marketing (UK) Limited |
|---|---|
| Director | Caduceus Investments Ltd |
| Company Status | Liquidation |
| Company Number | SC197183 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Accounting And Business Computing Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Correspondence Address | 2 Harbour Court Harbour Road, Fisherrow Musselburgh EH21 6DL Scotland |
| Director Name | Caduceus Investments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2003(3 years, 9 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Correspondence Address | 2c Harbour Court Musselburgh EH21 6DL Scotland |
| Director Name | Mr Mark Kennedy-Stewart |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2c Harbour Court Musselburgh EH21 6DL Scotland |
| Secretary Name | Alan William John Broome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Drumview Gardens Boness West Lothian EH51 9RE Scotland |
| Secretary Name | John Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(5 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 October 2000) |
| Role | Company Director |
| Correspondence Address | 3 Broomside Place Larbert Stirlingshire FK5 3EE Scotland |
Location
| Registered Address | C/O Dickson & Co Ca 1 The Square East Linton East Lothian EH40 3AD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£4,127 |
| Cash | £28,710 |
| Current Liabilities | £54,875 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 28 June 2017 (overdue) |
|---|
Filing History
| 9 May 2006 | Registered office changed on 09/05/06 from: gemini house 1 mellvile's close dunbar EH44 1JJ (1 page) |
|---|---|
| 9 May 2006 | Registered office changed on 09/05/06 from: gemini house 1 mellvile's close dunbar EH44 1JJ (1 page) |
| 3 April 2006 | Court order notice of winding up (1 page) |
| 3 April 2006 | Notice of winding up order (1 page) |
| 3 April 2006 | Notice of winding up order (1 page) |
| 3 April 2006 | Court order notice of winding up (1 page) |
| 11 October 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 6C stonefield place hawick borders (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 6C stonefield place hawick borders (1 page) |
| 18 October 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 2C harbour court harbour road, fisher row musselburgh EH21 6DL (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 2C harbour court harbour road, fisher row musselburgh EH21 6DL (1 page) |
| 4 February 2003 | Return made up to 14/06/02; no change of members (4 pages) |
| 4 February 2003 | Return made up to 14/06/02; no change of members (4 pages) |
| 16 October 2002 | Partic of mort/charge * (5 pages) |
| 16 October 2002 | Partic of mort/charge * (5 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 8 March 2002 | Return made up to 14/06/01; full list of members
|
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Return made up to 14/06/01; full list of members
|
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 24 August 2001 | Partic of mort/charge * (6 pages) |
| 24 August 2001 | Partic of mort/charge * (6 pages) |
| 25 October 2000 | Return made up to 14/06/00; full list of members
|
| 25 October 2000 | Return made up to 14/06/00; full list of members
|
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 14 June 1999 | Incorporation (15 pages) |
| 14 June 1999 | Incorporation (15 pages) |