Future (Dareduff Hill) Ltd

Company Name	Future (Dareduff Hill) Ltd
Directors	Brian Paul Duffy and Damien John Martin Moore
Company Status	In Administration
Company Number	SC197918
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Previous Name	Doralview Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Paul Duffy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	13 September 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	29 York Place Edinburgh EH1 3EE Scotland

Director Name	Mr Damien John Martin Moore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Northern Irish
Status	Current
Appointed	11 September 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Paul Girasoli
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Casa Mia Alexandra Drive Renfrew PA4 8UB Scotland

Secretary Name	Mrs Janice Girasoli
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Casa Mia Alexandra Drive Renfrew Renfrewshire PA4 8UB Scotland

Director Name	Mrs Janice Girasoli
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 12 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Secretary Name	Paul Girasoli
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 12 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Director Name	Mrs Gina Girasoli
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2013(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Director Name	Mr Paul Girasoli
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 August 2013(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6 at £1	J. Girasoli 60.00% Ordinary
2 at £1	G. Girasoli 20.00% Ordinary
2 at £1	P. Girasoli 20.00% Ordinary

Financials

Year	2014
Net Worth	-£31,488
Cash	£3,656
Current Liabilities	£98,476

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 July 2021 (2 years, 9 months ago)
Next Return Due	22 July 2022 (overdue)

Charges

5 January 2017	Delivered on: 10 January 2017 Persons entitled: Talbot Capital LTD Classification: A registered charge Particulars: The subjects registered in the land register of scotland under title number AYR100809. Outstanding
29 December 2016	Delivered on: 4 January 2017 Persons entitled: Talbot Capital LTD Classification: A registered charge Particulars: N/A. Outstanding
24 September 2016	Delivered on: 29 September 2016 Persons entitled: Alexandra Tamara Caplan Richard Adam Caplan Classification: A registered charge Particulars: Sotheast of the road leading from neilston, glasgow to dunlop, kilmarnock. AYR100809. Outstanding
14 September 2016	Delivered on: 20 September 2016 Persons entitled: Richard Adam Caplan Classification: A registered charge Outstanding
3 December 2014	Delivered on: 18 December 2014 Persons entitled: Alexandra Tamara Caplan Richard Adam Caplan Alexandra Tamara Caplan Richard Adam Caplan Classification: A registered charge Particulars: All and whole that area of ground at dareduff hill, mid grange farm, dunlop, kilmarnock, KA3 4EG extending to four point four hectares (4.4HA) or thereby and shown outlined in blue and hatched black and marked â€œplot 1â€ on plan 1 annexed to the standard security the location of which is shown on plan 2 annexed and signed as relative to the standard security being part of the subjects registered in the land register of scotland under title number AYR52483; together with the whole erections thereon or to be erected thereon, all rights of access, servitudes and others from time to time pertaining thereto and the companyâ€™s whole right title and interest present and future in and to the subjects and others hereby secured. Outstanding

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
22 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
2 March 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
22 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 September 2018	Appointment of Mr Damien Moore as a director on 11 September 2018 (2 pages)
16 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 (3 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 (3 pages)
14 August 2017	Cessation of Janice Girasoli as a person with significant control on 14 September 2016 (1 page)
14 August 2017	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
14 August 2017	Notification of Future Renewables Eco Plc as a person with significant control on 14 September 2016 (1 page)
14 August 2017	Cessation of Janice Girasoli as a person with significant control on 14 September 2016 (1 page)
14 August 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
14 August 2017	Notification of Future Renewables Eco Plc as a person with significant control on 14 September 2016 (1 page)
14 August 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
14 August 2017	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
10 January 2017	Registration of charge SC1979180005, created on 5 January 2017 (17 pages)
10 January 2017	Registration of charge SC1979180005, created on 5 January 2017 (17 pages)
4 January 2017	Registration of charge SC1979180004, created on 29 December 2016 (20 pages)
4 January 2017	Registration of charge SC1979180004, created on 29 December 2016 (20 pages)
5 December 2016	Satisfaction of charge SC1979180001 in full (1 page)
5 December 2016	Satisfaction of charge SC1979180003 in full (1 page)
5 December 2016	Satisfaction of charge SC1979180002 in full (1 page)
5 December 2016	Satisfaction of charge SC1979180003 in full (1 page)
5 December 2016	Satisfaction of charge SC1979180002 in full (1 page)
5 December 2016	Satisfaction of charge SC1979180001 in full (1 page)
2 December 2016	Termination of appointment of Paul Girasoli as a secretary on 12 September 2016 (1 page)
2 December 2016	Termination of appointment of Paul Girasoli as a secretary on 12 September 2016 (1 page)
2 December 2016	Appointment of Mr Brian Paul Duffy as a director on 13 September 2016 (2 pages)
2 December 2016	Appointment of Mr Brian Paul Duffy as a director on 13 September 2016 (2 pages)
2 December 2016	Termination of appointment of Janice Girasoli as a director on 12 September 2016 (1 page)
2 December 2016	Registered office address changed from 172 Kelvinhaugh Street Glasgow G3 8PR Scotland to 29 York Place Edinburgh EH1 3HP on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 172 Kelvinhaugh Street Glasgow G3 8PR Scotland to 29 York Place Edinburgh EH1 3HP on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Paul Girasoli as a director on 12 September 2016 (1 page)
2 December 2016	Termination of appointment of Gina Girasoli as a director on 12 September 2016 (1 page)
2 December 2016	Termination of appointment of Paul Girasoli as a director on 12 September 2016 (1 page)
2 December 2016	Termination of appointment of Gina Girasoli as a director on 12 September 2016 (1 page)
2 December 2016	Termination of appointment of Janice Girasoli as a director on 12 September 2016 (1 page)
29 September 2016	Registration of charge SC1979180003, created on 24 September 2016 (6 pages)
29 September 2016	Registration of charge SC1979180003, created on 24 September 2016 (6 pages)
20 September 2016	Registration of charge SC1979180002, created on 14 September 2016 (28 pages)
20 September 2016	Registration of charge SC1979180002, created on 14 September 2016 (28 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 December 2015	Registered office address changed from C/O P Grimley & Co 65 Saint Vincent Crescent Glasgow Lanarkshire G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O P Grimley & Co 65 Saint Vincent Crescent Glasgow Lanarkshire G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10 (4 pages)
18 December 2014	Registration of charge SC1979180001, created on 3 December 2014 (8 pages)
18 December 2014	Registration of charge SC1979180001, created on 3 December 2014 (8 pages)
18 December 2014	Registration of charge SC1979180001, created on 3 December 2014 (8 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10 (4 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10 (4 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Statement of capital following an allotment of shares on 26 August 2013 GBP 10 (3 pages)
30 August 2013	Statement of capital following an allotment of shares on 26 August 2013 GBP 10 (3 pages)
27 August 2013	Appointment of Mr Paul Girasoli as a director (2 pages)
27 August 2013	Appointment of Mr Paul Girasoli as a director (2 pages)
27 August 2013	Appointment of Mrs Gina Girasoli as a director (2 pages)
27 August 2013	Appointment of Mrs Gina Girasoli as a director (2 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
18 December 2012	Amended accounts made up to 30 November 2011 (4 pages)
18 December 2012	Amended accounts made up to 30 November 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 July 2012	Secretary's details changed for Paul Girasoli on 8 July 2012 (1 page)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Secretary's details changed for Paul Girasoli on 8 July 2012 (1 page)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Secretary's details changed for Paul Girasoli on 8 July 2012 (1 page)
13 July 2012	Director's details changed for Janice Girasoli on 8 July 2012 (2 pages)
13 July 2012	Director's details changed for Janice Girasoli on 8 July 2012 (2 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Director's details changed for Janice Girasoli on 8 July 2012 (2 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Janice Girasoli on 8 July 2010 (2 pages)
3 August 2010	Director's details changed for Janice Girasoli on 8 July 2010 (2 pages)
3 August 2010	Director's details changed for Janice Girasoli on 8 July 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 August 2009	Return made up to 08/07/09; full list of members (3 pages)
21 August 2009	Return made up to 08/07/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 August 2008	Return made up to 08/07/08; full list of members (3 pages)
21 August 2008	Return made up to 08/07/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 August 2007	Return made up to 08/07/07; full list of members (2 pages)
24 August 2007	Return made up to 08/07/07; full list of members (2 pages)
19 September 2006	Return made up to 08/07/06; full list of members (2 pages)
19 September 2006	Return made up to 08/07/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 July 2005	Return made up to 08/07/05; full list of members (6 pages)
12 July 2005	Return made up to 08/07/05; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 July 2004	Return made up to 08/07/04; full list of members (6 pages)
13 July 2004	Return made up to 08/07/04; full list of members (6 pages)
28 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 July 2003	Return made up to 08/07/03; full list of members (6 pages)
10 July 2003	Return made up to 08/07/03; full list of members (6 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 July 2002	Return made up to 08/07/02; full list of members (6 pages)
15 July 2002	Return made up to 08/07/02; full list of members (6 pages)
20 July 2001	Return made up to 08/07/01; full list of members (6 pages)
20 July 2001	Return made up to 08/07/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
8 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
8 August 2000	New secretary appointed (4 pages)
8 August 2000	New secretary appointed (4 pages)
3 August 2000	Return made up to 08/07/00; full list of members (6 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Return made up to 08/07/00; full list of members (6 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: 65 saint vincent crescent glasgow lanarkshire G3 8NQ (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: 65 saint vincent crescent glasgow lanarkshire G3 8NQ (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
8 July 1999	Incorporation (16 pages)
8 July 1999	Incorporation (16 pages)

Future (Dareduff Hill) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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