Edinburgh
EH3 5JZ
Scotland
Secretary Name | As Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 28 August 2003(3 years, 6 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 20 April 2021) |
Correspondence Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
Director Name | Elisabeth Margaret Trimby |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(1 week, 6 days after company formation) |
Appointment Duration | 11 months (resigned 04 February 2001) |
Role | Engraver/Illustrator |
Correspondence Address | 9 Howard Place Edinburgh Midlothian EH3 5JZ Scotland |
Secretary Name | Mr John Gilmore Clifford |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 August 2003) |
Role | European Consultant |
Country of Residence | Scotland |
Correspondence Address | 9 Howard Place Edinburgh EH3 5JZ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.futurefocusscotland.co.uk |
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Telephone | 01738 827797 |
Telephone region | Perth |
Registered Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
100 at £1 | John Clifford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,159 |
Current Liabilities | £25,437 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
20 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2016 | Micro company accounts made up to 28 February 2015 (1 page) |
22 June 2016 | Micro company accounts made up to 28 February 2015 (1 page) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
29 November 2014 | Micro company accounts made up to 28 February 2014 (1 page) |
29 November 2014 | Micro company accounts made up to 28 February 2014 (1 page) |
27 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
10 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
3 December 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
18 October 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
18 October 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
14 April 2010 | Secretary's details changed for As Secretarial Services Ltd on 23 February 2010 (1 page) |
14 April 2010 | Director's details changed for Mr John Gilmore Clifford on 23 February 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr John Gilmore Clifford on 23 February 2010 (2 pages) |
14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Secretary's details changed for As Secretarial Services Ltd on 23 February 2010 (1 page) |
14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
7 April 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
30 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
30 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
9 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
9 March 2009 | Director's change of particulars / john clifford / 01/03/2008 (1 page) |
9 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
9 March 2009 | Director's change of particulars / john clifford / 01/03/2008 (1 page) |
25 June 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
25 June 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
1 May 2007 | New secretary appointed (2 pages) |
1 May 2007 | New secretary appointed (2 pages) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
28 March 2007 | Ad 15/02/06--------- £ si 99@1=99 (1 page) |
28 March 2007 | Ad 15/02/06--------- £ si 99@1=99 (1 page) |
1 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
1 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
1 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
1 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
24 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
24 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
5 April 2005 | Return made up to 23/02/05; full list of members
|
5 April 2005 | Return made up to 23/02/05; full list of members
|
2 April 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
2 April 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
29 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
29 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
10 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
10 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
1 September 2003 | New secretary appointed (1 page) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Return made up to 23/02/03; full list of members
|
1 September 2003 | New secretary appointed (1 page) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Return made up to 23/02/03; full list of members
|
23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
19 July 2002 | Return made up to 23/02/02; full list of members (7 pages) |
19 July 2002 | Return made up to 23/02/02; full list of members (7 pages) |
20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
9 October 2001 | Return made up to 23/02/01; full list of members
|
9 October 2001 | Return made up to 23/02/01; full list of members
|
10 October 2000 | Company name changed es 2000 LIMITED\certificate issued on 11/10/00 (2 pages) |
10 October 2000 | Company name changed es 2000 LIMITED\certificate issued on 11/10/00 (2 pages) |
20 March 2000 | Memorandum and Articles of Association (9 pages) |
20 March 2000 | Memorandum and Articles of Association (9 pages) |
15 March 2000 | Company name changed telescot LIMITED\certificate issued on 16/03/00 (2 pages) |
15 March 2000 | Company name changed telescot LIMITED\certificate issued on 16/03/00 (2 pages) |
13 March 2000 | Registered office changed on 13/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
13 March 2000 | New secretary appointed;new director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | Secretary resigned (1 page) |
13 March 2000 | New secretary appointed;new director appointed (2 pages) |
13 March 2000 | Registered office changed on 13/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Secretary resigned (1 page) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | New director appointed (2 pages) |
23 February 2000 | Incorporation (13 pages) |
23 February 2000 | Incorporation (13 pages) |