Futurenail Supply Co Ltd.

Company Name	Futurenail Supply Co Ltd.
Director	Charles Bernard Cawthray
Company Status	Liquidation
Company Number	SC204219
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Charles Bernard Cawthray
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(4 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Correspondence Address	Westways Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Mrs Anne Roberts
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	73 Cumbernauld Road Stepps Glasgow G33 6LR Scotland

Secretary Name	Waldo Rodrigo Acuna
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2005)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	73 Cumbernauld Road Stepps Glasgow G33 6LR Scotland

Director Name	Mr David Rigby
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2007)
Role	Accountant
Correspondence Address	79 Grange Lane Burghwallis Doncaster DN6 9JS

Secretary Name	Mr David Rigby
Nationality	British
Status	Resigned
Appointed	21 January 2005(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	79 Grange Lane Burghwallis Doncaster DN6 9JS

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	Unit 3 Queenslie Point 120 Stepps Rd Glasgow G33 3NQ Scotland
Constituency	Glasgow East
Ward	Baillieston

Financials

Year	2006
Turnover	£510,484
Gross Profit	£172,158
Net Worth	-£15,040
Cash	£9,643
Current Liabilities	£147,219

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	9 March 2017 (overdue)

Filing History

12 February 2008	Secretary resigned;director resigned (1 page)
21 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2007	Full accounts made up to 28 February 2006 (14 pages)
20 June 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
7 March 2007	Return made up to 23/02/07; full list of members (2 pages)
12 June 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 April 2006	Location of register of members (1 page)
28 April 2006	Return made up to 23/02/06; full list of members (2 pages)
28 April 2006	Location of debenture register (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 53 wilson street glasgow G1 1HD (1 page)
25 June 2005	Dec mort/charge * (2 pages)
13 June 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed;new director appointed (2 pages)
4 February 2005	New director appointed (3 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 33 bothwell street (4TH floor) glasgow lanarkshire G2 6NL (1 page)
16 August 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
16 August 2004	Total exemption small company accounts made up to 28 February 2003 (8 pages)
1 April 2004	Return made up to 23/02/04; full list of members (6 pages)
22 May 2003	Return made up to 23/02/03; full list of members (6 pages)
2 March 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
27 June 2002	Return made up to 23/02/02; full list of members (6 pages)
5 February 2002	Director's particulars changed (1 page)
14 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
9 November 2001	Partic of mort/charge * (6 pages)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Return made up to 23/02/01; full list of members (6 pages)
3 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 May 2000	Â£ nc 100/10000 14/04/00 (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Director resigned (1 page)
15 March 2000	Company name changed tm 1149 LIMITED\certificate issued on 16/03/00 (2 pages)
23 February 2000	Incorporation (21 pages)

Futurenail Supply Co Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland