| Company Name | FUTO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205101 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Name | Briarcove Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Caroline Jane Cameron |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(1 month after company formation) |
| Appointment Duration | 22 years, 11 months (closed 04 April 2023) |
| Role | Compliance Officer |
| Country of Residence | Netherlands |
| Correspondence Address | 235 Wassenaarseweg 'S-Gravenhage Netherlands |
| Secretary Name | Caroline Jane Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(1 month after company formation) |
| Appointment Duration | 22 years, 11 months (closed 04 April 2023) |
| Role | Account Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 235 Wassenaarseweg 'S-Gravenhage 2596cs |
| Director Name | Lorraine Fullbrook |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 January 2003) |
| Role | Sales Consultant |
| Correspondence Address | Pilcot Cottage Church Lane, Dogmersfield Hook Hampshire RG27 8SZ |
| Director Name | Mr Robert Cameron |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(1 month after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 26 November 2021) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 63 Mailing Avenue Bishopbriggs Glasgow Lanarkshire G64 1DT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | futomail.co.uk |
|---|
Location
| Registered Address | The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 15 at £1 | Caroline Jane Cameron 50.00% Ordinary |
|---|---|
| 15 at £1 | Robert Cameron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,662 |
| Cash | £6,006 |
| Current Liabilities | £29,373 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2023 | Application to strike the company off the register (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 25 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 10 December 2021 | Termination of appointment of Robert Cameron as a director on 26 November 2021 (1 page) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 20 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 30 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 18 August 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 23 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 15 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 15 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 15 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 31 July 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 31 July 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Director's details changed for Caroline Jane Cameron on 6 July 2010 (2 pages) |
| 25 March 2011 | Director's details changed for Caroline Jane Cameron on 6 July 2010 (2 pages) |
| 25 March 2011 | Secretary's details changed for Caroline Jane Cameron on 6 July 2010 (2 pages) |
| 25 March 2011 | Director's details changed for Caroline Jane Cameron on 6 July 2010 (2 pages) |
| 25 March 2011 | Secretary's details changed for Caroline Jane Cameron on 6 July 2010 (2 pages) |
| 25 March 2011 | Secretary's details changed for Caroline Jane Cameron on 6 July 2010 (2 pages) |
| 25 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 March 2010 | Director's details changed for Caroline Jane Cameron on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Robert Cameron on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Robert Cameron on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Caroline Jane Cameron on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 May 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 4 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 7 May 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 56 palmerston place edinburgh EH12 5AY (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 56 palmerston place edinburgh EH12 5AY (1 page) |
| 20 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
| 20 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 June 2001 | Return made up to 16/03/01; full list of members
|
| 8 June 2001 | Return made up to 16/03/01; full list of members
|
| 8 August 2000 | Memorandum and Articles of Association (14 pages) |
| 8 August 2000 | Resolutions
|
| 8 August 2000 | Memorandum and Articles of Association (14 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | Ad 13/05/00--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | Ad 13/05/00--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 26 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 26 May 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 5 logie maill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 5 logie maill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2000 | Company name changed briarcove LIMITED\certificate issued on 25/04/00 (2 pages) |
| 20 April 2000 | Company name changed briarcove LIMITED\certificate issued on 25/04/00 (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 16 March 2000 | Incorporation (15 pages) |
| 16 March 2000 | Incorporation (15 pages) |