Company NameFutamata & Co Limited
Company StatusDissolved
Company NumberSC336330
CategoryPrivate Limited Company
Incorporation Date17 January 2008(16 years, 2 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Akira Futamata
Date of BirthJune 1963 (Born 60 years ago)
NationalityJapanese
StatusClosed
Appointed17 January 2008(same day as company formation)
RoleTesting Engineer
Country of ResidenceScotland
Correspondence AddressC/O. Brechin, Cole-Hamilton & Co P R Print Buildin
268 Nuneaton Street
Glasgow
G40 3DX
Scotland
Director NameMarie-Claire Elizabeth Futamata
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2008(same day as company formation)
RoleTeacher
Country of ResidenceScotland
Correspondence AddressC/O. Brechin, Cole-Hamilton & Co P R Print Buildin
268 Nuneaton Street
Glasgow
G40 3DX
Scotland
Secretary NameMarie-Claire Elizabeth Futamata
NationalityBritish
StatusClosed
Appointed17 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O. Brechin, Cole-Hamilton & Co P R Print Buildin
268 Nuneaton Street
Glasgow
G40 3DX
Scotland

Location

Registered AddressC/O. Brechin, Cole-Hamilton & Co P R Print Building
268 Nuneaton Street
Glasgow
G40 3DX
Scotland
ConstituencyGlasgow Central
WardCalton

Shareholders

51 at £1Akira Futamata
51.00%
Ordinary
49 at £1Catherine Margaret Mcphilomy
49.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

25 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
15 September 2017Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
19 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
11 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
19 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
19 September 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
16 September 2014Director's details changed for Marie-Claire Elizabeth Mcphilomy on 31 July 2014 (3 pages)
16 September 2014Secretary's details changed for Marie-Claire Elizabeth Mcphilomy on 31 July 2014 (1 page)
15 September 2014Director's details changed for Akira Futamata on 31 July 2014 (2 pages)
20 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
25 April 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
20 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
7 September 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 January 2010Director's details changed for Akira Futamata on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Marie-Claire Elizabeth Mcphilomy on 19 January 2010 (2 pages)
19 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
23 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 January 2009Return made up to 17/01/09; full list of members (4 pages)
17 January 2008Incorporation (17 pages)