The Future Group (Highland) Limited

Company Name	The Future Group (Highland) Limited
Company Status	Active
Company Number	SC375415
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)
Previous Name	Future Communications (Scotland) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Fraser Mackenzie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(11 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	60 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr Norman Thomson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(11 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	60 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr John Beaton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(11 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	60 Seafield Road Inverness IV1 1SG Scotland

Director Name	Miss Paula Mackay
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2011(11 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	60 Seafield Road Inverness IV1 1SG Scotland

Secretary Name	Miss Paula Mackay
Status	Current
Appointed	25 July 2013(3 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	60 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr David James Munro
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Street Nairn Highland IV12 4HP Scotland

Secretary Name	Mrs Marjorie Forbes Munro
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	7 Albert Street Nairn Highland IV12 4HP Scotland

Contact

Website	www.future-communications.co.uk/
Email address	[email protected]
Telephone	01463 711477
Telephone region	Inverness

Location

Registered Address	60 Seafield Road Inverness IV1 1SG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	5 other UK companies use this postal address

Shareholders

5 at £1	Paula Mackay 7.69% Ordinary
20 at £1	Fraser Mackenzie 30.77% Ordinary
20 at £1	John Beaton 30.77% Ordinary
20 at £1	Norman Thomson 30.77% Ordinary

Financials

Year	2014
Net Worth	£188,363
Cash	£124,090
Current Liabilities	£75,691

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
30 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
25 August 2023	Confirmation statement made on 17 October 2022 with no updates (3 pages)
2 November 2022	Resolutions RES15 ‐ Change company name resolution on 2022-10-18 (1 page)
2 November 2022	Company name changed future communications (scotland) LIMITED\certificate issued on 02/11/22 CONNOT ‐ Change of name notice (4 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
8 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
21 December 2021	Cessation of Norman Thomson as a person with significant control on 13 December 2021 (1 page)
21 December 2021	Cessation of Fraser Mackenzie as a person with significant control on 13 December 2021 (1 page)
21 December 2021	Cessation of John Beaton as a person with significant control on 13 December 2021 (1 page)
21 December 2021	Notification of Caledonia (Highland) Holdings Limited as a person with significant control on 13 December 2021 (2 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
27 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
31 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
9 September 2019	Registered office address changed from 3 Cedarwood Avenue Inverness IV2 6GW to 60 Seafield Road Inverness IV1 1SG on 9 September 2019 (1 page)
9 September 2019	Director's details changed for Miss Paula Mackay on 29 August 2019 (2 pages)
9 September 2019	Director's details changed for Mr John Beaton on 29 August 2019 (2 pages)
9 September 2019	Change of details for Mr John Beaton as a person with significant control on 14 August 2019 (2 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
24 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 65 (6 pages)
25 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 65 (6 pages)
25 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 65 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 65 (6 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 65 (6 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 65 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (6 pages)
5 August 2013	Appointment of Miss Paula Mackay as a secretary on 25 July 2013 (1 page)
5 August 2013	Appointment of Miss Paula Mackay as a secretary on 25 July 2013 (1 page)
17 July 2013	Registered office address changed from 7 Albert Street Nairn Highland IV12 4HP Scotland on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from 7 Albert Street Nairn Highland IV12 4HP Scotland on 17 July 2013 (1 page)
17 July 2013	Termination of appointment of David James Munro as a director on 5 July 2013 (1 page)
17 July 2013	Termination of appointment of Marjorie Forbes Munro as a secretary on 5 July 2013 (1 page)
17 July 2013	Termination of appointment of David James Munro as a director on 5 July 2013 (1 page)
17 July 2013	Termination of appointment of Marjorie Forbes Munro as a secretary on 5 July 2013 (1 page)
17 July 2013	Termination of appointment of Marjorie Forbes Munro as a secretary on 5 July 2013 (1 page)
17 July 2013	Termination of appointment of David James Munro as a director on 5 July 2013 (1 page)
11 July 2013	Purchase of own shares. (3 pages)
11 July 2013	Cancellation of shares. Statement of capital on 11 July 2013 GBP 65 (4 pages)
11 July 2013	Purchase of own shares. (3 pages)
11 July 2013	Cancellation of shares. Statement of capital on 11 July 2013 GBP 65 (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
16 May 2011	Appointment of Mr John Beaton as a director (2 pages)
16 May 2011	Appointment of Miss Paula Mackay as a director (2 pages)
16 May 2011	Appointment of Mr Fraser Mackenzie as a director (2 pages)
16 May 2011	Appointment of Mr John Beaton as a director (2 pages)
16 May 2011	Appointment of Mr Norman Thomson as a director (2 pages)
16 May 2011	Appointment of Miss Paula Mackay as a director (2 pages)
16 May 2011	Appointment of Mr Fraser Mackenzie as a director (2 pages)
16 May 2011	Appointment of Mr Norman Thomson as a director (2 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Future Group (Highland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland