| Company Name | Future Business Consultancy Limited |
|---|---|
| Directors | David Roger Rowan and Sandra Anne Rowan |
| Company Status | Active |
| Company Number | SC393843 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Roger Rowan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Wellington Square Ayr KA7 1EZ Scotland |
| Secretary Name | Sandra Rowan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Wellington Square Ayr KA7 1EZ Scotland |
| Director Name | Mrs Sandra Anne Rowan |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2015(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | 20 Wellington Square Ayr KA7 1EZ Scotland |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 20 Wellington Square Ayr KA7 1EZ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Rowan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 24 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 7 June 2021 | Change of details for Mr David Roger Rowan as a person with significant control on 3 November 2020 (2 pages) |
| 3 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 6 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 29 April 2019 | Registered office address changed from 15 Portree Avenue Southcraigs Kilmarnock KA3 2GA to 20 Wellington Square Ayr KA7 1EZ on 29 April 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 November 2018 | Secretary's details changed for Sandra Rowan on 29 November 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Statement of capital following an allotment of shares on 3 November 2015
|
| 10 March 2016 | Statement of capital following an allotment of shares on 3 November 2015
|
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 3 November 2015 | Appointment of Mrs Sandra Anne Rowan as a director on 19 October 2015 (2 pages) |
| 3 November 2015 | Appointment of Mrs Sandra Anne Rowan as a director on 19 October 2015 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 28 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 4 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2011 | Appointment of David Rowan as a director (3 pages) |
| 23 March 2011 | Appointment of Sandra Rowan as a secretary (3 pages) |
| 23 March 2011 | Appointment of David Rowan as a director (3 pages) |
| 23 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 23 March 2011 | Appointment of Sandra Rowan as a secretary (3 pages) |
| 23 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 28 February 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 28 February 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 21 February 2011 | Incorporation (18 pages) |
| 21 February 2011 | Incorporation (18 pages) |