Future (Duncan) Limited

Company Name	Future (Duncan) Limited
Directors	Brian Paul Duffy and Damien John Martin Moore
Company Status	In Administration
Company Number	SC435656
Category	Private Limited Company
Incorporation Date	29 October 2012(11 years, 6 months ago)
Previous Names	Kinburn (175) Limited and Greenfish Investments (No. 7) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian Paul Duffy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2016(3 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Damien John Martin Moore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Northern Irish
Status	Current
Appointed	11 September 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Director Name	Mr Stephen Hamilton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 November 2012(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Director Name	Mrs Jacqueline Alison Rose
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 York Place Edinburgh EH1 3HP Scotland

Secretary Name	Murray Donald Drummond Cook Llp (Corporation)
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Contact

Website	mddc.co.uk

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Greenfish Investments (No.32) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 October 2020 (3 years, 6 months ago)
Next Return Due	12 November 2021 (overdue)

Charges

5 January 2017	Delivered on: 10 January 2017 Persons entitled: Talbot Capital LTD Classification: A registered charge Particulars: The chargor's interest (being the tenant's interest) in the land and buildings more particularly described in the lease between the chargor and james duncan and edna duncan dated 1 and 2 december 2016 and to be registered under title number ABN130550. Outstanding
29 December 2016	Delivered on: 4 January 2017 Persons entitled: Talbot Capital LTD Classification: A registered charge Particulars: N/A. Outstanding

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 March 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
13 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
11 September 2018	Appointment of Mr Damien Moore as a director on 11 September 2018 (2 pages)
30 May 2018	Compulsory strike-off action has been discontinued (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
25 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 June 2016 (11 pages)
10 May 2017	Full accounts made up to 30 June 2016 (11 pages)
10 January 2017	Registration of charge SC4356560002, created on 5 January 2017 (17 pages)
10 January 2017	Registration of charge SC4356560002, created on 5 January 2017 (17 pages)
9 January 2017	Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
9 January 2017	Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
4 January 2017	Registration of charge SC4356560001, created on 29 December 2016 (20 pages)
4 January 2017	Registration of charge SC4356560001, created on 29 December 2016 (20 pages)
18 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
13 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 March 2016	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 March 2016	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 March 2016	Termination of appointment of Jacqueline Alison Rose as a director on 13 January 2016 (1 page)
16 March 2016	Termination of appointment of Jacqueline Alison Rose as a director on 13 January 2016 (1 page)
16 March 2016	Appointment of Mr Brian Paul Duffy as a director on 13 January 2016 (2 pages)
16 March 2016	Appointment of Mr Brian Paul Duffy as a director on 13 January 2016 (2 pages)
15 March 2016	Company name changed greenfish investments (no. 7) LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
15 March 2016	Company name changed greenfish investments (no. 7) LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
13 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	Accounts for a dormant company made up to 31 October 2013 (3 pages)
17 March 2015	Administrative restoration application (3 pages)
17 March 2015	Administrative restoration application (3 pages)
17 March 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (13 pages)
17 March 2015	Accounts for a dormant company made up to 31 October 2013 (3 pages)
17 March 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (13 pages)
20 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2013	Director's details changed for Mrs Jaq Rose on 7 November 2013 (2 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Director's details changed for Mrs Jaq Rose on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mrs Jaq Rose on 7 November 2013 (2 pages)
12 March 2013	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (1 page)
12 March 2013	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (1 page)
6 March 2013	Registered office address changed from , Kinburn Castle Doubledykes Road, St Andrews, Fife, KY16 9DR on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from , Kinburn Castle Doubledykes Road, St Andrews, Fife, KY16 9DR on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from , Kinburn Castle Doubledykes Road, St Andrews, Fife, KY16 9DR on 6 March 2013 (1 page)
18 January 2013	Appointment of Jaq Rose as a director (3 pages)
18 January 2013	Appointment of Jaq Rose as a director (3 pages)
14 December 2012	Termination of appointment of Stephen Hamilton as a director (2 pages)
14 December 2012	Termination of appointment of Stephen Hamilton as a director (2 pages)
14 November 2012	Company name changed kinburn (175) LIMITED\certificate issued on 14/11/12 CONNOT ‐ (3 pages)
14 November 2012	Company name changed kinburn (175) LIMITED\certificate issued on 14/11/12 CONNOT ‐ (3 pages)
14 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
14 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
13 November 2012	Appointment of Stephen Hamilton as a director (2 pages)
13 November 2012	Appointment of Stephen Hamilton as a director (2 pages)
12 November 2012	Termination of appointment of Alistair Lang as a director (1 page)
12 November 2012	Termination of appointment of Alistair Lang as a director (1 page)
29 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
29 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Future (Duncan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland