Future (Thomson) Limited

Company Name	Future (Thomson) Limited
Directors	Brian Paul Duffy and Damien John Martin Moore
Company Status	In Administration
Company Number	SC458709
Category	Private Limited Company
Incorporation Date	9 September 2013(10 years, 8 months ago)
Previous Name	Greenfish Investments No 35 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Paul Duffy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	18 September 2015(2 years after company formation)
Appointment Duration	8 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 Damien John Martin Moore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Northern Irish
Status	Current
Appointed	11 September 2018(5 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mrs Jacqueline Alison Rose
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 York Place Edinburgh EH1 3HP Scotland

Director Name	Mr Damien Moore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(2 years after company formation)
Appointment Duration	2 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 York Place Edinburgh EH1 3HP Scotland

Location

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

Shareholders

1 at £1	Future Wind Projects LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	17 September 2021 (2 years, 7 months ago)
Next Return Due	1 October 2022 (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 colin pirie thomson and gary colin thomson dated 24 and 26 may 2016 and to be registered under title number ABN130456. Outstanding
29 December 2016	Delivered on: 4 January 2017 Persons entitled: Talbot Capital LTD Classification: A registered charge Particulars: N/A. Outstanding

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 colin pirie thomson and gary colin thomson dated 24 and 26 may 2016 and to be registered under title number ABN130456.
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)
21 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
2 March 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 September 2018	Confirmation statement made on 17 September 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)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 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 SC4587090002, created on 5 January 2017 (17 pages)
10 January 2017	Registration of charge SC4587090002, created on 5 January 2017 (17 pages)
9 January 2017	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
9 January 2017	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
4 January 2017	Registration of charge SC4587090001, created on 29 December 2016 (20 pages)
4 January 2017	Registration of charge SC4587090001, created on 29 December 2016 (20 pages)
18 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
16 March 2016	Termination of appointment of Damien Moore as a director on 20 November 2015 (1 page)
16 March 2016	Termination of appointment of Damien Moore as a director on 20 November 2015 (1 page)
15 March 2016	Company name changed greenfish investments no 35 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 35 LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
10 November 2015	Amended accounts for a dormant company made up to 30 September 2015 (4 pages)
10 November 2015	Amended accounts for a dormant company made up to 30 September 2015 (4 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
1 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 September 2015	Appointment of Mr Damien Moore as a director on 18 September 2015 (2 pages)
18 September 2015	Termination of appointment of Jacqueline Alison Rose as a director on 18 September 2015 (1 page)
18 September 2015	Appointment of Mr Damien Moore as a director on 18 September 2015 (2 pages)
18 September 2015	Appointment of Mr Brian Paul Duffy as a director on 18 September 2015 (2 pages)
18 September 2015	Termination of appointment of Jacqueline Alison Rose as a director on 18 September 2015 (1 page)
18 September 2015	Appointment of Mr Brian Paul Duffy as a director on 18 September 2015 (2 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
27 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
27 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)