Company NameFuture (Management & Estates) Limited
Company StatusDissolved
Company NumberSC580836
CategoryPrivate Limited Company
Incorporation Date6 November 2017(6 years, 5 months ago)
Dissolution Date17 October 2023 (6 months ago)
Previous NameFuture (Land & Estates) Limited

Business Activity

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

Directors

Director NameMr Brian Paul Duffy
Date of BirthMarch 1961 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed06 November 2017(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland
Director NameMr Mark Robert Eprile
Date of BirthMarch 1966 (Born 58 years ago)
NationalityScottish
StatusClosed
Appointed24 October 2018(11 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (closed 17 October 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland

Location

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

17 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
28 August 2023Micro company accounts made up to 30 November 2021 (5 pages)
31 March 2023Voluntary strike-off action has been suspended (1 page)
21 March 2023First Gazette notice for voluntary strike-off (1 page)
15 March 2023Application to strike the company off the register (1 page)
23 November 2022Compulsory strike-off action has been discontinued (1 page)
22 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
4 November 2022Compulsory strike-off action has been suspended (1 page)
25 October 2022First Gazette notice for compulsory strike-off (1 page)
25 November 2021Confirmation statement made on 5 November 2021 with updates (4 pages)
25 November 2021Cessation of Randolph Renewables Limited as a person with significant control on 31 December 2020 (1 page)
25 November 2021Notification of Future Renewables Eco Energy Ltd as a person with significant control on 31 December 2020 (2 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (7 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (8 pages)
18 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
18 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
6 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
(3 pages)
6 August 2019Micro company accounts made up to 30 November 2018 (8 pages)
12 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
24 October 2018Appointment of Mr Mark Robert Eprile as a director on 24 October 2018 (2 pages)
29 June 2018Notification of Randolph Renewables Limited as a person with significant control on 6 November 2017 (2 pages)
29 June 2018Change of details for Future Renewables Eco Plc as a person with significant control on 6 November 2017 (2 pages)
29 June 2018Cessation of Future Renewables Eco Plc as a person with significant control on 6 November 2017 (1 page)
6 November 2017Incorporation
Statement of capital on 2017-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 November 2017Incorporation
Statement of capital on 2017-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)