Company NameFuture Furniture M.B Ltd
Company StatusDissolved
Company NumberSC608462
CategoryPrivate Limited Company
Incorporation Date19 September 2018(5 years, 7 months ago)
Dissolution Date4 October 2022 (1 year, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470Wholesale of furniture, carpets and lighting equipment

Directors

Director NameMr Bartosz Miasik
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address63 Springbank Gardens
Glasgow
G31 4QD
Scotland
Director NameMiss Marzena Maria Lisewska
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityPolish
StatusResigned
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address63 Springbank Gardens
Glasgow
G31 4QD
Scotland
Director NameMr Rafal Morus
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed13 April 2020(1 year, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 14 Braid Square
Glasgow
G4 9YB
Scotland

Location

Registered Address219 Mossend Street
Block 6 Unit 14
Glasgow
G33 4DJ
Scotland
ConstituencyGlasgow East
WardBaillieston

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 May 2020Confirmation statement made on 14 May 2020 with updates (4 pages)
4 May 2020Appointment of Mr Rafal Morus as a director on 13 April 2020 (2 pages)
13 April 2020Registered office address changed from 6 Battles Burn View Glasgow G32 8HP Scotland to 1455 Maryhill Road, Office 4 1455 Maryhill Road Office 4 Glasgow G20 9AA on 13 April 2020 (1 page)
12 April 2020Micro company accounts made up to 30 September 2019 (2 pages)
21 October 2019Registered office address changed from 63 Springbank Gardens Glasgow G31 4QD Scotland to 6 Battles Burn View Glasgow G32 8HP on 21 October 2019 (1 page)
21 October 2019Cessation of Marzena Lisewska as a person with significant control on 30 September 2019 (1 page)
16 October 2019Termination of appointment of Marzena Lisewska as a director on 30 September 2019 (1 page)
5 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
19 September 2018Incorporation
Statement of capital on 2018-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)