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Home > Scotland > FUTURA INVESTMENTS LIMITED
Company Information for

FUTURA INVESTMENTS LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC181954
Private Limited Company
Active

Company Overview

About Futura Investments Ltd
FUTURA INVESTMENTS LIMITED was founded on 1998-01-07 and has its registered office in . The organisation's status is listed as "Active". Futura Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURA INVESTMENTS LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB10
 
Filing Information
Company Number SC181954
Company ID Number SC181954
Date formed 1998-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Companies with same name FUTURA INVESTMENTS LIMITED
The following companies were found which have the same name as FUTURA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURA INVESTMENTS, LLC 1191 SECOND AVE STE 1800 SEATTLE WA 981012939 Dissolved Company formed on the 2007-10-29
FUTURA INVESTMENTS I LTD 4411 CONESTOGA TRAIL - COPLEY OH 44321 Active Company formed on the 2005-06-20
FUTURA INVESTMENTS II LTD 4411 CONESTOGA TRAIL - COPLEY OH 44321 Active Company formed on the 2005-06-20
FUTURA INVESTMENTS, INC. 3800 COLLEY AVENUE NORFOLK VA 23508 Active Company formed on the 2012-03-12
FUTURA INVESTMENTS LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2007-04-17
FUTURA INVESTMENTS PTY. LTD. VIC 3002 Active Company formed on the 1986-07-28
FUTURA INVESTMENTS PTE. LTD. MALACCA STREET Singapore 048980 Dissolved Company formed on the 2009-01-06
Futura Investments, Inc. 1255 Benedict Canon Drive Beverly Hills CA 90210 Active Company formed on the 1969-01-24
Futura Investments Of Orange County, Inc. 1901 Ave Of The Stars Rm 2050 Los Angeles CA 90067 FTB Suspended Company formed on the 1971-06-08
Futura Investments Ink 8310 Miramar Mall Ste A San Diego CA 92111 Active Company formed on the 2015-04-13
FUTURA INVESTMENTS INC Delaware Unknown
FUTURA INVESTMENTS LIMITED C/O MULQUEEN & CO BISHOP STREET NEWCASTLE WEST CO. LIMERICK NEWCASTLE WEST, LIMERICK, IRELAND Active Company formed on the 2017-01-20
FUTURA INVESTMENTS INC FL Inactive Company formed on the 1956-02-03
FUTURA INVESTMENTS, LLC 5030 Champion Boulevard BOCA RATON FL 33496 Active Company formed on the 2014-11-14
FUTURA INVESTMENTS GROUP, LLC 999 BRICKELL AVE. MIAMI FL 33131 Inactive Company formed on the 2002-03-21
FUTURA INVESTMENTS GROUP, LLC 2605 W 67 PLACE HIALEAH FL 33016 Inactive Company formed on the 2006-03-16
Futura Investments 441 North 16th Ave. Brighton CO 80601 Delinquent Company formed on the 2016-05-06
FUTURA INVESTMENTS INCORPORATED Michigan UNKNOWN
FUTURA INVESTMENTS LLC California Unknown
FUTURA INVESTMENTS INC North Carolina Unknown

Company Officers of FUTURA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES SHANAHAN
 Director 2005-09-30
PAUL GRAHAM VAVANGAS
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA ANNE MORTON
 Director 1998-01-07 2011-08-01
MOIRA ANNE MORTON
 Company Secretary 2005-09-30 2005-09-30
PAUL CHARLES SHANAHAN
 Company Secretary 1998-01-07 2005-09-30
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1998-01-07 1998-01-07
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1998-01-07 1998-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-15AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-13AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AP01DIRECTOR APPOINTED PAUL GRAHAM VAVANGAS
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 15000
2014-03-25AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-22SH0110/10/13 STATEMENT OF CAPITAL GBP 15000
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0107/01/12 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA MORTON
2011-05-14DISS40Compulsory strike-off action has been discontinued
2011-05-13AR0107/01/11 ANNUAL RETURN FULL LIST
2011-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0107/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES SHANAHAN / 07/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOIRA ANNE MORTON / 07/01/2010
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-08363sRETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-01363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-10-1088(2)RAD 30/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-14363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-04363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-24363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-03-07363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-30363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-02-17288aNEW DIRECTOR APPOINTED
1998-02-17288aNEW SECRETARY APPOINTED
1998-02-12288bSECRETARY RESIGNED
1998-02-12225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-02-12288bDIRECTOR RESIGNED
1998-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FUTURA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-06
Fines / Sanctions
No fines or sanctions have been issued against FUTURA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FUTURA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURA INVESTMENTS LIMITED
Trademarks
We have not found any records of FUTURA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FUTURA INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FUTURA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFUTURA INVESTMENTS LIMITEDEvent Date2011-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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