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Company Information for FUTURESTATE INVESTMENT LTD.
Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT,
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Company Registration Number
 SC226842 Private Limited Company
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Company Overview
About Futurestate Investment Ltd.
FUTURESTATE INVESTMENT LTD. was founded on 2002-01-10 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Futurestate Investment Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| FUTURESTATE INVESTMENT LTD. | ||
| Legal Registered Office | ||
| Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT Other companies in EH9 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC226842 | |
|---|---|---|
| Company ID Number | SC226842 | |
| Date formed | 2002-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-01-31 | |
| Account next due | 31/01/2022 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-18 12:59:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURESTATE INVESTMENT LTD.
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Company Officers of FUTURESTATE INVESTMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ANGUS FRASER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRSTI ANN FRASER |
Company Secretary | ||
KIRSTI ANN FRASER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| CESSATION OF IAN ANGUS FRASER AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN ANGUS FRASER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANGUS FRASER | |
| PSC07 | CESSATION OF IAN ANGUS FRASER AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM 31 Argyle Place Edinburgh Midlothian EH9 1JT | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Ian Fraser 13 9 Western Harbour View Edinburgh Midlothian EH6 6PG Scotland to 12 Glengyle Terrace Edinburgh EH3 9LN | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Ian Fraser 9/7 Western Harbour Midway Edinburgh Midlothian EH6 6LE Scotland | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1 WESTBOWHOUSE FARM LESLIE PERTH & KINROSS KY6 3JJ SCOTLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANGUS FRASER / 01/08/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PERTHSHIRE PH2 0NJ SCOTLAND | |
| AR01 | 04/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTI FRASER | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTI ANN FRASER / 15/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANGUS FRASER / 15/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTI FRASER | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM DEVON COTTAGE MIDDLETON MILNATHORT PERTH & KINROSS KY13 0SD UK | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PERTHSHIRE PH2 0NJ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRSTI FRASER / 01/01/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 01/01/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE GUNNOCKS, BRACO DUNBLANE PERTHSHIRE FK15 9LJ | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: RIVENDELL 63 DRUIDS PARK MURTHLY PERTHSHIRE PH1 4EH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 1 BLUE CENTRAL PITREAVIE DRIVE PITREAVIE BUSINESS PARK DUNFERMLINE, FIFE KY11 8US | |
| CERTNM | COMPANY NAME CHANGED BLUE CENTRAL LIMITED CERTIFICATE ISSUED ON 05/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: FORSYTH HOUSE INNOVA BUSINESS CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2UU | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BRANCHDEAL LIMITED CERTIFICATE ISSUED ON 22/03/02 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FUTURESTATE INVESTMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2021-11-23 |
| Appointmen | 2021-11-23 |
| Proposal to Strike Off | 2012-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against FUTURESTATE INVESTMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 52,624 |
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Creditors and other liabilities
Filed Financial Reports
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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 FUTURESTATE INVESTMENT LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 2,780 |
| Current Assets | 2012-02-01 | £ 90,909 |
| Debtors | 2012-02-01 | £ 88,129 |
| Fixed Assets | 2012-02-01 | £ 555 |
| Shareholder Funds | 2012-02-01 | £ 38,840 |
| Tangible Fixed Assets | 2012-02-01 | £ 555 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FUTURESTATE INVESTMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for FUTURESTATE INVESTMENT LTD.
Income
Government Income
We have not found government income sources for FUTURESTATE INVESTMENT LTD.. 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 (62020 - Information technology consultancy activities) as FUTURESTATE INVESTMENT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where FUTURESTATE INVESTMENT LTD. 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 Type | Resolution | |
|---|---|---|---|
| Defending party | FUTURESTATE INVESTMENT LTD. | Event Date | 2021-11-23 |
| FUTURESTATE INVESTMENT LTD. Company Number: SC226842 Registered office: 31 Argyle Place, Edinburgh, EH9 1JT Principal trading address: 31 Argyle Place, Edinburgh, EH9 1JT Written Resolutions were pass… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | FUTURESTATE INVESTMENT LTD. | Event Date | 2021-11-23 |
| Company Number: SC226842 Name of Company: FUTURESTATE INVESTMENT LTD. Nature of Business: Consultancy Type of Liquidation: Creditors Registered office: 31 Argyle Place, Edinburgh, EH9 1JT Principal tr… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FUTURESTATE INVESTMENT LTD. | Event Date | 2012-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURESTATE INVESTMENT LTD. 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 FUTURESTATE INVESTMENT LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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