FUTURE FACTORY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FUTURE FACTORY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FUTURE FACTORY LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: SC163258. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
FUTURE FACTORY LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: SC163258. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
FUTURE FACTORY LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3 AVENUE VILLAS
EDINBURGH
EH4 2HU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK PEACOCK | May 1960 | British | Director | 1996-10-21 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 1999-05-05 UNTIL 2003-08-01 | RESIGNED | ||
CARLO MAZUR | Aug 1947 | Denmark | Director | 2001-07-16 UNTIL 2003-04-15 | RESIGNED |
MRS ELIZABETH ELLEN HUTCHISON | Nov 1964 | British | Director | 2005-06-30 UNTIL 2015-06-04 | RESIGNED |
ALEXANDER HOUSTON | Jul 1958 | British | Director | 1996-02-08 UNTIL 1999-02-28 | RESIGNED |
GEOFFREY COX | Mar 1955 | British | Director | 1996-02-08 UNTIL 2003-08-01 | RESIGNED |
MR GRAHAM COOK | Jul 1962 | British | Director | 2002-04-12 UNTIL 2003-08-01 | RESIGNED |
KATHRYN ANN ALDER | Sep 1957 | British | Director | 1996-02-08 UNTIL 2003-08-01 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1996-02-08 UNTIL 1996-02-08 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1996-02-08 UNTIL 1996-02-08 | RESIGNED | |
MR MURRAY ALEXANDER STEELE | Oct 1950 | British | Secretary | 2003-08-01 UNTIL 2017-07-31 | RESIGNED |
ALEXANDER HOUSTON | Jul 1958 | British | Secretary | 1996-02-08 UNTIL 1999-05-05 | RESIGNED |
MR GRAHAM COOK | Jul 1962 | British | Secretary | 2002-04-12 UNTIL 2003-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Peacock | 2021-11-01 | 5/1960 | Edinburgh | Ownership of shares 50 to 75 percent |
Cordyn Group Limited | 2016-07-01 - 2021-11-01 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FUTURE FACTORY LIMITED | 2023-07-29 | 31-10-2022 | £23,624 equity |
Micro-entity Accounts - FUTURE FACTORY LIMITED | 2020-12-08 | 31-10-2020 | £11,520 equity |
Micro-entity Accounts - FUTURE FACTORY LIMITED | 2020-10-17 | 31-12-2019 | £516 equity |
Micro-entity Accounts - FUTURE FACTORY LIMITED | 2019-09-26 | 31-12-2018 | £19,208 equity |
Micro-entity Accounts - FUTURE FACTORY LIMITED | 2018-09-29 | 31-12-2017 | £20,073 equity |