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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN RECRUITMENT GROUP LIMITED PURLEY UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
PANGYRUS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RUN FOR YOUR LIFE CIC LANCASTER Active MICRO ENTITY 85510 - Sports and recreation education
CORDYN GROUP LIMITED EDINBURGH Dissolved... 82990 - Other business support service activities n.e.c.
TRAINING CONCEPTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RSVP DESIGN LIMITED RENFREWSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOBILE LEARNING DESIGN LTD JOHNSTONE Dissolved... 62012 - Business and domestic software development
GRAHAM COOK (US) LIMITED JOHNSTONE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SGA (SCOTLAND) HOLDINGS LIMITED JOHNSTONE SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXPERIENTIAL LEARNING TOOLS LTD. JOHNSTONE SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH CONSULTANTS GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TEAMVINE LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management