SIS (FUTUREBUILDERS) LIMITED

Key Data

Status

Dissolved

Company No.

SC275411

Incorporation date

01/11/2004

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

13/12/2013

Final Gazette dissolved via voluntary strike-off

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23/08/2013

First Gazette notice for voluntary strike-off

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14/08/2013

Application to strike the company off the register

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05/07/2013

Satisfaction of charge 1 in full

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19/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

08/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

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24/04/2012

Statement of capital on 2012-04-24

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10/04/2012

Statement by Directors

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10/04/2012

Resolutions

View PDF (3 pages)

10/04/2012

Solvency Statement dated 31/03/12

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

09/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

05/12/2011

Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 2011-12-05

View PDF (1 pages)

23/11/2011

Termination of appointment of D.W. Company Services Limited as a secretary on 2011-09-20

View PDF (2 pages)

23/11/2011

Appointment of Jordan Company Secretaries Limited as a secretary on 2011-09-20

View PDF (3 pages)

19/08/2011

Appointment of Mrs Deborah Zima as a director

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19/08/2011

Termination of appointment of Craig Campbell as a director

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22/07/2011

Director's details changed for Mr Alastair Grant Davis on 2011-07-13

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22/07/2011

Director's details changed for Mr Craig Campbell on 2011-07-13

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30/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

22/12/2010

Appointment of Mr Alastair Grant Davis as a director

View PDF (2 pages)

22/12/2010

Appointment of Mr Craig Campbell as a director

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22/12/2010

Termination of appointment of David Herd as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

17/04/2009

Appointment Terminated Director william anderson

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

04/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

22/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

28/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

06/11/2006

Return made up to 01/11/06; full list of members

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16/10/2006

Accounts for a small company made up to 2006-03-31

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07/08/2006

Memorandum and Articles of Association

View PDF (9 pages)

07/08/2006

Resolutions

View PDF (3 pages)

21/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

20/05/2005

Ad 31/03/05--------- £ si 3000000@1=3000000 £ ic 1/3000001

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12/04/2005

Partic of mort/charge *

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17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (12 pages)

17/03/2005

£ nc 1000/3001000 08/03/05

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10/03/2005

Certificate of change of name

View PDF (2 pages)

01/11/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	20/09/2011 - Present	752
Davis, Alastair Grant	Director	02/12/2010 - Present	12
Zima, Deborah	Director	18/08/2011 - Present	1
Campbell, Craig	Director	02/12/2010 - 18/08/2011	11
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	01/11/2004 - 20/09/2011	325

Persons with Significant Control

No PSC data available.

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Description

About SIS (FUTUREBUILDERS) LIMITED

SIS (FUTUREBUILDERS) LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at 12 Broughton Place, Edinburgh EH1 3RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIS (FUTUREBUILDERS) LIMITED?

SIS (FUTUREBUILDERS) LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 13/12/2013.

Where is SIS (FUTUREBUILDERS) LIMITED located?

SIS (FUTUREBUILDERS) LIMITED is registered at 12 Broughton Place, Edinburgh EH1 3RX.

What does SIS (FUTUREBUILDERS) LIMITED do?

SIS (FUTUREBUILDERS) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for SIS (FUTUREBUILDERS) LIMITED?

The latest filing was on 13/12/2013: Final Gazette dissolved via voluntary strike-off.