Future (thomson) Limited

General information

Name:

Future (thomson) Ltd

Office Address:

C/o Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow

Number: SC458709

Incorporation date: 2013-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Future (thomson) is a business located at G2 5HF Glasgow at C/o Interpath Ltd. This firm was formed in 2013 and is registered under reg. no. SC458709. This firm has been active on the UK market for nine years now and its current state is in administration. Future (thomson) Limited was listed six years from now as Greenfish Investments No 35. The company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Future (thomson) Ltd released its account information for the financial period up to 2019/12/31. Its most recent confirmation statement was submitted on 2021/09/17.

Currently, the directors listed by the firm include: Damien M. appointed four years ago and Brian D. appointed in 2015 in September.

  • Previous company's names
  • Future (thomson) Limited 2016-03-15
  • Greenfish Investments No 35 Limited 2013-09-09

Financial data based on annual reports

Company staff

Damien M.

Role: Director

Appointed: 11 September 2018

Latest update: 28 June 2022

Brian D.

Role: Director

Appointed: 18 September 2015

Latest update: 28 June 2022

People with significant control

Executives who control the firm include: Brian D. has substantial control or influence over the company. Future Renewables Eco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at York Place, EH1 3HP and was registered as a PSC under the registration number Sc505596.

Brian D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Future Renewables Eco Plc
Address: 29 York Place, Edinburgh, EH1 3HP, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc505596
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 October 2022
Confirmation statement last made up date 17 September 2021
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-09-09
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 June 2015
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 October 2015
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Registered office address changed from C/O Interpath Advisory, 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-01 (AD01)
filed on: 1st, February 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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