Futurestate Investment Ltd.. Head office in Dundee. Check Director.

Futurestate Investment Ltd., Dundee

About
Name: Futurestate Investment Ltd.
Number: SC226842
Incorporation date: 2002-01-10
End of financial year: 31 January


Address:	Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ian F.

6 April 2016 - 31 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stuart J.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	66,994	90,909	117,559	147,958	211,557	210,363	234,796	242,199	212,536
Fixed Assets	1,260	555	224	497	724	1,192	1,819	2,136	1,248
Total Assets Less Current Liabilities	12,293	38,840	50,198	67,070	113,400	123,079	148,440	138,428	106,320
Number Shares Allotted	-	1	1	-	1	-	-	-	-
Shareholder Funds	12,293	38,840	50,198	67,070	113,400	123,079	-	-	-
Tangible Fixed Assets	1,260	555	224	497	724	-	-	-	-

Futurestate Investment Ltd. was officially closed on 2023-08-18. Futurestate Investment was a private limited company that could have been found at Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT. Its net worth was estimated to be 12293 pounds, while the fixed assets the company owned amounted to 1260 pounds. The company (formed on 2002-01-10).

The company was officially categorised as "information technology consultancy activities" (62020). According to the Companies House database, there was a name alteration on 2005-08-05, their previous name was Blue Central. There is another name change mentioned: previous name was Branchdeal performed on 2002-03-22. The latest confirmation statement was filed on 2021-04-12 and last time the annual accounts were filed was on 31 January 2020. 2016-04-04 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	New registered office address Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT. Change occurred on November 24, 2021. Company's previous address: 31 Argyle Place Edinburgh Midlothian EH9 1JT. filed on: 24th, November 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT. Change occurred on November 24, 2021. Company's previous address: 31 Argyle Place Edinburgh Midlothian EH9 1JT. filed on: 24th, November 2021 \| address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 18th, February 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 27th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 27, 2015: 2.00 GBP capital
AD02	New sail address 12 Glengyle Terrace Edinburgh EH3 9LN. Change occurred at an unknown date. Company's previous address: C/O Ian Fraser 13 9 Western Harbour View Edinburgh Midlothian EH6 6PG Scotland. filed on: 27th, April 2015 \| address	Free Download
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 30th, April 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on April 30, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 11th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, November 2012 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 9th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Ian Fraser 9/7 Western Harbour Midway Edinburgh Midlothian EH6 6LE Scotland filed on: 3rd, May 2012 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 1 Westbowhouse Farm Leslie Perth & Kinross KY6 3JJ Scotland filed on: 19th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 19th, April 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on December 21, 2010. Old Address: Algo Business Centre Glenearn Road Perth Perthshire PH2 0NJ Scotland filed on: 21st, December 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 29th, June 2010 \| annual return	Free Download (1 page)
AD02	Notification of SAIL filed on: 10th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, November 2009 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2009 filed on: 12th, October 2009 \| annual return	Free Download (1 page)
287	Registered office changed on 07/09/2009 from devon cottage middleton milnathort perth & kinross KY13 0SD uk filed on: 7th, September 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, February 2009 \| address	Free Download (1 page)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (1 page)
353	Location of register of members filed on: 11th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 11/02/2009 from algo business centre glenearn road perth perthshire PH2 0NJ filed on: 11th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 28/11/2008 from the gunnocks, braco dunblane perthshire FK15 9LJ filed on: 28th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 4th, December 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 4th, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (1 page)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 4th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 4th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: rivendell 63 druids park murthly perthshire PH1 4EH filed on: 4th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: rivendell 63 druids park murthly perthshire PH1 4EH filed on: 4th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, April 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
363a	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (1 page)
363a	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/12/05 from: 1 blue central pitreavie drive pitreavie business park dunfermline, fife KY11 8US filed on: 8th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: 1 blue central pitreavie drive pitreavie business park dunfermline, fife KY11 8US filed on: 8th, December 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 4th, July 2005 \| accounts	Free Download (6 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (1 page)
287	Registered office changed on 11/04/05 from: forsyth house innova business campus rosyth europarc rosyth fife KY11 2UU filed on: 11th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/04/05 from: forsyth house innova business campus rosyth europarc rosyth fife KY11 2UU filed on: 11th, April 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 17th, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 17th, April 2004 \| accounts	Free Download (1 page)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (1 page)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 28th, May 2003 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 28th, May 2003 \| accounts	Free Download (6 pages)
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003 \| annual return	Free Download (1 page)
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 11, 2003 (Secretary's particulars changed;director's particulars changed) annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2002 \| incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2002 \| incorporation	Free Download (9 pages)
287	Registered office changed on 21/03/02 from: 24 great king street edinburgh EH3 6QN filed on: 21st, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 21/03/02 from: 24 great king street edinburgh EH3 6QN filed on: 21st, March 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2002 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2002 \| incorporation	Free Download (13 pages)

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