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Future Factory Limited (No: SC163258)

Address: 3 AVENUE VILLAS, EDINBURGH, EH4 2HU, SCOTLAND

Status: Active

Incorporated: 02-Aug-1996

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: DEREK PEACOCK (   From: Oct-1996  )

Resigned Director: KATHRYN ANN ALDER (   From: Feb-1996   To: Aug-2003  )

Resigned Director: GRAHAM COOK ( DOB: Jul-1962   From: Apr-2002   To: Aug-2003  )

Resigned Director: GEOFFREY COX ( DOB: Mar-1955   From: Feb-1996   To: Aug-2003  )

Resigned Director: ALEXANDER HOUSTON (   From: Feb-1996   To: Feb-1999  )

Resigned Director: ELIZABETH ELLEN HUTCHISON (   From: Jun-2005   To: Jun-2015  )

Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950   From: Feb-1996   To: Feb-1996  )

Resigned Director: CARLO MAZUR (   From: Jul-2001   To: Apr-2003  )

Resigned Secretary: GRAHAM COOK ( DOB: Jul-1962   From: Apr-2002   To: Aug-2003  )

Resigned Secretary: HBJ SECRETARIAL LIMITED (   From: May-1999   To: Aug-2003  )

Resigned Secretary: ALEXANDER HOUSTON (   From: Feb-1996   To: May-1999  )

Resigned Secretary: BRIAN REID (   From: Feb-1996   To: Feb-1996  )

Resigned Secretary: MURRAY ALEXANDER STEELE ( DOB: Oct-1950   From: Aug-2003   To: Jul-2017  )

Persons of Significant Control:

Cordyn Group Limited, C/O Cowan & Partners Constitution Street, Edinburgh, EH6 6RR, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2021-11-01)

Mr Derek Peacock, 3 Avenue Villas, Edinburgh, EH4 2HU, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2021-11-01)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 60,406 21,951 22,457 18,295 55,667 29,868 37,283 60406.0,21951.0,22457.0,18295.0,55667.0,29868.0,37283.0
Net current assets (liabilities) 14,323 16,708 11,984 6,520 18,834 39,213 11,884 14323.0,16708.0,11984.0,6520.0,18834.0,39213.0,11884.0
Total assets less current liabilities 14,323 16,708 3,016 21,520 44,318 23,624 50,638 14323.0,16708.0,3016.0,21520.0,44318.0,23624.0,50638.0
Net assets (liabilities) 20,073 19,208 516 11,520 44,318 23,624 43,481 20073.0,19208.0,516.0,11520.0,44318.0,23624.0,43481.0
Equity / share capital and reserves 20,073 19,208 516 11,520 44,318 23,624 43,481 20073.0,19208.0,516.0,11520.0,44318.0,23624.0,43481.0
History Chart

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