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Company Information for

FIRST INDEPENDENT FUTURES LIMITED

KILMARNOCK, AYRSHIRE, KA3,
Company Registration Number
SC226233
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About First Independent Futures Ltd
FIRST INDEPENDENT FUTURES LIMITED was founded on 2001-12-12 and had its registered office in Kilmarnock. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
FIRST INDEPENDENT FUTURES LIMITED
 
Legal Registered Office
KILMARNOCK
AYRSHIRE
 
Previous Names
PINENORTH LIMITED20/12/2001
Filing Information
Company Number SC226233
Date formed 2001-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-27
Type of accounts DORMANT
Last Datalog update: 2017-02-18 15:46:07
Primary Source:Companies House
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Company Officers of FIRST INDEPENDENT FUTURES LIMITED

Current Directors
Officer Role Date Appointed
YVONNE ROSS
Company Secretary 2001-12-19
ALLAN WARREN ROSS
Director 2001-12-19
YVONNE ROSS
Director 2001-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2001-12-12 2001-12-19
STEPHEN MABBOTT LTD.
Nominated Director 2001-12-12 2001-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE ROSS ITS A SECRET FINANCE LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Dissolved 2016-12-27
ALLAN WARREN ROSS WHITE OAK UK NO.4 LIMITED Director 2015-12-17 CURRENT 2013-12-20 Active
ALLAN WARREN ROSS WHITE OAK UK NO.5 LIMITED Director 2015-12-17 CURRENT 2013-12-20 Active
ALLAN WARREN ROSS LDF FINANCE NO. 2 LIMITED Director 2015-12-17 CURRENT 2013-12-20 Active
ALLAN WARREN ROSS LDF FINANCE NO. 3 LIMITED Director 2015-12-17 CURRENT 2013-12-20 Active
ALLAN WARREN ROSS LDF FINANCE NO. 1 LIMITED Director 2015-12-17 CURRENT 2003-09-10 Active
ALLAN WARREN ROSS LDF GROUP HOLDCO LIMITED Director 2015-11-17 CURRENT 2013-10-17 Active
ALLAN WARREN ROSS LDF GROUP FINANCE LIMITED Director 2015-11-17 CURRENT 2013-10-17 Active
ALLAN WARREN ROSS LDF OPERATIONS LIMITED Director 2015-11-17 CURRENT 1986-06-18 Active
ALLAN WARREN ROSS ITS A SECRET FINANCE LIMITED Director 2002-06-13 CURRENT 2002-06-13 Dissolved 2016-12-27
ALLAN WARREN ROSS LDF OPS LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-03DS01APPLICATION FOR STRIKING-OFF
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0112/12/15 FULL LIST
2015-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0112/12/14 FULL LIST
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0112/12/13 FULL LIST
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0112/12/12 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0112/12/11 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14AR0112/12/10 FULL LIST
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0112/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROSS / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WARREN ROSS / 15/01/2010
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 35 BOWES RIGG STEWARTON AYRSHIRE KA3 5EN
2002-12-10363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-0988(2)RAD 19/12/01--------- £ SI 98@1=98 £ IC 2/100
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4AD
2002-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20CERTNMCOMPANY NAME CHANGED PINENORTH LIMITED CERTIFICATE ISSUED ON 20/12/01
2001-12-20288bSECRETARY RESIGNED
2001-12-20288bDIRECTOR RESIGNED
2001-12-20287REGISTERED OFFICE CHANGED ON 20/12/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST INDEPENDENT FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST INDEPENDENT FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST INDEPENDENT FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FIRST INDEPENDENT FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST INDEPENDENT FUTURES LIMITED
Trademarks
We have not found any records of FIRST INDEPENDENT FUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST INDEPENDENT FUTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as FIRST INDEPENDENT FUTURES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FIRST INDEPENDENT FUTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST INDEPENDENT FUTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST INDEPENDENT FUTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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