Dissolved
Dissolved 2013-12-13
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Company Information for SIS (FUTUREBUILDERS) LIMITED
EDINBURGH, UNITED KINGDOM, EH1,
|
Company Registration Number
 SC275411 Private Limited Company
Dissolved 2013-12-13 |
Company Overview
About Sis (futurebuilders) Ltd
SIS (FUTUREBUILDERS) LIMITED was founded on 2004-11-01 and had its registered office in Edinburgh. The company was dissolved on the 2013-12-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SIS (FUTUREBUILDERS) LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC275411 | |
|---|---|---|
| Date formed | 2004-11-01 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-12-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 23:51:58 |
| Companies House |
|
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Company Officers of SIS (FUTUREBUILDERS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
ALASTAIR GRANT DAVIS |
||
DEBORAH ZIMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
CRAIG CAMPBELL |
Director | ||
DAVID NORVAL HERD |
Director | ||
WILLIAM SCOTT ANDERSON |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMPACT FIRST NOMINEES LIMITED | Director | 2018-02-06 | CURRENT | 2017-07-26 | Active | |
| COMMUNITY INVESTMENT FACILITY LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| SIS VENTURES LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| SIS COMMUNITY CAPITAL LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
| NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
| SIS (COMMUNITY FINANCE) LIMITED | Director | 2010-09-24 | CURRENT | 2001-07-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LATEST SOC | 08/11/12 STATEMENT OF CAPITAL;GBP 3000001 | |
| AR01 | 01/11/12 FULL LIST | |
| SH19 | 24/04/12 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 28/03/2012 | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 01/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH ZIMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CAMPBELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRANT DAVIS / 13/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL / 13/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR GRANT DAVIS | |
| AP01 | DIRECTOR APPOINTED MR CRAIG CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERD | |
| AR01 | 01/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 01/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ANDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/03/05--------- £ SI 3000000@1=3000000 £ IC 1/3000001 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1000/3001000 08/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 08/03/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CERTNM | COMPANY NAME CHANGED DUNWILCO (1186) LIMITED CERTIFICATE ISSUED ON 10/03/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Licences & Regulatory approval
We could not find any licences issued to SIS (FUTUREBUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SIS (FUTUREBUILDERS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of SIS (FUTUREBUILDERS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIS (FUTUREBUILDERS) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| BOND & FLOATING CHARGE | DSL SOCIAL ENTERPRISE FUND LIMITED | 2007-04-12 | Outstanding |
| BOND & FLOATING CHARGE | HIGHLAND OPPORTUNITY (COMMUNITIES) LIMITED | 2008-02-27 | Outstanding |
| BOND & FLOATING CHARGE | THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY | 2008-12-01 | Outstanding |
We have found 3 mortgage charges which are owed to SIS (FUTUREBUILDERS) LIMITED
Income
Government Income
We have not found government income sources for SIS (FUTUREBUILDERS) 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SIS (FUTUREBUILDERS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIS (FUTUREBUILDERS) 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 SIS (FUTUREBUILDERS) 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 SIS (FUTUREBUILDERS) 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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