Dissolved
Dissolved 2015-01-02
Company Information for FUTUREVIEW TECHNOLOGIES LIMITED
CARDONALD BUSINESS PARK, GLASGOW, G51 4FD,
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Company Registration Number
SC293770 Private Limited Company
Dissolved Dissolved 2015-01-02 |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| FUTUREVIEW TECHNOLOGIES LIMITED | ||||||
| Legal Registered Office | ||||||
| CARDONALD BUSINESS PARK GLASGOW G51 4FD Other companies in G51 | ||||||
| Previous Names | ||||||
|
| Company Number | SC293770 | |
|---|---|---|
| Date formed | 2005-11-28 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2015-01-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 03:10:55 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
COLIN NEIL MACLEOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CLEMENT PARK |
Director | ||
ROBERT GOWAN KITLEY |
Company Secretary | ||
ROBERT GOWAN KITLEY |
Director | ||
VIEWPOINT SECREATRIES LTD |
Company Secretary | ||
DM SECRETARIES LTD |
Company Secretary | ||
VIEWPOINT COMPANY SECRETARIES LIMITED |
Company Secretary | ||
VIEWPOINT HOLDINGS LIMITED |
Director | ||
JAMES CLEMENT PARK |
Director | ||
ZOE MEDDERWICK |
Company Secretary | ||
TIMOTHY LEWIS BRIGHTON |
Company Secretary | ||
MICHAEL MCKAY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARK | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KITLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KITLEY | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 30/06/09 GBP SI 11000@1=11000 GBP IC 250000/261000 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ROBERT GOWAN KITLEY | |
| 288a | SECRETARY APPOINTED MR ROBERT GOWAN KITLEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY VIEWPOINT SECREATRIES LTD | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VIEWPOINT SYSTEMS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 21/07/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DM SECRETARIES LTD | |
| 288a | SECRETARY APPOINTED VIEWPOINT SECREATRIES LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM DALLAS MCMILLAN, REGENT COURT 70 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2QZ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VIEWPOINT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/11/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: HIGH DUNDAS HOUSE 29 EAGLESTREET GLASGOW G4 9XU | |
| CERTNM | COMPANY NAME CHANGED VIEWPOINT SYSTEMS (SCOTLAND) LIM ITED CERTIFICATE ISSUED ON 20/09/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: UNIT4 HILLFOOTS BUSINESS VILLAGE ALVA INDUSTRIAL ESTATE ALVA CLACKMANNANSHIRE FK12 5DQ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON GLASGOW G52 4RU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 23/01/06 | |
| RES04 | £ NC 100/1000000 23/0 | |
| 88(2)R | AD 23/01/06--------- £ SI 250000@1=250000 £ IC 2/250002 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-12-06 |
| Proposal to Strike Off | 2013-03-15 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as FUTUREVIEW TECHNOLOGIES LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FUTUREVIEW TECHNOLOGIES LIMITED | Event Date | 2013-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FUTUREVIEW TECHNOLOGIES LIMITED | Event Date | 2013-03-15 |
| 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. |