Future (thomson) started in year 2013 as Private Limited Company with registration number SC458709. The Future (thomson) company has been functioning successfully for eleven years now and its status is in administration. The firm's office is based in Glasgow at 2 Bothwell Street. Postal code: G2 6LU. Since 2016-03-15 Future (thomson) Limited is no longer carrying the name Greenfish Investments No 35.
| Office Address | 2 Bothwell Street |
| Town | Glasgow |
| Post code | G2 6LU |
| Country of origin | United Kingdom |
| Registration Number | SC458709 |
| Date of Incorporation | Mon, 9th Sep 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Thu, 30th Sep 2021 (942 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sat, 1st Oct 2022 (2022-10-01) |
| Last confirmation statement dated | Fri, 17th Sep 2021 |
Position: Director
Appointed: 11 September 2018
Position: Director
Appointed: 18 September 2015
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Brian D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Future Renewables Eco Plc that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brian D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Future Renewables Eco Plc
29 York Place, Edinburgh, EH1 3HP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Sc505596 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Greenfish Investments No 35 | March 15, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 2023-04-11 filed on: 11th, April 2023 |
address | Free Download (2 pages) |
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