Rs Future Limited

Company details

Type

ltd

Incorporated

1998-10-29

Dissolved

2011-11-11

Country of origin

Scotland

Accounts & filings

Accounts last filed

2007-12-31 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Samuel, Raj · Director appointed 2000-12-20
• Chan, Kun Hong · Director appointed 1999-05-25
• Siddiqui, Sultan · Director appointed 1999-05-25 resigned 2006-11-29
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1998-11-05 resigned 2001-02-21
• Burness Solicitors · Corporate Secretary appointed 2000-11-21 resigned 2001-02-16
• Clark, David · Director appointed 1999-07-01 resigned 2000-09-15
• Cooper, James David · Director appointed 1999-08-16 resigned 2000-09-07
• Niven, William Macaulay · Director appointed 1998-12-10 resigned 1999-08-16
• Anoop, Wallia · Director appointed 1998-10-29 resigned 1999-05-25
• Sunita, Wallia · Secretary appointed 1998-10-29 resigned 1998-11-05
• Mabbott, Stephen · Nominee Director appointed 1998-10-29 resigned 1998-10-29
• Reid, Brian · Nominee Secretary appointed 1998-10-29 resigned 1998-10-29

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

3 outstanding

• Floating charge Outstanding
  Held by Aib Group (UK) PLC
  Created 2000-02-22
  Legal mortgage over property, fixed charges over assets and floating charge over same.
• Floating charge Outstanding
  Created 2000-02-22
• Floating charge Outstanding
  Held by Aib Group (UK) PLC
  Created 1999-06-17
  Freehold property known as unit 1, lakeside business park, swan lane, sandhurst. Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2011-11-11 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2011-07-22 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2011-01-13 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2010-10-29 Gazette notice compulsory (paper) GAZ1 Gazette
• 2010-04-20 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2010-02-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2009-05-09 Certificate change of name company (paper) CERTNM Change of name
• 2009-01-14 Legacy 363a Annual return
• 2009-01-05 Legacy (paper) 288b Officers
• 2008-11-06 Total-exemption-small accounts (paper) AA Accounts
• 2008-04-14 Legacy (paper) 288a Officers
• 2007-11-15 Total-exemption-small accounts (paper) AA Accounts
• 2007-11-08 Legacy (paper) 363a Annual return
• 2007-07-30 Legacy (paper) 287 Address
• 2006-12-07 Legacy (paper) 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.