THE FUTURE GROUP (HIGHLAND) LIMITED
60 SEAFIELD ROAD, INVERNESS IV1 1SG- Active
- Private Limited Company
- Company No. SC375415
- Last Updated: 01 Mar 2024
Company Profile
THE FUTURE GROUP (HIGHLAND) LIMITED was incorporated on Wednesday, March 24, 2010 as a Private Limited Company with registered address in INVERNESS. THE FUTURE GROUP (HIGHLAND) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 14 years 11 months and 1 day.
| Name | THE FUTURE GROUP (HIGHLAND) LIMITED |
|---|---|
| Company number | SC375415 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 SEAFIELD ROAD INVERNESS IV1 1SG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caledonia (Highland) Holdings Limited Seafield Road, IV1 1SG |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norman Thomson Nationality: Scottish |
Dates: Tuesday, August 9, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Fraser Mackenzie Nationality: Scottish |
Dates: Tuesday, August 9, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Beaton Nationality: Scottish |
Dates: Tuesday, August 9, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against THE FUTURE GROUP (HIGHLAND) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE FUTURE GROUP (HIGHLAND) LIMITED | 24 Mar 2010 |
| FUTURE COMMUNICATIONS (SCOTLAND) LIMITED | 02 Nov 2022 |