REBUILD FUTURES LTD.
| Status | ACTIVE |
| Company No. | SC465089 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2013 |
| Age | 10 years, 5 months, 11 days |
| Jurisdiction | Scotland |
SUMMARY
REBUILD FUTURES LTD. is an active private limited company with number SC465089. It was incorporated 10 years, 5 months, 11 days ago, on 03 December 2013. The company address is 37a Eskside West, Musselburgh, EH21 6PR, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 05 Jul 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Capital allotment shares
Date: 14 Mar 2022
Action Date: 20 Jan 2022
Category: Capital
Type: SH01
Capital : 30,000 GBP
Date: 2022-01-20
Documents
Capital allotment shares
Date: 23 Jan 2022
Action Date: 20 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-20
Capital : 15,000 GBP
Documents
Capital allotment shares
Date: 18 Jan 2022
Action Date: 06 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-06
Capital : 15,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Change account reference date company current extended
Date: 24 Oct 2018
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-05-31
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-14
Old address: 8 Elizabeth Dickson Gardens Edgehead Pathhead EH37 5RT Scotland
New address: 37a Eskside West Musselburgh EH21 6PR
Documents
Confirmation statement with no updates
Date: 23 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
Old address: C/O Rosslyn Associates the Clocktower Bush House Cottages Penicuik Midlothian EH26 0BA
Change date: 2016-11-01
New address: 8 Elizabeth Dickson Gardens Edgehead Pathhead EH37 5RT
Documents
Accounts with accounts type dormant
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Accounts with accounts type dormant
Date: 30 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Address
Type: AD01
New address: C/O Rosslyn Associates the Clocktower Bush House Cottages Penicuik Midlothian EH26 0BA
Change date: 2015-04-01
Old address: F9 Bush House Edinburgh Technopole, Nr Milton Bridge Penicuik EH26 0BB Scotland
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-09
Officer name: William Allan Whittle
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Hunter
Appointment date: 2015-03-09
Documents
Certificate change of name company
Date: 09 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dunwilco (1808) LIMITED\certificate issued on 09/03/15
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Address
Type: AD01
New address: F9 Bush House Edinburgh Technopole, Nr Milton Bridge Penicuik EH26 0BB
Change date: 2014-12-22
Old address: F9 Edinburgh Technopole Milton Bridge Penicuik Midlothian EH26 0BB
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Termination secretary company with name termination date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-22
Officer name: D.W. Company Services Limited
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-22
Old address: 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
New address: F9 Bush House Edinburgh Technopole, Nr Milton Bridge Penicuik EH26 0BB
Documents
Termination secretary company with name termination date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: D.W. Company Services Limited
Termination date: 2014-12-22
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Allan Whittle
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: D.W. Company Services Limited
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: D.W. Director 1 Limited
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Rose
Documents
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