SIS (FUTUREBUILDERS) LIMITED
DissolvedCompany no. SC275411 · Private limited company · Incorporated 1 Nov 2004
Company no. SC275411 · Private limited company · Incorporated 1 Nov 2004
Original documents filed with Companies House · 48 filings
13 Dec 2013
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
14 Aug 2013
Dissolution
Application to strike the company off the register
Filed on paper · 1 page
8 Nov 2012
Annual return
Annual return made up to 1 Nov 2012 with full list of shareholders
PDF · 6 pages
9 Dec 2011
Annual return
Annual return made up to 1 Nov 2011 with full list of shareholders
PDF · 6 pages
5 Dec 2011
Address
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 5 Dec 2011
PDF · 1 page
23 Nov 2011
Officers
Termination of appointment of D.W. Company Services Limited as a secretary on 20 Sep 2011
Filed on paper · 2 pages
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.
10 Apr 2012
Resolution
Resolutions
Filed on paper · 3 pages
23 Nov 2011
Officers
Appointment of Jordan Company Secretaries Limited as a secretary on 20 Sep 2011
Filed on paper · 3 pages
19 Aug 2011
Officers
Termination of appointment of Craig Campbell as a director
PDF · 1 page
22 Jul 2011
Officers
Director's details changed for Mr Alastair Grant Davis on 13 Jul 2011
PDF · 2 pages
22 Jul 2011
Officers
Director's details changed for Mr Craig Campbell on 13 Jul 2011
PDF · 2 pages
22 Dec 2010
Officers
Termination of appointment of David Herd as a director
PDF · 1 page
16 Nov 2010
Annual return
Annual return made up to 1 Nov 2010 with full list of shareholders
PDF · 5 pages