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Company Information for

FUTUREPLACE LAND LIMITED

EDINBURGH, EH4,
Company Registration Number
SC328059
Private Limited Company
Dissolved

Dissolved 2014-09-12

Company Overview

About Futureplace Land Ltd
FUTUREPLACE LAND LIMITED was founded on 2007-07-20 and had its registered office in Edinburgh. The company was dissolved on the 2014-09-12 and is no longer trading or active.

Key Data
Company Name
FUTUREPLACE LAND LIMITED
 
Legal Registered Office
EDINBURGH
 
Previous Names
DMWS 835 LIMITED07/09/2007
Filing Information
Company Number SC328059
Date formed 2007-07-20
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-09-12
Type of accounts DORMANT
Last Datalog update: 2015-05-14 02:39:26
Primary Source:Companies House
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Company Officers of FUTUREPLACE LAND LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2007-07-20
ALEXANDER PETER MORRISON
 Director 2008-01-07
DECLAN THOMPSON
 Director 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
GILES MATTHEW EDGAR
 Director 2008-01-07 2012-09-12
ALISTAIR SCOTT BRAND
 Director 2008-01-07 2012-03-19
PAUL STALLAN
 Director 2008-01-07 2012-03-19
HUGH JOSEPH MULLAN
 Director 2008-01-07 2009-07-13
DM DIRECTOR LIMITED
 Nominated Director 2007-07-20 2008-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES LIMITED VET PROFESSIONALS LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Active
DM COMPANY SERVICES LIMITED EVERYHOUSE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-10-17
DM COMPANY SERVICES LIMITED BELLS BRAE URBAN QUARTER LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED CASTLE EUROPEAN ESTATES LIMITED Nominated Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2014-07-18
DM COMPANY SERVICES LIMITED DARK RIVER LIMITED Nominated Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED INGLIS PA INVESTMENTS LIMITED Nominated Secretary 2006-01-05 CURRENT 2006-01-05 Dissolved 2017-06-13
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC GROUP LIMITED Nominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC LIMITED Nominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
DM COMPANY SERVICES LIMITED EDGEMOR (WHISTLEBERRY) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
DM COMPANY SERVICES LIMITED EDGEMOR (MOTHERWELL) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
DM COMPANY SERVICES LIMITED MOORFOOT CAPITAL MANAGEMENT LIMITED Nominated Secretary 2004-12-17 CURRENT 2004-12-17 Active
DM COMPANY SERVICES LIMITED FRUEHAUF HOLDINGS LIMITED Nominated Secretary 2002-04-16 CURRENT 2002-04-16 Liquidation
DM COMPANY SERVICES LIMITED TEASSES CAPITAL LIMITED Nominated Secretary 2001-08-17 CURRENT 2001-08-17 Active
DM COMPANY SERVICES LIMITED A L M PROPERTIES LIMITED Nominated Secretary 2000-09-20 CURRENT 2000-09-20 Active
DM COMPANY SERVICES LIMITED 25 NOMINEES LIMITED Nominated Secretary 1992-06-09 CURRENT 1992-06-09 Active
DM COMPANY SERVICES LIMITED GEORGE THOMSON BRAKEWAYS LIMITED Nominated Secretary 1992-01-15 CURRENT 1992-01-15 RECEIVERSHIP
DM COMPANY SERVICES LIMITED DM COMPANY SERVICES (LONDON) LIMITED Nominated Secretary 1991-08-31 CURRENT 1990-08-31 Active
DM COMPANY SERVICES LIMITED THE DICKSON MINTO CHARITABLE TRUST Nominated Secretary 1991-03-12 CURRENT 1991-03-12 Active
ALEXANDER PETER MORRISON DINH INVESTMENTS LTD Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2017-01-31
ALEXANDER PETER MORRISON MWEB ONE LIMITED Director 2012-02-23 CURRENT 2011-12-05 Active - Proposal to Strike off
ALEXANDER PETER MORRISON LAVA NATION LIMITED Director 2010-09-20 CURRENT 1993-02-02 Dissolved 2014-09-12
ALEXANDER PETER MORRISON MILOFT LTD Director 2009-01-13 CURRENT 2008-10-03 Dissolved 2014-02-07
ALEXANDER PETER MORRISON BELLS BRAE URBAN QUARTER LIMITED Director 2007-10-12 CURRENT 2007-07-20 Dissolved 2016-02-04
ALEXANDER PETER MORRISON EDGEMOR (COWGATE) LIMITED Director 2006-03-29 CURRENT 2006-03-20 Active
ALEXANDER PETER MORRISON EDGEMOR (WHISTLEBERRY) LIMITED Director 2005-11-10 CURRENT 2005-07-04 Active
ALEXANDER PETER MORRISON EDGEMOR (MOTHERWELL) LIMITED Director 2005-09-28 CURRENT 2005-07-04 Active
ALEXANDER PETER MORRISON DUTHUS PROPERTIES LIMITED Director 2005-05-31 CURRENT 2001-11-30 Active
ALEXANDER PETER MORRISON TEASSES CAPITAL LIMITED Director 2004-10-01 CURRENT 2001-08-17 Active
ALEXANDER PETER MORRISON BSR 2013 LIMITED Director 2003-11-28 CURRENT 2002-01-17 Dissolved 2016-02-04
ALEXANDER PETER MORRISON RMJM LIMITED Director 2003-11-28 CURRENT 1986-10-15 Active - Proposal to Strike off
DECLAN THOMPSON VOLO TV & MEDIA LIMITED Director 2016-09-26 CURRENT 2003-06-19 Active
DECLAN THOMPSON DUTHUS TECHNOLOGIES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Liquidation
DECLAN THOMPSON EDGEMOR (WHISTLEBERRY) LIMITED Director 2016-02-09 CURRENT 2005-07-04 Active
DECLAN THOMPSON EDGEMOR (MOTHERWELL) LIMITED Director 2016-02-09 CURRENT 2005-07-04 Active
DECLAN THOMPSON EDGEMOR (COWGATE) LIMITED Director 2016-02-09 CURRENT 2006-03-20 Active
DECLAN THOMPSON CLEMMIE.XYZ LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
DECLAN THOMPSON VOLO HOLDINGS LIMITED Director 2015-02-06 CURRENT 2004-11-12 Active
DECLAN THOMPSON MWEB SEVEN LIMITED Director 2015-01-23 CURRENT 2014-10-29 Active - Proposal to Strike off
DECLAN THOMPSON MWEB SIX LIMITED Director 2014-11-17 CURRENT 2014-06-11 Active - Proposal to Strike off
DECLAN THOMPSON MWEB TWO LIMITED Director 2014-11-17 CURRENT 2014-06-11 Active - Proposal to Strike off
DECLAN THOMPSON MWEB FIVE LIMITED Director 2014-10-21 CURRENT 2014-06-11 Active
DECLAN THOMPSON DUTHUS PROPERTIES LIMITED Director 2014-01-24 CURRENT 2001-11-30 Active
DECLAN THOMPSON MWEB THREE LIMITED Director 2013-07-17 CURRENT 2013-05-03 Dissolved 2018-07-03
DECLAN THOMPSON MWEB FOUR LIMITED Director 2013-07-17 CURRENT 2013-05-03 Active - Proposal to Strike off
DECLAN THOMPSON CLEMMIE DEVELOPMENT LIMITED Director 2013-06-10 CURRENT 2013-03-05 Active
DECLAN THOMPSON DPL INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-03-05 Active
DECLAN THOMPSON WILL ALSOP AT RMJM LIMITED Director 2009-11-10 CURRENT 2009-10-08 Dissolved 2014-01-24
DECLAN THOMPSON LAND LANDSCAPE ARCHITECTURE LIMITED Director 2009-07-13 CURRENT 2006-03-14 Dissolved 2014-01-24
DECLAN THOMPSON RMJM 2012 LIMITED Director 2009-07-13 CURRENT 2006-03-14 Dissolved 2014-07-10
DECLAN THOMPSON RMJM SPORT LIMITED Director 2009-07-13 CURRENT 2006-03-14 Dissolved 2014-01-24
DECLAN THOMPSON BSR 2014 LIMITED Director 2009-07-13 CURRENT 2005-06-13 Dissolved 2016-01-22
DECLAN THOMPSON BELLS BRAE URBAN QUARTER LIMITED Director 2009-07-13 CURRENT 2007-07-20 Dissolved 2016-02-04
DECLAN THOMPSON MATTHEW, JOHNSON-MARSHALL LIMITED Director 2009-04-23 CURRENT 2008-03-22 Dissolved 2014-05-16
DECLAN THOMPSON MILOFT LTD Director 2009-01-13 CURRENT 2008-10-03 Dissolved 2014-02-07
DECLAN THOMPSON RMJM LONDON LIMITED Director 2008-04-11 CURRENT 1983-10-25 Liquidation
DECLAN THOMPSON BSR 2013 LIMITED Director 2008-02-06 CURRENT 2002-01-17 Dissolved 2016-02-04
DECLAN THOMPSON RMJM LIMITED Director 2008-02-06 CURRENT 1986-10-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-07DS01APPLICATION FOR STRIKING-OFF
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-29AR0120/07/13 FULL LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GILES EDGAR
2012-08-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-08-01AR0120/07/12 FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STALLAN
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRAND
2011-08-03AR0120/07/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-03AR0120/07/10 FULL LIST
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 20/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER MORRISON / 20/07/2010
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STALLAN / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW EDGAR / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SCOTT BRAND / 22/06/2010
2010-02-24AP01DIRECTOR APPOINTED DECLAN THOMPSON
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MULLAN
2009-07-22363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-08AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-24363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-19353LOCATION OF REGISTER OF MEMBERS
2008-01-19287REGISTERED OFFICE CHANGED ON 19/01/08 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2008-01-19225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08
2008-01-19288bDIRECTOR RESIGNED
2008-01-19288aNEW DIRECTOR APPOINTED
2008-01-19288aNEW DIRECTOR APPOINTED
2008-01-19288aNEW DIRECTOR APPOINTED
2008-01-19288aNEW DIRECTOR APPOINTED
2008-01-19288aNEW DIRECTOR APPOINTED
2007-09-07CERTNMCOMPANY NAME CHANGED DMWS 835 LIMITED CERTIFICATE ISSUED ON 07/09/07
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to FUTUREPLACE LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTUREPLACE LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTUREPLACE LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets
Patents
We have not found any records of FUTUREPLACE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTUREPLACE LAND LIMITED
Trademarks
We have not found any records of FUTUREPLACE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTUREPLACE LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as FUTUREPLACE LAND LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where FUTUREPLACE LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTUREPLACE LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTUREPLACE LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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