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RE-FIND THE FUTURE LIMITED

Active

Company number SC277799

Perth · Incorporated 23 December 2004

3 Burnside Park, Pitcairngreen, Perth, Perthshire, PH1 3BF

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (4042) LIMITED · 23 December 2004 – 1 February 2005

Company overview

RE-FIND THE FUTURE LIMITED is an active private limited company incorporated on 23 December 2004 and registered in Scotland. It changed its name from MM&S (4042) LIMITED on 23 December 2004. Its registered office is at 3 Burnside Park, Pitcairngreen, Perth, Perthshire, PH1 3BF. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Mark Denvark Bell is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: BELL, Mark Denvark (appointed 27 January 2005) and HENDERSON, Robert John (appointed 27 January 2005). BELL, Mark Denvark serves as company secretary (appointed 27 January 2005). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 25 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 December 2025. The next is due by 6 January 2027. Companies House holds 56 filings for this company, most recently a confirmation statement filing on 29 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BELL, Mark Denvark
Director
27 January 2005
HR
HENDERSON, Robert John
Director
27 January 2005
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
23 December 2004
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
23 December 2004
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
23 December 2004

Persons with significant control

PS
Mr Mark Denvark Bell
Born October 1970
Ownership Of Shares 25 To 50 Percent
23 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
22 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
25 November 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Dormant
Accounts
7 October 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Dormant
Accounts
2 September 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Dormant
Accounts
4 September 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Accounts
12 October 2005 View
Memorandum Articles
Incorporation
28 June 2005 View
Certificate Change Of Name Company
Change Of Name
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Address
1 February 2005 View
Incorporation Company
Incorporation
23 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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