Funworld Leisure Limited

Company Registration Number: SC275674

Scottish Company

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Funworld Leisure Limited is a Private Company Limited by Shares first registered on 5 November 2004. Its current registered address is in Greenock.

Registered Address

UNITS 1-3 FORT MATILDA INDUSTRIAL ESTATE
ELDON STREET
GREENOCK
SCOTLAND
PA16 7QB

There are 2 companies currently registered at this postcode, including this one.

All companies at PA16 7QB

Registration Data

Company Number

SC275674

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£218,671£268,042£306,542£313,062
Current Assets £76,597£88,955£44,909£49,695£53,645£68,212£36,811
of which Cash £65,441£80,656£14,821£35,885£22,097£31,815£26,862
Total Assets £76,597£88,955£44,909£268,366£321,687£374,754£349,873
Current Liabilities £196,294£219,513£227,401£216,246£243,504£280,479£272,302
Net Current Assets £-119,697£-130,558£-182,492£-166,551£-189,859£-212,267£-235,491
Total Net Worth £47,418£38,852£12,785£52,120£78,183£94,275£77,571

Previous Names

No previous names

Company Officers

  • GLANCEY, Christopher

    Director

    Appointed on 10 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1988

    Units 1-3 Fort Matilda Industrial Estate
    Eldon Street
    Greenock
    PA16 7QB
    Scotland

  • GLANCEY, Tom

    Director

    Appointed on 10 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1991

    Units 1-3 Fort Matilda Industrial Estate
    Eldon Street
    Greenock
    PA16 7QB
    Scotland

  • MURDOCH, Robert

    Secretary

    Appointed on 1 December 2004

    Resigned on 10 July 2017

    Nationality: British

    37 Castle Wemyss Drive
    Wemyss Bay
    Renfrewshire
    PA18 6BU

  • MURDOCH, Sharon Joan

    Secretary

    Appointed on 5 November 2004

    Resigned on 12 December 2004

    37 Castle Weymss Drive
    Weymss Bay
    PA18 6BU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2004

    Resigned on 5 November 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BRANDS, Douglas Thomas

    Director

    Appointed on 31 August 2005

    Resigned on 10 July 2017

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1954

    2 The Kyles
    Cliff Terrace Road
    Wemyss Bay
    Renfrewshire
    PA18 6AF

  • BRANDS, Douglas Thomas

    Director

    Appointed on 5 November 2004

    Resigned on 1 December 2004

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1954

    2 The Kyles
    Cliff Terrace Road
    Wemyss Bay
    Renfrewshire
    PA18 6AF

  • MCQUADE, Stephen Anthony

    Director

    Appointed on 10 July 2017

    Resigned on 10 July 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1977

    70
    Hamilton Drive
    Glasgow
    G12 8DR
    Scotland

  • MURDOCH, Sharon Joan

    Director

    Appointed on 5 November 2004

    Resigned on 10 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    37 Castle Weymss Drive
    Weymss Bay
    PA18 6BU

This information was most recently updated 29/08/2018.

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Latest Filings

  1. 7 December 2017 [View PDF]

    Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KRN78A. Transaction: MzE5MjIzNDE0MGFkaXF6a2N4.

  2. 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6E0LPEY. Transaction: MzE4NDI0Njc3M2FkaXF6a2N4.

  3. 20 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: S6B0L82J. Transaction: MzE4MDkwNDgxN2FkaXF6a2N4.

  4. 17 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AUS0MZ. Transaction: MzE4MDcxNzkxNWFkaXF6a2N4.

  5. 12 July 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AJ543V. Transaction: MzE4MDM5NTA1MmFkaXF6a2N4.

  6. 10 July 2017 Termination of appointment of Stephen Anthony Mcquade as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6ACY2QI. Transaction: MzE4MDE4NjUyMGFkaXF6a2N4.

  7. 10 July 2017 Appointment of Mr Tom Glancey as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6ACXXO8. Transaction: MzE4MDE4NjM3MmFkaXF6a2N4.

  8. 10 July 2017 Appointment of Mr Stephen Anthony Mcquade as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6ACXT3T. Transaction: MzE4MDE4NjI5MWFkaXF6a2N4.

  9. 10 July 2017 Appointment of Mr Christopher Glancey as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6ACXRQY. Transaction: MzE4MDE4NjI0N2FkaXF6a2N4.

  10. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ACXN22. Transaction: MzE4MDE4NjEyOGFkaXF6a2N4.

  11. 10 July 2017 Termination of appointment of Sharon Joan Murdoch as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6ACXJUI. Transaction: MzE4MDE4NjA4NWFkaXF6a2N4.

  12. 10 July 2017 Termination of appointment of Douglas Thomas Brands as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6ACXKW8. Transaction: MzE4MDE4NjEzNWFkaXF6a2N4.

  13. 10 July 2017 Termination of appointment of Robert Murdoch as a secretary on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM02. Barcode: X6ACXKGP. Transaction: MzE4MDE4NjEzM2FkaXF6a2N4.

  14. 10 July 2017 Registered office address changed from C/O John Kerr & Company 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to Units 1-3 Fort Matilda Industrial Estate Eldon Street Greenock PA16 7QB on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Address. Type: AD01. Barcode: X6ACXJ8B. Transaction: MzE4MDE4NjA3OWFkaXF6a2N4.

  15. 11 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQSLL. Transaction: MzE2MTczMTkzM2FkaXF6a2N4.

  16. 6 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S57X4L94. Transaction: MzE0OTcyNDk5N2FkaXF6a2N4.

  17. 30 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCQGBV. Transaction: MzEzODYwODkzMmFkaXF6a2N4.

  18. 8 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4B2H7R7. Transaction: MzEyNjUwOTM1NGFkaXF6a2N4.

  19. 17 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3MEQ. Transaction: MzExMTQ1NTAxOWFkaXF6a2N4.

  20. 21 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3CHCIR4. Transaction: MzEwNDA5Mzc1NWFkaXF6a2N4.

  21. 19 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWNZU. Transaction: MzA4OTAyNTk2NWFkaXF6a2N4.

  22. 5 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2DR497D. Transaction: MzA4MjczNjU1MWFkaXF6a2N4.

  23. 13 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPA3NM. Transaction: MzA2OTM0NTA0MmFkaXF6a2N4.

  24. 12 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1HB891L. Transaction: MzA2NDAxOTI1MmFkaXF6a2N4.

  25. 29 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XH7U8ZN9. Transaction: MzA0ODA2ODIxMGFkaXF6a2N4.

  26. 22 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SSV5QVZ4. Transaction: MzA0MDkxMjk4NmFkaXF6a2N4.

  27. 10 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XWWCVOZJ. Transaction: MzAyNjc3MzQ4N2FkaXF6a2N4.

  28. 15 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S4V5XKV8. Transaction: MzAxNzYyMzI2NWFkaXF6a2N4.

  29. 20 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X4HACF4N. Transaction: MzAwMzMzOTU5N2FkaXF6a2N4.

  30. 20 November 2009 Director's details changed for Mrs Sharon Joan Murdoch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4HABF4M. Transaction: MzAwMzMzODc2MWFkaXF6a2N4.

  31. 20 November 2009 Director's details changed for Douglas Thomas Brands on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4HAAF4L. Transaction: MzAwMzMzODczNmFkaXF6a2N4.

  32. 19 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SEG1VE40. Transaction: MzAwMDk3NDc2OGFkaXF6a2N4.

  33. 15 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYUB6J7. Transaction: MjAyMzQxMTc5MmFkaXF6a2N4.

  34. 17 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SXB2S0MG. Transaction: MjAwNzM4MTAxMGFkaXF6a2N4.

  35. 29 November 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4MTAxMGFkaXF6a2N4.

  36. 19 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwNTIwMGFkaXF6a2N4.

  37. 15 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4MzI3MmFkaXF6a2N4.

  38. 11 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyNDQ2M2FkaXF6a2N4.

  39. 22 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3NTk4OWFkaXF6a2N4.

  40. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE3MTk4MGFkaXF6a2N4.

  41. 22 November 2005 Nc inc already adjusted 31/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTE1MTg0N2FkaXF6a2N4.

  42. 22 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTAyMDE4NmFkaXF6a2N4.

  43. 30 August 2005 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzU3NDU4NGFkaXF6a2N4.

  44. 21 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MDM3NzkxNmFkaXF6a2N4.

  45. 6 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAxMTczOWFkaXF6a2N4.

  46. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEyNzEzMWFkaXF6a2N4.

  47. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg1MjIzMGFkaXF6a2N4.

  48. 5 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUzMTI1M2FkaXF6a2N4.

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54.198.142.121 Tue, 18 Sep 2018 16:43:43 +0100