Company number SC262583
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address BALTIC CHAMBERS SUITE 401-403, 50 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016. The most likely internet sites of FUNKY FIG LIMITED are www.funkyfig.co.uk, and www.funky-fig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funky Fig Limited is a Private Limited Company.
The company registration number is SC262583. Funky Fig Limited has been working since 28 January 2004.
The present status of the company is Active. The registered address of Funky Fig Limited is Baltic Chambers Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . HARVEY, Katherine is a Director of the company. HARVEY, Paul is a Director of the company. Secretary BURNS, Natalie has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Secretary
BURNS, Natalie
Resigned: 01 February 2012
Appointed Date: 01 February 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Persons With Significant Control
Mr Paul Harvey
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FUNKY FIG LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
08 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
26 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
22 Jun 2004
New secretary appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
03 Feb 2004
Director resigned
28 Jan 2004
Incorporation