FUNTASTICA LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC295554
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP FIRST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Emma Grace Mclaughlan as a director on 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FUNTASTICA LTD are www.funtastica.co.uk, and www.funtastica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funtastica Ltd is a Private Limited Company. The company registration number is SC295554. Funtastica Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Funtastica Ltd is Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd. . ADAMSON, Karen Elizabeth is a Secretary of the company. ADAMSON, Karen Elizabeth is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MCLAUGHLAN, Emma Grace has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ADAMSON, Karen Elizabeth
Appointed Date: 07 February 2006

Director
ADAMSON, Karen Elizabeth
Appointed Date: 07 February 2006
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 February 2006
Appointed Date: 17 January 2006

Director
MCLAUGHLAN, Emma Grace
Resigned: 31 October 2015
Appointed Date: 07 February 2006
52 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 February 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mrs Karen Elizabeth Adamson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FUNTASTICA LTD Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Jun 2016
Termination of appointment of Emma Grace Mclaughlan as a director on 31 October 2015
31 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
22 Feb 2006
New secretary appointed;new director appointed
22 Feb 2006
Ad 07/02/06--------- £ si 98@1=98 £ ic 2/100
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
17 Jan 2006
Incorporation

FUNTASTICA LTD Charges

11 November 2008
Standard security
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 83 merry street, motherwell.
29 October 2008
Bond & floating charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…