FUNBOX LTD
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9EQ

Company number SC485925
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 11 HAWTHORN GARDENS, LOANHEAD, MIDLOTHIAN, EH20 9EQ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FUNBOX LTD are www.funbox.co.uk, and www.funbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brunstane Rail Station is 4.7 miles; to Edinburgh Rail Station is 5 miles; to Haymarket Rail Station is 5 miles; to South Gyle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funbox Ltd is a Private Limited Company. The company registration number is SC485925. Funbox Ltd has been working since 04 September 2014. The present status of the company is Active. The registered address of Funbox Ltd is 11 Hawthorn Gardens Loanhead Midlothian Eh20 9eq. . COUPLAND, Gary is a Director of the company. MACLEOD, Kevin Lewis is a Director of the company. MCCONNELL, Hannah Louise is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
COUPLAND, Gary
Appointed Date: 04 September 2014
61 years old
Director
MACLEOD, Kevin Lewis
Appointed Date: 04 September 2014
56 years old
Director
MCCONNELL, Hannah Louise
Appointed Date: 04 September 2014
39 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 19 May 2015
Appointed Date: 04 September 2014

Persons With Significant Control

Mr Gary Coupland
Notified on: 2 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Macleod
Notified on: 2 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hannah Mcconnell
Notified on: 2 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUNBOX LTD Events

06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 4 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
13 Oct 2015
Registered office address changed from Unit 70 Mitchelston Industrial Estate Kirkcaldy KY1 3NB United Kingdom to 11 Hawthorn Gardens Loanhead Midlothian EH20 9EQ on 13 October 2015
19 May 2015
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 19 May 2015
19 May 2015
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Unit 70 Mitchelston Industrial Estate Kirkcaldy KY1 3NB on 19 May 2015
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 3

Similar Companies

FUNBOL LTD FUNBOUNCE ENTERTAINMENT LTD FUNBOX MEDIA LIMITED FUNBOX MUSIC LIMITED FUNBOY LIMITED FUNBRUSH LTD. FUNBUILDERS LTD.