Company number SC499655
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 11 HAWTHORN GARDENS, LOANHEAD, MIDLOTHIAN, UNITED KINGDOM, EH20 9EQ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 3
. The most likely internet sites of FUNBOX MUSIC LIMITED are www.funboxmusic.co.uk, and www.funbox-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Music Limited is a Private Limited Company.
The company registration number is SC499655. Funbox Music Limited has been working since 05 March 2015.
The present status of the company is Active. The registered address of Funbox Music Limited is 11 Hawthorn Gardens Loanhead Midlothian United Kingdom 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
Resigned Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 05 March 2015
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%
Mr Kevin Lewis Macleod
Notified on: 2 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Louise Mcconnell
Notified on: 2 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUNBOX MUSIC LIMITED Events
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
12 Mar 2016
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2016
13 Oct 2015
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 11 Hawthorn Gardens Loanhead Midlothian EH20 9EQ on 13 October 2015
05 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-05