Generation Funding Ltd.

Company Name	Generation Funding Ltd.
Company Status	Dissolved
Company Number	SC180780
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Sheena Angus Westwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1997(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Mare Park Muirton Auchterarder Perthshire PH3 1LW Scotland

Secretary Name	Linda Sharon Ferguson
Nationality	British
Status	Closed
Appointed	01 January 1999(1 year, 1 month after company formation)
Appointment Duration	22 years, 2 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	7 Palmerston Place Edinburgh EH12 5AH Scotland

Director Name	Mr Francis Anthony Viola
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Financial Adviser
Correspondence Address	29 Kirklands Crescent Bothwell Glasgow G71 8HJ Scotland

Secretary Name	Ms Sheena Angus Westwood
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Mare Park Muirton Auchterarder Perthshire PH3 1LW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7 Palmerston Place Edinburgh EH12 5AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Ms Sheena Angus Westwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,321
Cash	£2,501
Current Liabilities	£5,145

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Secretary's details changed for Linda Sharon Ferguson on 28 November 2014 (1 page)
28 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (4 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Director's details changed for Ms Sheena Angus Westwood on 19 November 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
30 December 2008	Return made up to 19/11/08; full list of members (5 pages)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 December 2007	Return made up to 19/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 December 2006	Return made up to 19/11/06; full list of members (6 pages)
3 August 2006	Full accounts made up to 31 March 2006 (18 pages)
21 November 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
10 November 2004	Return made up to 19/11/04; full list of members (6 pages)
8 July 2004	Full accounts made up to 31 March 2004 (17 pages)
20 November 2003	Return made up to 19/11/03; full list of members (6 pages)
31 July 2003	Full accounts made up to 31 March 2003 (16 pages)
3 December 2002	Return made up to 19/11/02; full list of members (6 pages)
30 May 2002	Full accounts made up to 31 March 2002 (16 pages)
16 November 2001	Return made up to 19/11/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 March 2001 (15 pages)
23 March 2001	Registered office changed on 23/03/01 from: 1 mare park muirton auchterarder perthshire PH3 1LW (1 page)
18 January 2001	Return made up to 19/11/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 March 2000 (13 pages)
22 November 1999	Return made up to 19/11/99; full list of members (6 pages)
20 September 1999	Full accounts made up to 31 March 1999 (12 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Secretary resigned (1 page)
8 January 1999	Return made up to 19/11/98; full list of members (6 pages)
26 February 1998	Particulars of contract relating to shares (4 pages)
26 February 1998	Ad 01/01/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 February 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
21 November 1997	Secretary resigned (1 page)
19 November 1997	Incorporation (16 pages)

Generation Funding Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland