Funworld Leisure Limited

Company Name	Funworld Leisure Limited
Company Status	Dissolved
Company Number	SC275674
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Dissolution Date	12 November 2021 (2 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Christopher Glancey
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh City Of Edinburgh EH3 9QG Scotland

Director Name	Mr Tom Glancey
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh City Of Edinburgh EH3 9QG Scotland

Director Name	Mr Douglas Thomas Brands
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Kyles Cliff Terrace Road Wemyss Bay Renfrewshire PA18 6AF Scotland

Director Name	Mrs Sharon Joan Murdoch
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Castle Weymss Drive Weymss Bay PA18 6BU Scotland

Secretary Name	Mrs Sharon Joan Murdoch
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Castle Weymss Drive Weymss Bay PA18 6BU Scotland

Secretary Name	Robert Murdoch
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 7 months (resigned 10 July 2017)
Role	Company Director
Correspondence Address	37 Castle Wemyss Drive Wemyss Bay Renfrewshire PA18 6BU Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	70 Hamilton Drive Glasgow G12 8DR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	funworld-leisure.co.uk
Telephone	01475 783003
Telephone region	Greenock

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh City Of Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

3.5k at £1	Mrs S. Murdoch 50.00% Ordinary
1.3k at £1	D.t. Brands 18.00% Ordinary
1.3k at £1	Mrs C. Brands 18.00% Ordinary
980 at £1	Miss J. Brands 14.00% Ordinary

Financials

Year	2014
Net Worth	£12,785
Cash	£14,821
Current Liabilities	£227,401

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

12 April 2005	Delivered on: 21 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 November 2021	Final Gazette dissolved following liquidation (1 page)
12 August 2021	Court order for early dissolution in a winding-up by the court (3 pages)
6 October 2020	Registered office address changed from Units 1-3 Fort Matilda Industrial Estate Eldon Street Greenock PA16 7QB Scotland to First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on 6 October 2020 (2 pages)
1 October 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
17 August 2020	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
19 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
22 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
31 August 2017	Change of details for G1 Fun Limited as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Change of details for G1 Fun Limited as a person with significant control on 31 August 2017 (2 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
20 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
17 July 2017	Notification of G1 Fun Limited as a person with significant control on 10 July 2017 (2 pages)
17 July 2017	Notification of G1 Fun Limited as a person with significant control on 10 July 2017 (2 pages)
12 July 2017	Satisfaction of charge 1 in full (1 page)
12 July 2017	Satisfaction of charge 1 in full (1 page)
10 July 2017	Appointment of Mr Stephen Anthony Mcquade as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mr Tom Glancey as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mr Christopher Glancey as a director on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Sharon Joan Murdoch as a director on 10 July 2017 (1 page)
10 July 2017	Cessation of Sharon Joan Murdoch as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Stephen Anthony Mcquade as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Douglas Thomas Brands as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Robert Murdoch as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Sharon Joan Murdoch as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Douglas Thomas Brands as a director on 10 July 2017 (1 page)
10 July 2017	Appointment of Mr Stephen Anthony Mcquade as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mr Tom Glancey as a director on 10 July 2017 (2 pages)
10 July 2017	Cessation of Sharon Joan Murdoch as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Stephen Anthony Mcquade as a director on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from C/O John Kerr & Company 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to Units 1-3 Fort Matilda Industrial Estate Eldon Street Greenock PA16 7QB on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from C/O John Kerr & Company 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to Units 1-3 Fort Matilda Industrial Estate Eldon Street Greenock PA16 7QB on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Robert Murdoch as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Mr Christopher Glancey as a director on 10 July 2017 (2 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 7,000 (5 pages)
30 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 7,000 (5 pages)
8 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 7,000 (5 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 7,000 (5 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 7,000 (5 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 7,000 (5 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 7,000 (5 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 7,000 (5 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 November 2009	Director's details changed for Douglas Thomas Brands on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Douglas Thomas Brands on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Sharon Joan Murdoch on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Sharon Joan Murdoch on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Douglas Thomas Brands on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mrs Sharon Joan Murdoch on 1 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 January 2009	Return made up to 05/11/08; full list of members (4 pages)
15 January 2009	Return made up to 05/11/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 November 2007	Return made up to 05/11/07; no change of members (7 pages)
29 November 2007	Return made up to 05/11/07; no change of members (7 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 November 2006	Return made up to 05/11/06; full list of members (8 pages)
15 November 2006	Return made up to 05/11/06; full list of members (8 pages)
11 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
11 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	Nc inc already adjusted 31/08/05 (1 page)
22 November 2005	Nc inc already adjusted 31/08/05 (1 page)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 August 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
30 August 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
21 April 2005	Partic of mort/charge * (4 pages)
21 April 2005	Partic of mort/charge * (4 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
5 November 2004	Incorporation (17 pages)
5 November 2004	Incorporation (17 pages)

Funworld Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland