| Company Name | Functional Business Solutions Limited |
|---|---|
| Director | Thomas Patrick Canning |
| Company Status | Active |
| Company Number | SC284687 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Patrick Canning |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2005(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 559 Dumbarton Road Flat 2/2 Glasgow G11 6HU Scotland |
| Secretary Name | Joy Canning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 559 Dumbarton Road Flat 2/2 Glasgow G11 6HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 15 at £1 | Thomas Canning 75.00% Ordinary |
|---|---|
| 5 at £1 | Joy Canning 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479,754 |
| Cash | £167,353 |
| Current Liabilities | £133,714 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 13 February 2015 | Delivered on: 16 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as 18 first avenue, auchinloch, G66 5DT registered in the land register of scotland under title number GLA87319. Outstanding |
|---|---|
| 13 February 2015 | Delivered on: 16 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as flat 1/4, 81 knightswood road, glasgow, G13 2XF registered in the land register of scotland under title number GLA211122. Outstanding |
| 9 February 2015 | Delivered on: 10 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 21 November 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 7 August 2022 | Director's details changed for Mr Thomas Patrick Canning on 5 August 2022 (2 pages) |
| 7 August 2022 | Change of details for Mr Thomas Patrick Canning as a person with significant control on 5 August 2022 (2 pages) |
| 7 August 2022 | Secretary's details changed for Joy Canning on 5 August 2022 (1 page) |
| 18 July 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 13 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 14 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 15 June 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 23 September 2019 | Director's details changed for Mr Thomas Patrick Canning on 15 September 2019 (2 pages) |
| 23 September 2019 | Secretary's details changed for Joy Canning on 15 September 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 26 June 2018 | Satisfaction of charge SC2846870002 in full (1 page) |
| 25 June 2018 | Director's details changed for Mr Thomas Patrick Canning on 24 June 2018 (2 pages) |
| 25 June 2018 | Secretary's details changed for Joy Canning on 24 June 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 2 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 February 2015 | Registration of charge SC2846870002, created on 13 February 2015 (5 pages) |
| 16 February 2015 | Registration of charge SC2846870003, created on 13 February 2015 (5 pages) |
| 16 February 2015 | Registration of charge SC2846870003, created on 13 February 2015 (5 pages) |
| 16 February 2015 | Registration of charge SC2846870002, created on 13 February 2015 (5 pages) |
| 10 February 2015 | Registration of charge SC2846870001, created on 9 February 2015 (9 pages) |
| 10 February 2015 | Registration of charge SC2846870001, created on 9 February 2015 (9 pages) |
| 10 February 2015 | Registration of charge SC2846870001, created on 9 February 2015 (9 pages) |
| 6 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 November 2013 | Registered office address changed from Morag Love 17 Glenacre Drive Largs KA30 9BH on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from Morag Love 17 Glenacre Drive Largs KA30 9BH on 20 November 2013 (1 page) |
| 23 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 May 2010 | Director's details changed for Mr Thomas Patrick Canning on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Thomas Patrick Canning on 1 January 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Mr Thomas Patrick Canning on 1 January 2010 (2 pages) |
| 27 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 March 2009 | Return made up to 12/05/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 12/05/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 15 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 11 July 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Ad 16/05/05--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Ad 16/05/05--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Incorporation (16 pages) |
| 12 May 2005 | Incorporation (16 pages) |