| Company Name | Funtastica Ltd |
|---|---|
| Director | Karen Elizabeth Adamson |
| Company Status | Active |
| Company Number | SC295554 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Karen Elizabeth Adamson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(3 weeks after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Balvenie Drive Elmwood Park Motherwell Lanarkshire ML1 4FG Scotland |
| Secretary Name | Mrs Karen Elizabeth Adamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(3 weeks after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Balvenie Drive Elmwood Park Motherwell Lanarkshire ML1 4FG Scotland |
| Director Name | Mrs Emma Grace McLaughlan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 October 2015) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 22 Blair Athol Wynd Motherwell Lanarkshire ML1 4FT Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | funtastica.co.uk |
|---|---|
| Telephone | 01698 275055 |
| Telephone region | Motherwell |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mrs Emma Grace Mclaughlin 40.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Karen Elizabeth Adamson 40.00% Ordinary |
| 20 at £1 | Emma Grace Baird 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,568 |
| Cash | £3,238 |
| Current Liabilities | £64,294 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 31 January 2024 (overdue) |
Charges
| 11 November 2008 | Delivered on: 25 November 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 merry street, motherwell. Outstanding |
|---|---|
| 29 October 2008 | Delivered on: 4 November 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 11 January 2024 | Satisfaction of charge 2 in full (1 page) |
|---|---|
| 11 January 2024 | Satisfaction of charge 1 in full (1 page) |
| 18 May 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 23 January 2023 | Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd to 83 Merry Street Motherwell ML1 1JJ on 23 January 2023 (1 page) |
| 23 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 27 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 21 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 3 March 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 7 February 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 14 October 2019 | Change of details for Mrs Karen Elizabeth Adamson as a person with significant control on 14 October 2019 (2 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 18 January 2019 | Confirmation statement made on 17 January 2019 with updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 18 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 9 June 2016 | Termination of appointment of Emma Grace Mclaughlan as a director on 31 October 2015 (1 page) |
| 9 June 2016 | Termination of appointment of Emma Grace Mclaughlan as a director on 31 October 2015 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 13 May 2014 | Registered office address changed from the Cooper Building 505 Great Western Road Glasgow G12 8HN on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from the Cooper Building 505 Great Western Road Glasgow G12 8HN on 13 May 2014 (1 page) |
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 January 2010 | Director's details changed for Emma Grace Mclaughlan on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Karen Elizabeth Adamson on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Emma Grace Mclaughlan on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Karen Elizabeth Adamson on 18 January 2010 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 25 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 26 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 24 November 2006 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 24 November 2006 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 24 November 2006 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 22 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Incorporation (13 pages) |
| 17 January 2006 | Incorporation (13 pages) |