Company NameFunded Solutions Limited
DirectorsJudith Lesley Gibson and Stuart Henry Gibson
Company StatusLiquidation
Company NumberSC358177
CategoryPrivate Limited Company
Incorporation Date15 April 2009(12 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Judith Lesley Gibson
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2009(same day as company formation)
RoleHealth Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Lockharton Avenue
Edinburgh
EH14 1AY
Scotland
Director NameMr Stuart Henry Gibson
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Lockharton Avenue
Edinburgh
Midlothian
EH14 1AY
Scotland

Location

Registered AddressTitanium 1
Kings Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Stuart Henry Gibson
51.00%
Ordinary
49 at £1Judith Gibson
49.00%
Ordinary

Financials

Year2014
Net Worth£22,845
Cash£27,212
Current Liabilities£5,285

Accounts

Latest Accounts30 April 2020 (1 year, 3 months ago)
Next Accounts Due31 January 2022 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 April 2020 (1 year, 3 months ago)
Next Return Due29 April 2021 (overdue)

Filing History

12 March 2021Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 12 March 2021 (2 pages)
10 March 2021Registered office address changed from 30a Fountainhall Road Fountainhall Road Edinburgh EH9 2LW Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 10 March 2021 (2 pages)
10 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
(1 page)
5 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
(1 page)
22 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
12 May 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
3 December 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
26 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
6 June 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
30 May 2018Registered office address changed from 31 Lockharton Avenue Edinburgh EH14 1AY to 30a Fountainhall Road Fountainhall Road Edinburgh EH9 2LW on 30 May 2018 (1 page)
25 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
2 May 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
8 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
16 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 June 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
5 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
20 December 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 December 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Mrs Judith Gibson on 31 October 2009 (2 pages)
11 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Mrs Judith Gibson on 31 October 2009 (2 pages)
15 April 2009Incorporation (19 pages)
15 April 2009Incorporation (19 pages)