Funding Neuro

Company Name	Funding Neuro
Company Status	Active
Company Number	SC392237
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 January 2011(13 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Brynley David Williams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Matthew John Howick
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Mr Matthew John Howick
Status	Current
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Ms Theresa Margaret Bruce
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(10 years, 2 months after company formation)
Appointment Duration	3 years
Role	Medical Consultant
Country of Residence	Scotland
Correspondence Address	Central Chambers Suite 107 Social Marketing Gateway Central Chambers Glasgow G2 6LL Scotland

Director Name	Mr Gregor McMeechan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(10 years, 2 months after company formation)
Appointment Duration	3 years
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Central Chambers Suite 107 Social Marketing Gateway Central Chambers Glasgow G2 6LL Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Ian Girvan Kilpatrick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Geason House 145 North Street Glasgow G3 7DA Scotland

Director Name	Mr David Mulligan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Dr Azhar Ali
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2021)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Robert Naismith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 January 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	wobblywilliams.com/
Email address	[email protected]
Telephone	0141 5856470
Telephone region	Glasgow

Location

Registered Address	Suite 107 Central Chambers 109 Hope Street Glasgow G2 6LL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£190,783
Net Worth	£80,727
Cash	£82,869
Current Liabilities	£4,716

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (24 pages)
16 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
16 March 2023	Secretary's details changed for Mr Matthew John Howick on 16 March 2023 (1 page)
16 March 2023	Director's details changed for Mr Matthew John Howick on 1 March 2023 (2 pages)
16 March 2023	Director's details changed for Mr Brynley David Williams on 16 March 2023 (2 pages)
16 March 2023	Registered office address changed from Central Chambers Suite 107 Social Marketing Gateway Central Chambers Glasgow G2 6LL United Kingdom to Suite 107 Central Chambers 109 Hope Street Glasgow G2 6LL on 16 March 2023 (1 page)
24 November 2022	Total exemption full accounts made up to 31 December 2021 (23 pages)
3 March 2022	Registered office address changed from The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU United Kingdom to Central Chambers Suite 107 Social Marketing Gateway Central Chambers Glasgow G2 6LL on 3 March 2022 (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 31 December 2020 (23 pages)
8 February 2022	Termination of appointment of Azhar Ali as a director on 10 December 2021 (1 page)
29 March 2021	Appointment of Mr Gregor Mcmeechan as a director on 29 March 2021 (2 pages)
29 March 2021	Appointment of Ms Theresa Margaret Bruce as a director on 29 March 2021 (2 pages)
18 March 2021	Cessation of David Mulligan as a person with significant control on 14 January 2021 (1 page)
18 March 2021	Termination of appointment of David Mulligan as a director on 14 January 2021 (1 page)
12 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
27 October 2020	Accounts for a small company made up to 31 December 2019 (28 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
28 January 2020	Director's details changed for Mr Matthew John Howick on 24 January 2020 (2 pages)
28 January 2020	Change of details for Mr Matthew John Howick as a person with significant control on 24 January 2020 (2 pages)
21 October 2019	Change of details for Mr Matthew John Howick as a person with significant control on 21 October 2019 (2 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
12 February 2019	Termination of appointment of Robert Naismith as a director on 18 January 2019 (1 page)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
24 January 2019	Director's details changed for Dr Azhar Ali on 24 January 2019 (2 pages)
24 January 2019	Registered office address changed from Geason House 145 North Street Glasgow G3 7DA to The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU on 24 January 2019 (1 page)
24 January 2019	Director's details changed for Mr Brynley David Williams on 24 January 2019 (2 pages)
24 January 2019	Secretary's details changed for Mr Matthew John Howick on 24 January 2019 (1 page)
24 January 2019	Director's details changed for Mr David Mulligan on 24 January 2019 (2 pages)
24 January 2019	Director's details changed for Mr Matthew John Howick on 24 January 2019 (2 pages)
5 December 2018	Appointment of Mr Robert Naismith as a director on 1 October 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (21 pages)
5 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
27 February 2017	Appointment of Dr Azhar Ali as a director on 10 February 2017 (3 pages)
27 February 2017	Appointment of Dr Azhar Ali as a director on 10 February 2017 (3 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
10 October 2016	Appointment of Mr David Mulligan as a director on 5 October 2016 (3 pages)
10 October 2016	Appointment of Mr David Mulligan as a director on 5 October 2016 (3 pages)
16 September 2016	Termination of appointment of Ian Girvan Kilpatrick as a director on 9 September 2016 (2 pages)
16 September 2016	Termination of appointment of Ian Girvan Kilpatrick as a director on 9 September 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (22 pages)
13 April 2016	Full accounts made up to 31 December 2015 (22 pages)
26 January 2016	Annual return made up to 26 January 2016 no member list (5 pages)
26 January 2016	Annual return made up to 26 January 2016 no member list (5 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
26 January 2015	Annual return made up to 26 January 2015 no member list (5 pages)
26 January 2015	Annual return made up to 26 January 2015 no member list (5 pages)
26 November 2014	Registered office address changed from Geason House 145 North Street Glasgow G3 7DA United Kingdom to Geason House 145 North Street Glasgow G3 7DA on 26 November 2014 (2 pages)
26 November 2014	Registered office address changed from Geason House 145 North Street Glasgow G3 7DA United Kingdom to Geason House 145 North Street Glasgow G3 7DA on 26 November 2014 (2 pages)
16 October 2014	Director's details changed for Brynley David Williams on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Matthew John Howick on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Matthew John Howick on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from Hillington Park Innovation Centre 1 Ainslie Road Glasgow G52 4RU to Geason House 145 North Street Glasgow G3 7DA on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from Hillington Park Innovation Centre 1 Ainslie Road Glasgow G52 4RU to Geason House 145 North Street Glasgow G3 7DA on 16 October 2014 (1 page)
16 October 2014	Director's details changed for Ian Girvan Kilpatrick on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Ian Girvan Kilpatrick on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Brynley David Williams on 16 October 2014 (2 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
27 February 2014	Annual return made up to 26 January 2014 no member list (5 pages)
27 February 2014	Annual return made up to 26 January 2014 no member list (5 pages)
26 February 2014	Appointment of Mr Matthew John Howick as a secretary (2 pages)
26 February 2014	Appointment of Mr Matthew John Howick as a secretary (2 pages)
4 December 2013	Registered office address changed from 4 Roman Drive Bearsden Glasgow G61 2QL Scotland on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 4 Roman Drive Bearsden Glasgow G61 2QL Scotland on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 4 Roman Drive Bearsden Glasgow G61 2QL Scotland on 4 December 2013 (1 page)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
26 February 2013	Annual return made up to 26 January 2013 no member list (4 pages)
26 February 2013	Annual return made up to 26 January 2013 no member list (4 pages)
18 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
21 February 2012	Annual return made up to 26 January 2012 no member list (3 pages)
21 February 2012	Annual return made up to 26 January 2012 no member list (3 pages)
15 March 2011	Termination of appointment of Burness Llp as a secretary (1 page)
15 March 2011	Termination of appointment of Burness Llp as a secretary (1 page)
11 February 2011	Appointment of Ian Girvan Kilpatrick as a director (2 pages)
11 February 2011	Appointment of Ian Girvan Kilpatrick as a director (2 pages)
26 January 2011	Appointment of Matthew John Howick as a director (2 pages)
26 January 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
26 January 2011	Incorporation (28 pages)
26 January 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
26 January 2011	Termination of appointment of Gary George Gray as a director (1 page)
26 January 2011	Appointment of Brynley David Williams as a director (2 pages)
26 January 2011	Incorporation (28 pages)
26 January 2011	Appointment of Brynley David Williams as a director (2 pages)
26 January 2011	Appointment of Matthew John Howick as a director (2 pages)
26 January 2011	Termination of appointment of Gary George Gray as a director (1 page)

Funding Neuro

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland