Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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07 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2023
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21 May 2024 |
MR01 |
Registration of charge SC0012810012, created on 9 May 2024
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14 May 2024 |
MR01 |
Registration of charge SC0012810011, created on 9 May 2024
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2024.
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02 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2023 |
TM01 |
Termination of appointment of Robert Maclachlan as a director on 19 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Sheena Marion Beckwith as a director on 19 January 2023
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02 Feb 2023 |
AP03 |
Appointment of Miss Randi Jo Weaver as a secretary on 19 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 19 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Howard Osmond Paul Hodgson as a director on 19 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Anthony Geoffrey David Esse as a director on 19 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Christopher James Affleck Penney as a director on 19 January 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 147 st. Georges Road Glasgow G3 6LB Scotland to 46 Broomlands Street C/O Woodside Crematoria Paisley PA1 2NP on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of The Independent Family Funeral Directors Ltd as a person with significant control on 19 January 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC0012810003 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC0012810004 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC0012810006 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC0012810005 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC0012810007 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC0012810008 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC0012810009 in full
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