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EDINBURGH CREMATORIUM LIMITED

Company number SC015168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2018 PSC08 Notification of a person with significant control statement
30 Aug 2018 TM01 Termination of appointment of James Nickerson as a director on 20 August 2018
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2018 PSC08 Notification of a person with significant control statement
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
30 May 2018 PSC07 Cessation of Davina Ferguson as a person with significant control on 31 January 2018
26 Jun 2017 AP01 Appointment of Mr James Nickerson as a director on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Ian Andrew Mather as a director on 26 June 2017
09 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
30 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 AA Accounts for a small company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,154,376
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,154,376
20 Oct 2014 AUD Auditor's resignation
04 Jun 2014 AA Accounts for a small company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,154,376
13 Aug 2013 AA Accounts for a small company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009