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ABERCORN FUNERAL SERVICES LIMITED

Company number SC037223

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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)
02 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
01 Sep 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
30 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
28 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
05 Sep 2022 CERTNM Company name changed edinburgh eastern cemetery company LIMITED\certificate issued on 05/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
08 Jul 2022 AP03 Appointment of Mr Paul Brown as a secretary on 21 June 2022
08 Jul 2022 AP01 Appointment of Mr George Morris as a director on 21 June 2022
08 Jul 2022 AP01 Appointment of Mr Paul Brown as a director on 21 June 2022
08 Jul 2022 AP01 Appointment of Mr Jonathan Stuart Dunwell as a director on 21 June 2022
05 Jul 2022 PSC02 Notification of Family Funeral Group Limited as a person with significant control on 21 June 2022
04 Jul 2022 TM01 Termination of appointment of Mary Baird Fairbairn as a director on 21 June 2022
04 Jul 2022 PSC07 Cessation of Mary Baird Fairbairn as a person with significant control on 21 June 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
25 Jun 2020 TM02 Termination of appointment of David Fairbairn as a secretary on 25 June 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 January 2019