INDEPENDENT SCOTTISH FUNERAL SERVICES LTD
Company number SC179651
- Company Overview for INDEPENDENT SCOTTISH FUNERAL SERVICES LTD (SC179651)
- Filing history for INDEPENDENT SCOTTISH FUNERAL SERVICES LTD (SC179651)
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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) |
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16 Dec 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Feb 2015 | CERTNM |
Company name changed porteous funeral directors LTD\certificate issued on 04/02/15
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04 Feb 2015 | RESOLUTIONS |
Resolutions
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31 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Apr 2013 | AD01 | Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX Scotland on 10 April 2013 | |
25 Jan 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 December 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
01 Nov 2012 | AD01 | Registered office address changed from 72/74 Leith Walk Edinburgh EH6 5HB on 1 November 2012 | |
10 Feb 2012 | AP01 | Appointment of Mr Mark Andrew Porteous as a director | |
10 Feb 2012 | TM01 | Termination of appointment of Mark Porteous as a director | |
07 Feb 2012 | CERTNM |
Company name changed leith funeral services LIMITED\certificate issued on 07/02/12
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02 Feb 2012 | AP01 | Appointment of Mark Porteous as a director | |
02 Feb 2012 | TM02 | Termination of appointment of Robert Antoniuk as a secretary | |
02 Feb 2012 | TM01 | Termination of appointment of Audrey Antoniuk as a director | |
17 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
29 Dec 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
29 Dec 2011 | CH03 | Secretary's details changed for Robert Antoniuk on 14 October 2011 | |
14 Nov 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
25 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
07 Jan 2011 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
07 Jan 2011 | CH01 | Director's details changed for Audrey Antoniuk on 14 October 2010 |