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INDEPENDENT SCOTTISH FUNERAL SERVICES LTD

Company number 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)
16 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
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
  • CONNOT ‐ Change of name notice
04 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-27
31 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2012-02-07
  • NM01 ‐ Change of name by resolution
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