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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25 Nov 2024 |
TM01 |
Termination of appointment of William Michael Paterson as a director on 24 November 2024
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16 Aug 2024 |
AA01 |
Current accounting period extended from 11 November 2024 to 31 March 2025
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09 May 2024 |
AA |
Total exemption full accounts made up to 11 November 2023
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07 Feb 2024 |
PSC05 |
Change of details for Berriedale Funeral Services Ltd as a person with significant control on 7 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 11 November 2022
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04 May 2023 |
CH01 |
Director's details changed for Mr Stephen James Stewart Westall on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr William Michael Paterson on 4 May 2023
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04 May 2023 |
MR01 |
Registration of charge SC2033670003, created on 21 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 11 November 2021
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10 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 11 November 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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26 Jan 2022 |
MR01 |
Registration of charge SC2033670002, created on 19 January 2022
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11 Dec 2021 |
AD01 |
Registered office address changed from 5 Kincardine Court Stonehaven AB39 2FS Scotland to Berriedale Lawsondale Avenue Westhill Aberdeenshire AB32 6TR on 11 December 2021
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01 Dec 2021 |
MR01 |
Registration of charge SC2033670001, created on 24 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr William Michael Paterson as a director on 11 November 2021
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17 Nov 2021 |
PSC05 |
Change of details for Berriedale Funeral Cervices Ltd as a person with significant control on 11 November 2021
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17 Nov 2021 |
PSC02 |
Notification of Berriedale Funeral Cervices Ltd as a person with significant control on 11 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to 5 Kincardine Court Stonehaven AB39 2FS on 17 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of James Steven as a person with significant control on 11 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Janet Steven as a person with significant control on 11 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Stephen James Stewart Westall as a director on 11 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Janet Steven as a director on 11 November 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Janet Steven as a secretary on 11 November 2021
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