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THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD

Company number SC391536

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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)
15 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
15 Dec 2020 AP01 Appointment of Mr Nicholas John Mclaughlin as a director on 19 June 2020
30 Nov 2020 AA Accounts for a small company made up to 30 November 2019
25 Aug 2020 TM01 Termination of appointment of David Charles Nix as a director on 24 August 2020
30 Jun 2020 466(Scot) Alterations to floating charge SC3915360004
30 Jun 2020 466(Scot) Alterations to floating charge SC3915360005
30 Jun 2020 466(Scot) Alterations to floating charge SC3915360001
30 Jun 2020 466(Scot) Alterations to floating charge SC3915360002
30 Jun 2020 466(Scot) Alterations to floating charge SC3915360006
26 Jun 2020 MR01 Registration of charge SC3915360007, created on 17 June 2020
26 Jun 2020 MR01 Registration of charge SC3915360006, created on 17 June 2020
19 Jun 2020 MR01 Registration of charge SC3915360005, created on 17 June 2020
18 Mar 2020 AP01 Appointment of Ms Sheena Marion Beckwith as a director on 27 February 2020
18 Mar 2020 466(Scot) Alterations to floating charge SC3915360001
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
13 Dec 2019 RP04TM01 Second filing for the termination of Ronald Albert Wayte as a director
12 Dec 2019 TM01 Termination of appointment of Ronald Albert Wayte as a director on 12 December 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 13/12/2019
05 Dec 2019 AP01 Appointment of Robert Maclachlan as a director on 29 November 2019
20 Aug 2019 AA Accounts for a small company made up to 30 November 2018
31 Jul 2019 MA Memorandum and Articles of Association
26 Jul 2019 TM01 Termination of appointment of Liam Michael Bain as a director on 26 July 2019
14 May 2019 PSC05 Change of details for Dc2 Bidco Limited as a person with significant control on 14 May 2019
14 May 2019 CH01 Director's details changed for Mr Ronald Albert Wayte on 14 May 2019
14 May 2019 TM01 Termination of appointment of Anthony Joseph Thomas Foster as a director on 28 January 2019
10 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association