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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23 Jun 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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13 May 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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13 May 2022 |
AD01 |
Registered office address changed from 2 Forbes Drive Heathfield Ayr KA8 9FG United Kingdom to C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 13 May 2022
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19 Oct 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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25 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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30 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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24 Aug 2020 |
AP01 |
Appointment of Mr Keith George Annand as a director on 24 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from 147 st George's Road Glasgow G3 6LB Scotland to 2 Forbes Drive Heathfield Ayr KA8 9FG on 24 August 2020
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24 Aug 2020 |
PSC01 |
Notification of David Charles Nix as a person with significant control on 24 August 2020
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24 Aug 2020 |
PSC07 |
Cessation of The Independent Family Funeral Directors Ltd as a person with significant control on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Robert Maclachlan as a director on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Sheena Marion Beckwith as a director on 24 August 2020
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24 Aug 2020 |
MR04 |
Satisfaction of charge SC5389130003 in full
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24 Aug 2020 |
MR04 |
Satisfaction of charge SC5389130002 in full
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24 Aug 2020 |
MR04 |
Satisfaction of charge SC5389130004 in full
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24 Aug 2020 |
MR04 |
Satisfaction of charge SC5389130005 in full
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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26 Jun 2020 |
MR01 |
Registration of charge SC5389130005, created on 17 June 2020
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19 Jun 2020 |
MR01 |
Registration of charge SC5389130004, created on 17 June 2020
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18 Mar 2020 |
AP01 |
Appointment of Ms Sheena Marion Beckwith as a director on 27 February 2020
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27 Jan 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 November 2019
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13 Dec 2019 |
RP04TM01 |
Second filing for the termination of Ronald Albert Wayte as a director
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12 Dec 2019 |
TM01 |
Termination of appointment of Ronald Albert Wayte as a director on 12 December 2019
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 13/12/2019
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05 Dec 2019 |
AP01 |
Appointment of Robert Maclachlan as a director on 29 November 2019
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