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BALMORAL FUNERAL PLANS LIMITED

Company number SC586850

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Brian Allan Whyte as a director on 7 June 2021	View PDF Termination of appointment of Brian Allan Whyte as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2020	AD01	Registered office address changed from 2 Glasgow Road Glasgow G53 7th Scotland to 24 York Street Ayr KA8 8AZ on 26 November 2020	View PDF Registered office address changed from 2 Glasgow Road Glasgow G53 7th Scotland to 24 York Street Ayr KA8 8AZ on 26 November 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	PSC07	Cessation of Elizabeth Lusk Whyte as a person with significant control on 10 March 2020	View PDF Cessation of Elizabeth Lusk Whyte as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	TM01	Termination of appointment of Elizabeth Lusk Whyte as a director on 1 May 2020	View PDF Termination of appointment of Elizabeth Lusk Whyte as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	PSC01	Notification of Brian Allan Whyte as a person with significant control on 12 February 2020	View PDF Notification of Brian Allan Whyte as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Brian Allan Whyte as a director on 10 February 2020	View PDF Appointment of Mr Brian Allan Whyte as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	PSC04	Change of details for Mrs Elizabeth Lusk Whyte as a person with significant control on 5 December 2019	View PDF Change of details for Mrs Elizabeth Lusk Whyte as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AD01	Registered office address changed from 11 Waggon Road Ayr KA8 8DW Scotland to 2 Glasgow Road Glasgow G53 7th on 18 December 2019	View PDF Registered office address changed from 11 Waggon Road Ayr KA8 8DW Scotland to 2 Glasgow Road Glasgow G53 7th on 18 December 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AD01	Registered office address changed from Unit43 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ United Kingdom to 11 Waggon Road Ayr KA8 8DW on 4 May 2018	View PDF Registered office address changed from Unit43 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ United Kingdom to 11 Waggon Road Ayr KA8 8DW on 4 May 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BALMORAL FUNERAL PLANS LIMITED

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