MORAY CREMATORIUM LIMITED - GLASGOW


Company Profile Company Filings

Overview

MORAY CREMATORIUM LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MORAY CREMATORIUM LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: SC181015. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORAY CREMATORIUM LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

280 KINFAUNS DRIVE
GLASGOW
G15 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY LONG Mar 1985 British Director 2023-12-06 CURRENT
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2023-12-06 CURRENT
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-11-27 UNTIL 1997-12-22 RESIGNED
MR GORDON ALEXANDER CHRISTIE Oct 1959 British Secretary 1999-11-24 UNTIL 2008-10-03 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-11-27 UNTIL 1997-12-22 RESIGNED
DEREK GEORGE CHRISTIE British Secretary 1997-12-22 UNTIL 1999-05-21 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Secretary 2008-10-03 UNTIL 2018-11-08 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
MR STEPHEN LEE WHITTERN May 1974 British Director 2008-12-29 UNTIL 2020-12-14 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2020-04-03 UNTIL 2020-12-14 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2008-10-03 UNTIL 2020-04-03 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
PETER HINDLEY Apr 1943 British Director 2008-10-03 UNTIL 2008-12-29 RESIGNED
MR GORDON ALEXANDER CHRISTIE Oct 1959 British Director 1997-12-22 UNTIL 2008-10-03 RESIGNED
MR ANDREW RICHARD DAVIES Oct 1961 British Director 2008-10-03 UNTIL 2018-01-05 RESIGNED
RONALD JAMES CHRISTIE Mar 1954 British Director 1997-12-22 UNTIL 2006-03-10 RESIGNED
DEREK GEORGE CHRISTIE British Director 1997-12-22 UNTIL 1999-05-21 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moray Crematorium Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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