ABERDEEN FUNERAL DIRECTORS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ABERDEEN FUNERAL DIRECTORS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ABERDEEN FUNERAL DIRECTORS LIMITED was incorporated 9 years ago on 20/08/2014 and has the registered number: SC484801. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABERDEEN FUNERAL DIRECTORS LIMITED was incorporated 9 years ago on 20/08/2014 and has the registered number: SC484801. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABERDEEN FUNERAL DIRECTORS LIMITED - GLASGOW
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
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 |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN EDWARDS | Apr 1973 | British | Director | 2024-01-31 | CURRENT |
| STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2024-01-31 | CURRENT |
| MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2017-03-03 UNTIL 2017-03-03 | RESIGNED |
| MR STEPHEN WHITTERN | May 1974 | British | Director | 2017-03-02 UNTIL 2020-12-14 | RESIGNED |
| MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
| MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 UNTIL 2024-01-31 | RESIGNED |
| MR RICHARD HARRY PORTMAN | Secretary | 2017-03-02 UNTIL 2018-11-08 | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
| ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
| MRS LOUISE ELIZABETH BRUCE | May 1954 | British | Director | 2014-08-20 UNTIL 2017-03-02 | RESIGNED |
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2017-03-02 UNTIL 2020-12-14 | RESIGNED |
| MRS SANDRA PIRIE | May 1960 | British | Director | 2014-08-20 UNTIL 2017-03-02 | RESIGNED |
| MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
| MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2017-03-02 UNTIL 2020-04-03 | RESIGNED |
| ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
| ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
| MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2017-03-02 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dignity Funerals No.3 Limited | 2017-03-02 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Louise Elizabeth Bruce | 2016-08-20 | 5/1954 | Aberdeen | Ownership of shares 50 to 75 percent |
| Mrs Sandra Pirie | 2016-08-20 | 5/1960 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2015-09-25 | 31-03-2015 | 1,737,072 Cash 2,619,561 equity |