Aberdeen Funeral Directors Limited

Company Registration Number: SC484801

Scottish Company

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Aberdeen Funeral Directors Limited is a Private Company Limited by Shares first registered on 20 August 2014. Its current registered address is in Glasgow.

Registered Address

280 KINFAUNS DRIVE
GLASGOW
G15 7AR

There are 15 companies currently registered at this postcode, including this one.

All companies at G15 7AR

Registration Data

Company Number

SC484801

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1,869,551£1,174,460£1,927,311
of which Cash £1,638,371£945,920£1,737,072
Total Assets £1,869,551£1,174,460£1,927,311
Current Liabilities £362,332£189,340£1,455,341
Net Current Assets £1,507,219£985,120£471,970
Total Net Worth £1,507,669£987,500£482,361

Previous Names

No previous names

Company Officers

  • PORTMAN, Richard Harry

    Secretary

    Appointed on 2 March 2017

     

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    B73 6AP
    England

  • DAVIES, Andrew Richard

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    B73 6AP
    England

  • MCCOLLUM, Michael Kinloch

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    B73 6AP
    England

  • PORTMAN, Richard Harry

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1961

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    B73 6AP
    England

  • WHITTERN, Stephen Lee

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    B73 6AP
    England

  • BRUCE, Louise Elizabeth

    Director

    Appointed on 20 August 2014

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    68 Dunbar Street
    Aberdeen
    AB24 3UJ
    United Kingdom

  • PIRIE, Sandra

    Director

    Appointed on 20 August 2014

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    28 Charleston Park
    Cove
    Aberdeen
    AB12 3TX
    United Kingdom

  • PORTMAN, Richard Harry

    Director

    Appointed on 3 March 2017

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1961

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    B73 6AP
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 June 2017 Registered office address changed from Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to 280 Kinfauns Drive Glasgow G15 7AR on 25 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Address. Type: AD01. Barcode: A696726W. Transaction: MzE3ODg0NTM5MWFkaXF6a2N4.

  2. 25 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: A696726G. Transaction: MzE3ODg0NDI3MmFkaXF6a2N4.

  3. 13 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYxVUlJQVlhZGlxemtjeA.

  4. 6 March 2017 Current accounting period shortened from 1 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X61GAO4A. Transaction: MzE3MDMzNTU4OGFkaXF6a2N4.

  5. 3 March 2017 Appointment of Mr Richard Harry Portman as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61GAO0A. Transaction: MzE3MDMzNTQ4MmFkaXF6a2N4.

  6. 3 March 2017 Termination of appointment of Richard Harry Portman as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X61GAN96. Transaction: MzE3MDMzNTI0OWFkaXF6a2N4.

  7. 3 March 2017 Registered office address changed from 49 Causewayend Aberdeen AB25 3TQ to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61GAM60. Transaction: MzE3MDMzNTA3M2FkaXF6a2N4.

  8. 3 March 2017 Previous accounting period shortened from 31 March 2017 to 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Accounts. Type: AA01. Barcode: X61GALY3. Transaction: MzE3MDMzNTAzOWFkaXF6a2N4.

  9. 3 March 2017 Appointment of Mr Richard Harry Portman as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP03. Barcode: X61GAI74. Transaction: MzE3MDMzNDIzOGFkaXF6a2N4.

  10. 3 March 2017 Appointment of Mr Stephen Lee Whittern as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61GAHZF. Transaction: MzE3MDMzNDE5N2FkaXF6a2N4.

  11. 3 March 2017 Appointment of Mr Richard Harry Portman as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X61GAGBV. Transaction: MzE3MDMzMzg3NmFkaXF6a2N4.

  12. 3 March 2017 Appointment of Mr Michael Kinloch Mccollum as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61GAFKZ. Transaction: MzE3MDMzMzcxN2FkaXF6a2N4.

  13. 3 March 2017 Appointment of Mr Andrew Richard Davies as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61GAEHL. Transaction: MzE3MDMzMzQ4NmFkaXF6a2N4.

  14. 3 March 2017 Termination of appointment of Sandra Pirie as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61GAAUJ. Transaction: MzE3MDMzMjYxMmFkaXF6a2N4.

  15. 3 March 2017 Termination of appointment of Louise Elizabeth Bruce as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61GAAJD. Transaction: MzE3MDMzMjU1MmFkaXF6a2N4.

  16. 20 October 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S5HZRQND. Transaction: MzE2MDA5ODMwOGFkaXF6a2N4.

  17. 20 October 2016 [View PDF]

    Action Date: 20 August 2015. Category: Document replacement. Type: RP04AR01. Barcode: S5HZRQP5. Transaction: MzE2MDA5NzUyMGFkaXF6a2N4.

  18. 25 August 2016 20/08/16 Statement of Capital gbp 200 [View PDF]

    Action Date: 20 August 2016. Category: Return. Type: CS01. Barcode: X5E4SBGQ. Transaction: MzE1NTg4MzYwMGFkaXF6a2N4.

  19. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5D77P1T. Transaction: MzE1NTA0OTc1NGFkaXF6a2N4.

  20. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLHKVD. Transaction: MzEzMTY3NTIxMWFkaXF6a2N4.

  21. 9 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZKVC. Transaction: MzEzMDY3NjQxMGFkaXF6a2N4.

  22. 9 September 2015 Director's details changed for Mrs Sandra Pirie on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4FKZHBM. Transaction: MzEzMDY3NTYzMWFkaXF6a2N4.

  23. 21 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: S3IQIPGA. Transaction: MzEwOTcyNDM3MmFkaXF6a2N4.

  24. 20 August 2014 Current accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3EPBQTT. Transaction: MzEwNTk0MzIxMWFkaXF6a2N4.

  25. 20 August 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3EPB1JS. Transaction: MzEwNTkyNDA1OWFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:40:29 +0000