Company NamePaisley Cemetery Company, Limited
Company StatusActive
Company NumberSC001281
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameWilliam Snodgrass Fulton
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1989(87 years, 6 months after company formation)
Appointment Duration30 years
RoleHouse Factor
Country of ResidenceUnited Kingdom
Correspondence Address19 Glasgow Road
Paisley
PA1 3QX
Scotland
Director NameMr Frank McFadyen
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1996(94 years, 1 month after company formation)
Appointment Duration23 years, 5 months
RoleSuperintendant
Country of ResidenceScotland
Correspondence Address19 Glasgow Road
Paisley
PA1 3QX
Scotland
Director NameMr John Finette Paton
Date of BirthNovember 1934 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1996(94 years, 6 months after company formation)
Appointment Duration23 years
RoleBank Exeuctive
Country of ResidenceUnited Kingdom
Correspondence Address19 Glasgow Road
Paisley
PA1 3QX
Scotland
Director NameMr James Hamilton
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2006(104 years, 7 months after company formation)
Appointment Duration12 years, 12 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address19 Glasgow Road
Paisley
PA1 3QX
Scotland
Director NameMr Brian William Fulton
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(112 years, 6 months after company formation)
Appointment Duration5 years
RoleProperty Manager
Country of ResidenceScotland
Correspondence Address19 Glasgow Road
Paisley
PA1 3QX
Scotland
Director NameMr James Moulson
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(112 years, 6 months after company formation)
Appointment Duration5 years
RoleRetired Police Officer
Country of ResidenceScotland
Correspondence Address19 Glasgow Road
Paisley
PA1 3QX
Scotland
Secretary NamePattison & Sim Solicitors (Corporation)
StatusCurrent
Appointed13 June 1989(87 years, 6 months after company formation)
Appointment Duration30 years
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NamePattison & Company Solicitors (Corporation)
StatusCurrent
Appointed13 June 1989(87 years, 6 months after company formation)
Appointment Duration30 years
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Director NameArchibald Smith Crawford
Date of BirthAugust 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1989(87 years, 6 months after company formation)
Appointment Duration23 years, 11 months (resigned 30 May 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Ballater Drive
Paisley
Renfrewshire
PA2 7SH
Scotland
Director NameHugh Goudie
Date of BirthMay 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1989(87 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 06 January 1996)
RoleCompany Director
Correspondence Address203 Neilston Road
Paisley
Renfrewshire
PA2 6QW
Scotland
Director NameJohn Downie Herd
Date of BirthMarch 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1989(87 years, 6 months after company formation)
Appointment Duration13 years, 5 months (resigned 15 November 2002)
RoleSolicitor
Correspondence AddressRydale South Avenue
Thornly Park
Paisley
Renfrewshire
PA2 7SP
Scotland
Director NameMatthew Urie Sim
Date of BirthJune 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1989(87 years, 6 months after company formation)
Appointment Duration9 years (resigned 24 June 1998)
RoleSolicitor
Correspondence Address21 Thornly Park Avenue
Paisley
Renfrewshire
PA2 7SD
Scotland
Director NameWilliam Snodgrass Fulton
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1989(87 years, 6 months after company formation)
Appointment Duration28 years, 11 months (resigned 29 May 2018)
RoleHouse Factor
Country of ResidenceUnited Kingdom
Correspondence Address19 Glasgow Road
Paisley
PA1 3QX
Scotland

Contact

Telephone0141 8899283
Telephone regionGlasgow

Location

Registered Address19 Glasgow Road
Paisley
PA1 3QX
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10.8k at £1Mr William Snodgrass Fulton
9.65%
Ordinary
8k at £1Mr Ian Martin
7.12%
Ordinary
5.1k at £1John Finnette Paton
4.54%
Ordinary
5k at £1Archibald S. Crawford
4.46%
Ordinary
4.8k at £1Valerie Fulton
4.27%
Ordinary
-OTHER
30.60%
-
4.4k at £1James Hamilton
3.95%
Ordinary
3.9k at £1Executors Of Matthew Hodgart
3.45%
Ordinary
3.8k at £1Mrs Agnes M.r Blair
3.34%
Ordinary
3.5k at £1Frank Mcfadyen
3.13%
Ordinary
3.5k at £1Mr William John Sim
3.13%
Ordinary
3.3k at £1Mrs Olive M. Cassells
2.93%
Ordinary
3.2k at £1Mrs Marion W. Forrester
2.85%
Ordinary
2.7k at £1Brian William Fulton
2.36%
Ordinary
2.5k at £1Janice Hamilton
2.22%
Ordinary
2.4k at £1Mrs Jean Webb
2.18%
Ordinary
2.4k at £1Mr Ronald W. Barr
2.14%
Ordinary
2.3k at £1Mr James A. Speight
2.03%
Ordinary
2.1k at £1James Moulson
1.91%
Ordinary
2.1k at £1Jean Moulson
1.90%
Ordinary
2.1k at £1Mr Kenneth George Le May
1.85%
Ordinary

Financials

Year2014
Net Worth£1,212,295
Cash£1,119,626
Current Liabilities£158,865

Accounts

Latest Accounts28 February 2018 (1 year, 3 months ago)
Next Accounts Due30 November 2019 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End28 February

Returns

Latest Return12 June 2018 (1 year ago)
Next Return Due26 June 2019 (5 days from now)

Charges

9 May 2019Delivered on: 13 May 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
2 May 2019Delivered on: 8 May 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: All and whole the property known as woodside crematorium, 46 broomlands street, paisley PA1 2NP, as further described in the standard security and as shown shaded pink on the plan attached to the standard security.
Outstanding
18 April 2019Delivered on: 8 May 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: All present and future freehold or leasehold land situated in england or wales and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
Outstanding
18 April 2019Delivered on: 29 April 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
3 September 1991Delivered on: 13 September 1991
Satisfied on: 5 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 46 broomlands street paisley.
Fully Satisfied
18 May 1990Delivered on: 7 June 1990
Satisfied on: 3 November 1993
Persons entitled: Dunfermline Building Society

Classification: Standard security
Secured details: £60,000 and all sums due or to become due.
Particulars: Paisley cemetery & woodside crematorium 46, broomlands street paisley.
Fully Satisfied

Filing History

20 July 2017Notification of James Arthur Moulson as a person with significant control on 6 April 2017 (2 pages)
20 July 2017Notification of Brian William Fulton as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of James Hamilton as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Frank Mcfadyen as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of William Snodgrass Fulton as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of John Finnette Paton as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Confirmation statement made on 12 June 2017 with updates (9 pages)
4 July 2017Accounts for a small company made up to 28 February 2017 (9 pages)
11 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 112,392
(12 pages)
6 June 2016Accounts for a small company made up to 29 February 2016 (8 pages)
13 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 112,392
(10 pages)
2 June 2015Accounts for a small company made up to 28 February 2015 (8 pages)
28 October 2014Accounts for a small company made up to 28 February 2014 (8 pages)
9 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 112,392
(10 pages)
9 July 2014Appointment of Mr James Moulson as a director (2 pages)
9 July 2014Appointment of Mr James Moulson as a director (2 pages)
9 July 2014Appointment of Mr Brian William Fulton as a director (2 pages)
9 July 2014Director's details changed for Mr Frank Mcfadyen on 1 June 2014 (2 pages)
9 July 2014Director's details changed for John Finette Paton on 1 June 2014 (2 pages)
9 July 2014Director's details changed for Mr James Hamilton on 1 June 2014 (2 pages)
9 July 2014Director's details changed for William Snodgrass Fulton on 1 June 2014 (2 pages)
9 July 2014Director's details changed for Mr Frank Mcfadyen on 1 June 2014 (2 pages)
9 July 2014Director's details changed for John Finette Paton on 1 June 2014 (2 pages)
9 July 2014Director's details changed for Mr James Hamilton on 1 June 2014 (2 pages)
9 July 2014Director's details changed for William Snodgrass Fulton on 1 June 2014 (2 pages)
5 December 2013Satisfaction of charge 2 in full (4 pages)
10 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (11 pages)
10 July 2013Director's details changed for Mr Frank Mcfadyen on 30 May 2013 (2 pages)
10 July 2013Termination of appointment of Archibald Crawford as a director (1 page)
10 July 2013Termination of appointment of Archibald Crawford as a director (1 page)
6 June 2013Accounts for a small company made up to 28 February 2013 (9 pages)
10 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (12 pages)
8 June 2012Accounts for a small company made up to 29 February 2012 (8 pages)
7 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (12 pages)
2 June 2011Accounts for a small company made up to 28 February 2011 (7 pages)
29 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (26 pages)
29 June 2010Director's details changed for Archibald Smith Crawford on 12 June 2010 (2 pages)
29 June 2010Director's details changed for John Finette Paton on 12 June 2010 (2 pages)
29 June 2010Director's details changed for William Snodgrass Fulton on 12 June 2010 (2 pages)
29 June 2010Director's details changed for Frank Mcfadyen on 12 June 2010 (2 pages)
29 June 2010Secretary's details changed for Pattison & Sim Solicitors on 12 June 2010 (2 pages)
2 June 2010Accounts for a small company made up to 28 February 2010 (7 pages)
7 July 2009Return made up to 12/06/09; full list of members (24 pages)
1 June 2009Accounts for a small company made up to 28 February 2009 (8 pages)
26 September 2008Accounts for a small company made up to 28 February 2008 (8 pages)
19 June 2008Return made up to 12/06/08; full list of members (23 pages)
25 July 2007Return made up to 12/06/07; full list of members (10 pages)
5 June 2007Accounts for a small company made up to 28 February 2007 (8 pages)
26 September 2006New director appointed (3 pages)
1 August 2006Return made up to 12/06/06; no change of members (8 pages)
31 May 2006Accounts for a small company made up to 28 February 2006 (7 pages)
25 July 2005Return made up to 12/06/05; full list of members (12 pages)
11 July 2005Accounts for a small company made up to 28 February 2005 (8 pages)
12 May 2005Director's particulars changed (1 page)
5 August 2004Return made up to 12/06/04; change of members (8 pages)
16 June 2004Accounts for a small company made up to 28 February 2004 (8 pages)
30 June 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
15 May 2003Accounts for a small company made up to 28 February 2003 (7 pages)
17 July 2002Return made up to 12/06/02; change of members (10 pages)
10 June 2002Accounts for a small company made up to 28 February 2002 (7 pages)
19 December 2001Accounts for a small company made up to 28 February 2001 (7 pages)
26 July 2001Return made up to 12/06/01; change of members (7 pages)
4 October 2000Return made up to 12/06/00; full list of members (69 pages)
4 October 2000Ad 17/08/99-30/09/99 £ si [email protected]=10592 £ ic 101800/112392 (3 pages)
2 August 2000Accounts for a small company made up to 29 February 2000 (7 pages)
28 July 1999Full accounts made up to 28 February 1999 (14 pages)
21 June 1999Return made up to 12/06/99; no change of members (7 pages)
21 June 1999Director resigned (1 page)
9 July 1998Accounts for a small company made up to 28 February 1998 (5 pages)
8 July 1998Return made up to 12/06/98; full list of members (10 pages)
8 August 1997Return made up to 12/06/97; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 July 1997Accounts for a small company made up to 28 February 1997 (5 pages)
19 June 1996New director appointed (2 pages)
17 June 1996Return made up to 12/06/96; change of members (8 pages)
31 May 1996Accounts for a small company made up to 28 February 1996 (5 pages)
19 February 1996New director appointed (2 pages)
19 February 1996Director resigned (1 page)
25 October 1995Accounts for a small company made up to 28 February 1995 (5 pages)