Edinburgh
EH8 8BR
Scotland
Director Name | Garry Douglas Gifford |
---|---|
Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 April 1995) |
Role | Chairman |
Correspondence Address | 7 Duart Crescent Edinburgh Midlothian EH4 7JR Scotland |
Director Name | Alfred M McKenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 18 July 1990) |
Role | Retired |
Correspondence Address | 17 Biggiesknowe Peebles Peeblesshire EH45 8HS Scotland |
Secretary Name | Neil Dawson Munro |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 32 years, 5 months (resigned 06 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Kirkhill Road Edinburgh Lothian EH16 5DD Scotland |
Director Name | Neil Dawson Munro |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1990(88 years, 11 months after company formation) |
Appointment Duration | 31 years, 1 month (resigned 06 December 2021) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 26 Kirkhill Road Edinburgh Lothian EH16 5DD Scotland |
Director Name | David M Beckett |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1995(93 years, 5 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 25 June 2007) |
Role | Minister |
Correspondence Address | 31 (1f1) Sciennes Road Edinburgh EH9 1NT Scotland |
Director Name | Philip Hope Brodie |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 21 November 2002) |
Role | Advocate |
Correspondence Address | 2 Cobden Crescent Edinburgh EH9 2BG Scotland |
Director Name | Prof John Richmond |
---|---|
Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 23 June 2003) |
Role | Physician |
Correspondence Address | 15 Church Hill Edinburgh Midlothian EH10 4BG Scotland |
Director Name | Ian Andrew Mather |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(105 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 26 June 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Inveralmond Drive Edinburgh EH4 6JX Scotland |
Website | edinburghcrematorium.com |
---|---|
Email address | [email protected] |
Telephone | 0131 5541500 |
Telephone region | Edinburgh |
Registered Address | The Lodge, Seafield Cemetery Seafield Place Edinburgh EH6 7QP Scotland |
---|---|
Constituency | Edinburgh East |
Ward | Leith |
16.7k at £1 | Edinburgh Crematorium LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 May 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 2 June 2024 (5 months, 4 weeks from now) |
31 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
---|---|
26 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
7 July 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
6 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
7 December 2021 | Termination of appointment of Neil Dawson Munro as a director on 6 December 2021 (1 page) |
7 December 2021 | Termination of appointment of Neil Dawson Munro as a secretary on 6 December 2021 (1 page) |
31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
26 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
1 July 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
30 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
26 June 2017 | Termination of appointment of Ian Andrew Mather as a director on 26 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Ian Andrew Mather as a director on 26 June 2017 (1 page) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
17 February 2016 | Appointment of Reverend Neil Norman Gardner as a director on 17 February 2016 (2 pages) |
17 February 2016 | Appointment of Reverend Neil Norman Gardner as a director on 17 February 2016 (2 pages) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
29 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Neil Dawson Munro on 21 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Neil Dawson Munro on 21 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Ian Andrew Mather on 21 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Ian Andrew Mather on 21 May 2010 (2 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
21 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (3 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (3 pages) |
21 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | Director resigned (1 page) |
30 May 2007 | Return made up to 19/05/07; full list of members (3 pages) |
30 May 2007 | Return made up to 19/05/07; full list of members (3 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
24 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
24 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
20 May 2005 | Return made up to 19/05/05; full list of members (7 pages) |
20 May 2005 | Return made up to 19/05/05; full list of members (7 pages) |
15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
4 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
4 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
26 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
26 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
11 June 2003 | Return made up to 09/06/03; full list of members
|
11 June 2003 | Return made up to 09/06/03; full list of members
|
10 April 2003 | Registered office changed on 10/04/03 from: 3 walker street edinburgh EH3 7JY (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 3 walker street edinburgh EH3 7JY (1 page) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (8 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (8 pages) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
6 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
6 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (7 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (7 pages) |
3 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
1 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
1 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
25 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
3 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
8 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
4 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
13 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
19 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
19 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
26 May 1995 | New director appointed (2 pages) |
26 May 1995 | New director appointed (2 pages) |
26 May 1995 | New director appointed (2 pages) |
26 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | New director appointed (2 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |