| Company Name | Leith Cemetery & Crematorium Company Limited |
|---|---|
| Director | Neil Norman Gardner |
| Company Status | Active |
| Company Number | SC001635 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Rev Neil Norman Gardner |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2016(114 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Parish Minister |
| Country of Residence | Scotland |
| Correspondence Address | Manse Of Canongate Canongate 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 |
Contact
| Website | edinburghcrematorium.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5541500 |
| Telephone region | Edinburgh |
Location
| Registered Address | The Lodge, Seafield Cemetery Seafield Place Edinburgh EH6 7QP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith |
Shareholders
| 16.7k at £1 | Edinburgh Crematorium LTD 100.00% Ordinary |
|---|
Accounts
| 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 |
Returns
| Latest Return | 19 May 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (5 months, 4 weeks from now) |
Filing History
| 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) |