The Scottish Cremation Society Ltd.

Company Name	The Scottish Cremation Society Ltd.
Company Status	Active
Company Number	SC002101
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr John Murray Chapman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(107 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Retired Consulting Engineer
Country of Residence	Scotland
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Iain Frederick Atack
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(113 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Andrew McFarlane
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr John Rorison Morse
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Dr Jonathan Cossar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Gordon William Armour
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(118 years after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mrs Kay Thomson
Status	Current
Appointed	01 December 2019(118 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Ms Linsay Ann Johnstone Colville
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Events Management Director
Country of Residence	Scotland
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Mark Edward Johnstone
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Prof Robert Barr Jack
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(87 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 22 September 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lanton Road Lanton Park Glasgow G43 2SR Scotland

Director Name	James Beaton Marshall
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(87 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 December 2011)
Role	Chartered Accountant
Correspondence Address	14 Hughenden Gardens Glasgow G12 9XW Scotland

Director Name	David Iain Muir
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(87 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 September 1991)
Role	Company Director
Correspondence Address	Strathallan 5 Eglinton Drive Giffnock Glasgow Lanarkshire G46 7NQ Scotland

Director Name	Charles Allan Oakley
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(87 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 1993)
Role	Lecturer
Correspondence Address	10 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(87 years, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 16 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Geoffrey Cheyne Calderhead Duncan
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(87 years, 10 months after company formation)
Appointment Duration	15 years (resigned 30 September 2004)
Role	Solicitor
Correspondence Address	Mid Clevans Clevans Road Bridge Of Weir Renfrewshire PA11 3HP Scotland

Director Name	Mr John Bruce Park
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(87 years, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 13 December 2018)
Role	Master Plumber
Country of Residence	Scotland
Correspondence Address	30 Haggswood Avenue Glasgow G41 4RH Scotland

Secretary Name	Donald Paterson Lindsay
Nationality	British
Status	Resigned
Appointed	28 September 1989(87 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	240 Churchill Drive Glasgow Lanarkshire G11 7HB Scotland

Director Name	John Archibald Amoor Speirs
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(91 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1993)
Role	Chartered Surveyor
Correspondence Address	Clifton Strathblane Glasgow G63 9EX Scotland

Director Name	John Noel Patrick Ford
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(92 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 1997)
Role	Administration & Finance Dir
Country of Residence	Scotland
Correspondence Address	South Lodge Ballindalloch Balfron G63 0RQ Scotland

Director Name	Robert Lindsay Cromar
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(92 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 1999)
Role	Banker (Retired)
Correspondence Address	Harvard 80 Milverton Road Whitecraigs Glasgow Lanarkshire G46 7LG Scotland

Secretary Name	John Macarthur Gordon
Nationality	British
Status	Resigned
Appointed	09 March 1998(96 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	16 Darvel Drive Newton Mearns Glasgow Lanarkshire G77 5SQ Scotland

Director Name	Mr David McVicar
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(96 years, 10 months after company formation)
Appointment Duration	16 years, 12 months (resigned 15 September 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	27 Henderland Road Bearsden Glasgow G61 1JQ Scotland

Director Name	Philip Hill Spence
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(97 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 March 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	15 Rowan Gardens Glasgow Lanarkshire G41 5BT Scotland

Director Name	David Bell Wilson Jnr
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(98 years after company formation)
Appointment Duration	21 years, 3 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Andrew Hardie Primrose
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(103 years after company formation)
Appointment Duration	14 years, 9 months (resigned 23 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Grange Road Bearsden Glasgow G61 3PL Scotland

Secretary Name	Mr Gordon William Armour
Nationality	British
Status	Resigned
Appointed	06 October 2008(106 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	66 Octavia Terrace Greenock Renfrewshire PA16 7PY Scotland

Director Name	Very Reverend John Cairns Christie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(117 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2021)
Role	Church Minister
Country of Residence	Scotland
Correspondence Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Contact

Website	glasgowcrematorium.co.uk
Telephone	0141 5674500
Telephone region	Glasgow

Location

Registered Address	4th Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

220 at £1	Executors Of Paul Rottenburg 6.31% Ordinary
220 at £1	Executors Of Rennie Watson 6.31% Ordinary
1.3k at £1	G.w. Armour 36.51% Ordinary
120 at £1	Executors Of James 3.44% Ordinary
115 at £1	Executors Of G.l.j. 3.30% Ordinary
100 at £1	Richard Allan 2.87% Ordinary
55 at £1	Executors Of John 1.58% Ordinary
55 at £1	John H.c Wishart 1.58% Ordinary
50 at £1	Executors Of Charles 1.43% Ordinary
50 at £1	George Edward Orr Walker 1.43% Ordinary
50 at £1	W. Connall 1.43% Ordinary
45 at £1	Neil Ross 1.29% Ordinary
30 at £1	Executors Of Thomas Bond Sprague 0.86% Ordinary
25 at £1	Executors Of Adam Teacher 0.72% Ordinary
25 at £1	Executors Of John Y. Per Borland King-stewart 0.72% Ordinary
25 at £1	Executors Of Stehen Perborland King-stewart 0.72% Ordinary
23 at £1	Executors Of W.m.j. Wood 0.66% Ordinary
20 at £1	Executors Of Fritz Rottenburg 0.57% Ordinary
20 at £1	Executors Of Herbert S. Pullar 0.57% Ordinary
20 at £1	Executors Of J. Richard Per Watt & Son 0.57% Ordinary
20 at £1	Executors Of J. Viz Finlayson 0.57% Ordinary
20 at £1	Executors Of James Per George C Dewan 0.57% Ordinary
20 at £1	Executors Of Jas F. Pullar 0.57% Ordinary
20 at £1	Executors Of John R.k. Viz & Executors Of Eliz Law 0.57% Ordinary
20 at £1	Executors Of Robert M. Paterson 0.57% Ordinary
20 at £1	Executors Of W.m. Paton Buchan 0.57% Ordinary
20 at £1	Executors Of Walter G. 0.57% Ordinary
15 at £1	Executors Of A.m. Brook 0.43% Ordinary
15 at £1	Executors Of Hendry D. 0.43% Ordinary
15 at £1	Executors Of R.a. Robertson 0.43% Ordinary
15 at £1	William Key 0.43% Ordinary
10 at £1	Arthur Turnbull 0.29% Ordinary
10 at £1	C. Dickson 0.29% Ordinary
10 at £1	Executors Of A.c. Wallace 0.29% Ordinary
10 at £1	Executors Of Adam Viz Arnold E Henderson 0.29% Ordinary
10 at £1	Executors Of Agnest 0.29% Ordinary
10 at £1	Executors Of Alex B. 0.29% Ordinary
10 at £1	Executors Of Andrew Turnbull 0.29% Ordinary
10 at £1	Executors Of Archibald 0.29% Ordinary
10 at £1	Executors Of Archibald Per Graham R Deeny 0.29% Ordinary
10 at £1	Executors Of Arthur 0.29% Ordinary
10 at £1	Executors Of Arthur G. Robinson 0.29% Ordinary
10 at £1	Executors Of C.i. Urquhart 0.29% Ordinary
10 at £1	Executors Of Campbell 0.29% Ordinary
10 at £1	Executors Of Charles B.b Watson 0.29% Ordinary
10 at £1	Executors Of E.h. 0.29% Ordinary
10 at £1	Executors Of Gavin Miller Viz Buchanan 0.29% Ordinary
10 at £1	Executors Of George Stevenson 0.29% Ordinary
10 at £1	Executors Of H.b. Per Hnery Halcro Fyfe 0.29% Ordinary
10 at £1	Executors Of Isabella Pierce 0.29% Ordinary
10 at £1	Executors Of J. 0.29% Ordinary
10 at £1	Executors Of J.m. Per Baptie & Executors Of Craig 0.29% Ordinary
10 at £1	Executors Of James M. Per Cowan & Executors Of Grove 0.29% Ordinary
10 at £1	Executors Of James Per Hill & Executors Of Hoggan 0.29% Ordinary
10 at £1	Executors Of Jessie Margaret Viz R. A. Williamson Norwood 0.29% Ordinary
10 at £1	Executors Of Jessie Robertson Blackie Leslie 0.29% Ordinary
10 at £1	Executors Of John A. 0.29% Ordinary
10 at £1	Executors Of John Per C Tewing 0.29% Ordinary
10 at £1	Executors Of John Per W.m Marshall 0.29% Ordinary
10 at £1	Executors Of John Pershire Edwards & Executors Of Carson 0.29% Ordinary
10 at £1	Executors Of John Vizprof Glaister 0.29% Ordinary
10 at £1	Executors Of Johnstone Per Williamson & Executors Of Bell 0.29% Ordinary
10 at £1	Executors Of Joseph Banksviz Misses Hilliard 0.29% Ordinary
10 at £1	Executors Of M.c.l. 0.29% Ordinary
10 at £1	Executors Of M.viz Biggar 0.29% Ordinary
10 at £1	Executors Of Margaret Getrude Scott 0.29% Ordinary
10 at £1	Executors Of Margaret Stewart 0.29% Ordinary
10 at £1	Executors Of Matthew T. Viz Hugh Brown 0.29% Ordinary
10 at £1	Executors Of R.j. 0.29% Ordinary
10 at £1	Executors Of Thomas 0.29% Ordinary
10 at £1	Executors Of Thomas Anderson 0.29% Ordinary
10 at £1	Executors Of W. Watson 0.29% Ordinary
10 at £1	Executors Of W.e.d. Simpson 0.29% Ordinary
10 at £1	Executors Of W.j. Per Mclaymurray & Executors Of Spens 0.29% Ordinary
10 at £1	Executors Of W.m. Kirklinton 0.29% Ordinary
10 at £1	Executors Of W.m. Per W.w. & Executors Of J. Mcclure 0.29% Ordinary
10 at £1	Executors Of Walter Stewart Viz Walter Stewart Fisher 0.29% Ordinary
10 at £1	Executors Of Winifred J. Paton 0.29% Ordinary
10 at £1	Grace Matheison 0.29% Ordinary
10 at £1	James Archibald 0.29% Ordinary
10 at £1	James Erskine 0.29% Ordinary
10 at £1	James Pipe 0.29% Ordinary
10 at £1	James Provan 0.29% Ordinary
10 at £1	James Watson 0.29% Ordinary
10 at £1	Johann Kiep 0.29% Ordinary
10 at £1	John Christie 0.29% Ordinary
10 at £1	John Watson 0.29% Ordinary
10 at £1	Lord Rowallan 0.29% Ordinary
10 at £1	M. Duncan & P. Duncan 0.29% Ordinary
10 at £1	Oswald Fergus 0.29% Ordinary
10 at £1	R. Grischotte 0.29% Ordinary
10 at £1	Robert Algie Williamson 0.29% Ordinary
10 at £1	Robert Bell 0.29% Ordinary
10 at £1	Robert Montgomerie 0.29% Ordinary
10 at £1	Stuart Brown 0.29% Ordinary
10 at £1	W. Bolton 0.29% Ordinary
10 at £1	W. Church 0.29% Ordinary
10 at £1	W.f. Paton 0.29% Ordinary
10 at £1	W.j. Stevenson 0.29% Ordinary
5 at £1	Executors Of Elizabeth 0.14% Ordinary
5 at £1	Executors Of J. Garfrae 0.14% Ordinary
5 at £1	Executors Of W.m.d. Viz Thomson Lawrie & Shareholder Name Missing 0.14% Ordinary
5 at £1	Executors Of Walter G. Spens 0.14% Ordinary
5 at £1	James Robertson 0.14% Ordinary
4 at £1	Executors Of W.m. Per Jeffrey & Shareholder Name Missing 0.11% Ordinary
3 at £1	Executors Of David Hardie 0.09% Ordinary
2 at £1	Executors Of J. Keir 0.06% Ordinary
1 at £1	Alexander Noble 0.03% Ordinary
1 at £1	Alexander Philip 0.03% Ordinary
1 at £1	Andrew Hardie Primrose 0.03% Ordinary
1 at £1	Ann B. Ross 0.03% Ordinary
1 at £1	Charles Moir 0.03% Ordinary
1 at £1	D.b. Wilson 0.03% Ordinary
1 at £1	David Mcvicar 0.03% Ordinary
1 at £1	E. Mitchell 0.03% Ordinary
1 at £1	Executors Of Andrew 0.03% Ordinary
1 at £1	Executors Of James B. 0.03% Ordinary
1 at £1	Executors Of James Mitchell 0.03% Ordinary
1 at £1	Executors Of Jane E. Tair 0.03% Ordinary
1 at £1	Executors Of John Galloway 0.03% Ordinary
1 at £1	Executors Of M. Viz Maj Mathew-hay 0.03% Ordinary
1 at £1	Executors Of Violet M. Craig Robertson 0.03% Ordinary
1 at £1	Geoffrey Martin Rhodes 0.03% Ordinary
1 at £1	George Allen 0.03% Ordinary
1 at £1	J. Dalgleish 0.03% Ordinary
1 at £1	James A. Richmond 0.03% Ordinary
1 at £1	James Denholm 0.03% Ordinary
1 at £1	John Ford 0.03% Ordinary
1 at £1	John M. Chapman 0.03% Ordinary
1 at £1	John Park 0.03% Ordinary
1 at £1	John Warren 0.03% Ordinary
1 at £1	Levack 0.03% Ordinary
1 at £1	Malcolm Ross 0.03% Ordinary
1 at £1	Neil Ross Jnr 0.03% Ordinary
1 at £1	Philip Spence 0.03% Ordinary
1 at £1	Robert Bird 0.03% Ordinary
1 at £1	S. Barnett 0.03% Ordinary
1 at £1	Stephen Inglis 0.03% Ordinary
1 at £1	William Monteith 0.03% Ordinary

Financials

Year	2014
Turnover	£894,394
Net Worth	£1,780,918
Cash	£203,318
Current Liabilities	£102,486

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2022 (12 months ago)
Next Return Due	12 October 2023 (2 weeks, 4 days from now)

Charges

22 March 1996	Delivered on: 3 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 January 2021	Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 January 2021 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (20 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with updates (13 pages)
29 September 2020	Cessation of Gordon William Armour as a person with significant control on 12 December 2019 (1 page)
29 September 2020	Notification of Kay Thomson as a person with significant control on 12 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Andrew Mcfarlane on 1 December 2019 (2 pages)
17 December 2019	Director's details changed for Dr Jonathan Cossar on 1 December 2019 (2 pages)
17 December 2019	Appointment of Mr Gordon William Armour as a director on 1 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr John Rorison Morse on 1 December 2019 (2 pages)
17 December 2019	Director's details changed for David Bell Wilson Jnr on 1 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr John Murray Chapman on 1 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Iain Frederick Atack on 1 December 2019 (2 pages)
17 December 2019	Director's details changed for Very Reverend John Cairns Christie on 1 December 2019 (2 pages)
17 December 2019	Director's details changed for Very Reverend John Cairns Christie on 1 December 2019 (2 pages)
17 December 2019	Appointment of Mrs Kay Thomson as a secretary on 1 December 2019 (2 pages)
17 December 2019	Termination of appointment of Gordon William Armour as a secretary on 1 December 2019 (1 page)
2 October 2019	Confirmation statement made on 28 September 2019 with updates (13 pages)
1 October 2019	Full accounts made up to 31 December 2018 (20 pages)
30 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 September 2019	Termination of appointment of Philip Hill Spence as a director on 1 March 2019 (1 page)
23 September 2019	Appointment of Dr Jonathan Cossar as a director on 14 June 2019 (2 pages)
23 September 2019	Termination of appointment of Andrew Hardie Primrose as a director on 23 September 2019 (1 page)
23 September 2019	Termination of appointment of John Bruce Park as a director on 13 December 2018 (1 page)
23 September 2019	Appointment of Mr John Rorison Morse as a director on 14 June 2019 (2 pages)
23 September 2019	Appointment of Very Reverend John Cairns Christie as a director on 14 June 2019 (2 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with updates (13 pages)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
23 October 2017	Confirmation statement made on 28 September 2017 with updates (13 pages)
23 October 2017	Confirmation statement made on 28 September 2017 with updates (13 pages)
10 October 2017	Satisfaction of charge 1 in full (4 pages)
10 October 2017	Satisfaction of charge 1 in full (4 pages)
10 October 2017	Second filing of Confirmation Statement dated 28/09/2016 (7 pages)
10 October 2017	Second filing of Confirmation Statement dated 28/09/2016 (7 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
27 July 2017	Appointment of Mr Andrew Mcfarlane as a director on 24 May 2016 (2 pages)
27 July 2017	Appointment of Mr Andrew Mcfarlane as a director on 24 May 2016 (2 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 10/10/2017 (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (17 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 10/10/2017 (5 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (17 pages)
16 November 2015	Termination of appointment of James Allan Denholm as a director on 16 August 2015 (1 page)
16 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3,487 (19 pages)
16 November 2015	Termination of appointment of James Allan Denholm as a director on 16 August 2015 (1 page)
16 November 2015	Termination of appointment of David Mcvicar as a director on 15 September 2015 (1 page)
16 November 2015	Termination of appointment of David Mcvicar as a director on 15 September 2015 (1 page)
16 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3,487 (19 pages)
16 November 2015	Appointment of Mr Iain Frederick Atack as a director on 11 June 2015 (2 pages)
16 November 2015	Appointment of Mr Iain Frederick Atack as a director on 11 June 2015 (2 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
24 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3,487 (20 pages)
24 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3,487 (20 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
20 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3,487 (20 pages)
20 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3,487 (20 pages)
1 August 2013	Full accounts made up to 31 December 2012 (14 pages)
1 August 2013	Full accounts made up to 31 December 2012 (14 pages)
7 November 2012	Director's details changed for Philip Hill Spence on 1 October 2012 (2 pages)
7 November 2012	Director's details changed for James Allan Denholm on 1 October 2012 (2 pages)
7 November 2012	Director's details changed for David Bell Wilson Jnr on 1 October 2012 (2 pages)
7 November 2012	Director's details changed for David Bell Wilson Jnr on 1 October 2012 (2 pages)
7 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (20 pages)
7 November 2012	Director's details changed for David Bell Wilson Jnr on 1 October 2012 (2 pages)
7 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (20 pages)
7 November 2012	Director's details changed for James Allan Denholm on 1 October 2012 (2 pages)
7 November 2012	Director's details changed for Philip Hill Spence on 1 October 2012 (2 pages)
7 November 2012	Director's details changed for Philip Hill Spence on 1 October 2012 (2 pages)
7 November 2012	Director's details changed for James Allan Denholm on 1 October 2012 (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 April 2012	Termination of appointment of James Marshall as a director (2 pages)
25 April 2012	Termination of appointment of James Marshall as a director (2 pages)
28 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (24 pages)
28 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (24 pages)
16 September 2011	Full accounts made up to 31 December 2010 (13 pages)
16 September 2011	Full accounts made up to 31 December 2010 (13 pages)
16 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (24 pages)
16 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (24 pages)
29 September 2010	Full accounts made up to 31 December 2009 (26 pages)
29 September 2010	Full accounts made up to 31 December 2009 (26 pages)
12 October 2009	Annual return made up to 28 September 2009 (8 pages)
12 October 2009	Annual return made up to 28 September 2009 (8 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 July 2009	Director appointed john murray chapman (2 pages)
22 July 2009	Director appointed john murray chapman (2 pages)
6 May 2009	Appointment terminated secretary john gordon (1 page)
6 May 2009	Appointment terminated secretary john gordon (1 page)
20 October 2008	Return made up to 28/09/08; full list of members (15 pages)
20 October 2008	Return made up to 28/09/08; full list of members (15 pages)
9 October 2008	Secretary appointed gordon william armour (1 page)
9 October 2008	Secretary appointed gordon william armour (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (13 pages)
5 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2007	Return made up to 28/09/07; full list of members (15 pages)
29 October 2007	Return made up to 28/09/07; full list of members (15 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
6 October 2006	Return made up to 28/09/06; full list of members (15 pages)
6 October 2006	Return made up to 28/09/06; full list of members (15 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 September 2005	Return made up to 28/09/05; full list of members (15 pages)
30 September 2005	Return made up to 28/09/05; full list of members (15 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 October 2004	Return made up to 28/09/04; full list of members (16 pages)
4 October 2004	Return made up to 28/09/04; full list of members (16 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 October 2003	Return made up to 28/09/03; full list of members (16 pages)
2 October 2003	Return made up to 28/09/03; full list of members (16 pages)
10 October 2002	Return made up to 28/09/02; full list of members (16 pages)
10 October 2002	Return made up to 28/09/02; full list of members (16 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 October 2001	Return made up to 28/09/01; full list of members (16 pages)
12 October 2001	Return made up to 28/09/01; full list of members (16 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2000	Return made up to 28/09/00; full list of members (15 pages)
25 October 2000	Return made up to 28/09/00; full list of members (15 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Return made up to 28/09/99; no change of members (8 pages)
20 October 1999	Return made up to 28/09/99; no change of members (8 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
24 October 1997	Return made up to 28/09/97; full list of members (18 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Return made up to 28/09/97; full list of members (18 pages)
21 October 1996	Return made up to 28/09/96; no change of members (8 pages)
21 October 1996	Return made up to 28/09/96; no change of members (8 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 April 1996	Partic of mort/charge * (6 pages)
3 April 1996	Partic of mort/charge * (6 pages)
26 October 1995	Return made up to 28/09/95; no change of members (10 pages)
26 October 1995	Return made up to 28/09/95; no change of members (10 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
13 December 1901	Incorporation (8 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (8 pages)

The Scottish Cremation Society Ltd.

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