Dean Cemetery Trust Ltd., (The)

Company Name	Dean Cemetery Trust Ltd., (The)
Company Status	Active
Company Number	SC033307
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 August 1958(65 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Graeme David Forbes
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 November 1988(30 years, 3 months after company formation)
Appointment Duration	34 years, 10 months
Role	Seedsman
Country of Residence	Scotland
Correspondence Address	2 Braehead Loan Edinburgh EH4 6BL Scotland

Secretary Name	Ian James Gourlay
Nationality	British
Status	Current
Appointed	01 February 2001(42 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	4 Queens Crescent Falkirk Stirlingshire FK1 5JL Scotland

Director Name	Mr Gavin Graham Robert McEwan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(57 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Duncan James Gourlay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(58 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Assoc. Director Weatherby Bank
Country of Residence	United Kingdom
Correspondence Address	2/ Wallace Brae Gardens Reddingmuirhead Falkirk Stirlingshire FK2 0GA Scotland

Director Name	Duncan John Forbes
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(63 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	55 Whitehouse Road Edinburgh Midlothian EH4 6PE Scotland

Director Name	Basil Chisholm Skinner
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1988(30 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 1995)
Role	University Lecturer
Correspondence Address	Southfield Farm House Edinburgh EH15 1SR Scotland

Director Name	Robin Orr Blair
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1988(30 years, 3 months after company formation)
Appointment Duration	27 years, 7 months (resigned 12 July 2016)
Role	Writer To The Signet
Correspondence Address	2 Blacket Place Edinburgh EH9 1RL Scotland

Director Name	Timothy Charles Simpson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1988(30 years, 3 months after company formation)
Appointment Duration	32 years, 1 month (resigned 31 December 2020)
Role	Architect
Correspondence Address	27 Park Road Edinburgh Midlothian EH6 4LA Scotland

Secretary Name	Michael Erroll Campbell Penney
Nationality	British
Status	Resigned
Appointed	22 November 1988(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 1990)
Role	Company Director
Correspondence Address	8 Murrayfield Drive Edinburgh Midlothian EH12 6EB Scotland

Secretary Name	Edward McBay Souter
Nationality	British
Status	Resigned
Appointed	06 July 1990(31 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2001)
Role	Retired
Correspondence Address	Ballogie 6 Broomyknowe Edinburgh Midlothian EH14 1JZ Scotland

Contact

Website	deancemetery.org.uk
Telephone	0131 3321496
Telephone region	Edinburgh

Location

Registered Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£224,958
Net Worth	£3,359,724
Cash	£14,861
Current Liabilities	£6,879

Accounts

Latest Accounts	5 April 2023 (6 months ago)
Next Accounts Due	5 January 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	5 April

Returns

Latest Return	16 February 2023 (7 months, 2 weeks ago)
Next Return Due	1 March 2024 (4 months, 4 weeks from now)

Filing History

7 January 2021	Termination of appointment of Timothy Charles Simpson as a director on 31 December 2020 (1 page)
2 September 2020	Full accounts made up to 5 April 2020 (21 pages)
24 February 2020	Confirmation statement made on 16 February 2020 with no updates (2 pages)
13 May 2019	Full accounts made up to 5 April 2019 (19 pages)
25 February 2019	Confirmation statement made on 16 February 2019 with no updates (2 pages)
30 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 July 2018	Statement of company's objects (2 pages)
1 June 2018	Full accounts made up to 5 April 2018 (19 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with no updates (2 pages)
14 July 2017	Appointment of Duncan James Gourlay as a director on 11 July 2017 (3 pages)
14 July 2017	Appointment of Duncan James Gourlay as a director on 11 July 2017 (3 pages)
31 May 2017	Full accounts made up to 5 April 2017 (18 pages)
31 May 2017	Full accounts made up to 5 April 2017 (18 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
27 July 2016	Termination of appointment of Robin Orr Blair as a director on 12 July 2016 (2 pages)
27 July 2016	Termination of appointment of Robin Orr Blair as a director on 12 July 2016 (2 pages)
18 May 2016	Full accounts made up to 5 April 2016 (23 pages)
18 May 2016	Full accounts made up to 5 April 2016 (23 pages)
15 April 2016	Annual return made up to 16 February 2016 (17 pages)
15 April 2016	Annual return made up to 16 February 2016 (17 pages)
11 December 2015	Appointment of Mr Gavin Graham Robert Mcewan as a director on 1 December 2015 (3 pages)
11 December 2015	Appointment of Mr Gavin Graham Robert Mcewan as a director on 1 December 2015 (3 pages)
30 May 2015	Full accounts made up to 5 April 2015 (15 pages)
30 May 2015	Full accounts made up to 5 April 2015 (15 pages)
30 May 2015	Full accounts made up to 5 April 2015 (15 pages)
5 March 2015	Annual return made up to 16 February 2015 (15 pages)
5 March 2015	Annual return made up to 16 February 2015 (15 pages)
9 May 2014	Full accounts made up to 5 April 2014 (16 pages)
9 May 2014	Full accounts made up to 5 April 2014 (16 pages)
9 May 2014	Full accounts made up to 5 April 2014 (16 pages)
2 May 2014	Annual return made up to 16 February 2014 (15 pages)
2 May 2014	Annual return made up to 16 February 2014 (15 pages)
16 May 2013	Full accounts made up to 5 April 2013 (16 pages)
16 May 2013	Full accounts made up to 5 April 2013 (16 pages)
16 May 2013	Full accounts made up to 5 April 2013 (16 pages)
26 February 2013	Annual return made up to 16 February 2013 (15 pages)
26 February 2013	Annual return made up to 16 February 2013 (15 pages)
24 May 2012	Full accounts made up to 5 April 2012 (16 pages)
24 May 2012	Full accounts made up to 5 April 2012 (16 pages)
24 May 2012	Full accounts made up to 5 April 2012 (16 pages)
28 February 2012	Annual return made up to 16 February 2012 (15 pages)
28 February 2012	Annual return made up to 16 February 2012 (15 pages)
22 February 2012	Register(s) moved to registered inspection location (2 pages)
22 February 2012	Register(s) moved to registered inspection location (2 pages)
22 February 2012	Register inspection address has been changed (2 pages)
22 February 2012	Register inspection address has been changed (2 pages)
2 June 2011	Full accounts made up to 5 April 2011 (16 pages)
2 June 2011	Full accounts made up to 5 April 2011 (16 pages)
2 June 2011	Full accounts made up to 5 April 2011 (16 pages)
28 February 2011	Annual return made up to 16 February 2011 (15 pages)
28 February 2011	Annual return made up to 16 February 2011 (15 pages)
13 May 2010	Full accounts made up to 5 April 2010 (15 pages)
13 May 2010	Full accounts made up to 5 April 2010 (15 pages)
13 May 2010	Full accounts made up to 5 April 2010 (15 pages)
23 February 2010	Annual return made up to 16 February 2010 (15 pages)
23 February 2010	Annual return made up to 16 February 2010 (15 pages)
19 May 2009	Full accounts made up to 5 April 2009 (15 pages)
19 May 2009	Full accounts made up to 5 April 2009 (15 pages)
19 May 2009	Full accounts made up to 5 April 2009 (15 pages)
26 February 2009	Annual return made up to 16/02/09 (10 pages)
26 February 2009	Annual return made up to 16/02/09 (10 pages)
29 May 2008	Full accounts made up to 5 April 2008 (15 pages)
29 May 2008	Full accounts made up to 5 April 2008 (15 pages)
29 May 2008	Full accounts made up to 5 April 2008 (15 pages)
25 February 2008	Annual return made up to 16/02/08 363(287) ‐ Registered office changed on 25/02/08 363(288) ‐ Director's particulars changed (4 pages)
25 February 2008	Annual return made up to 16/02/08 363(287) ‐ Registered office changed on 25/02/08 363(288) ‐ Director's particulars changed (4 pages)
1 June 2007	Full accounts made up to 5 April 2007 (14 pages)
1 June 2007	Full accounts made up to 5 April 2007 (14 pages)
1 June 2007	Full accounts made up to 5 April 2007 (14 pages)
22 February 2007	Annual return made up to 16/02/07 363(288) ‐ Director's particulars changed (4 pages)
22 February 2007	Annual return made up to 16/02/07 363(288) ‐ Director's particulars changed (4 pages)
16 May 2006	Full accounts made up to 5 April 2006 (14 pages)
16 May 2006	Full accounts made up to 5 April 2006 (14 pages)
16 May 2006	Full accounts made up to 5 April 2006 (14 pages)
22 February 2006	Annual return made up to 16/02/06 (4 pages)
22 February 2006	Annual return made up to 16/02/06 (4 pages)
16 June 2005	Full accounts made up to 5 April 2005 (13 pages)
16 June 2005	Full accounts made up to 5 April 2005 (13 pages)
16 June 2005	Full accounts made up to 5 April 2005 (13 pages)
17 February 2005	Annual return made up to 16/02/05 (4 pages)
17 February 2005	Annual return made up to 16/02/05 (4 pages)
6 July 2004	Full accounts made up to 5 April 2004 (13 pages)
6 July 2004	Full accounts made up to 5 April 2004 (13 pages)
6 July 2004	Full accounts made up to 5 April 2004 (13 pages)
18 February 2004	Annual return made up to 16/02/04 (4 pages)
18 February 2004	Annual return made up to 16/02/04 (4 pages)
15 July 2003	Full accounts made up to 5 April 2003 (13 pages)
15 July 2003	Full accounts made up to 5 April 2003 (13 pages)
15 July 2003	Full accounts made up to 5 April 2003 (13 pages)
11 March 2003	Annual return made up to 16/02/03 (4 pages)
11 March 2003	Annual return made up to 16/02/03 (4 pages)
10 July 2002	Full accounts made up to 5 April 2002 (15 pages)
10 July 2002	Full accounts made up to 5 April 2002 (15 pages)
10 July 2002	Full accounts made up to 5 April 2002 (15 pages)
19 February 2002	Annual return made up to 16/02/02 (4 pages)
19 February 2002	Annual return made up to 16/02/02 (4 pages)
8 August 2001	Full accounts made up to 5 April 2001 (14 pages)
8 August 2001	Full accounts made up to 5 April 2001 (14 pages)
8 August 2001	Full accounts made up to 5 April 2001 (14 pages)
14 February 2001	Registered office changed on 14/02/01 from: 6 broomyknowe, edinburgh, midlothian EH14 1JZ (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 6 broomyknowe, edinburgh, midlothian EH14 1JZ (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
23 October 2000	Full accounts made up to 5 April 2000 (13 pages)
23 October 2000	Full accounts made up to 5 April 2000 (13 pages)
23 October 2000	Full accounts made up to 5 April 2000 (13 pages)
13 March 2000	Annual return made up to 28/02/00 (4 pages)
13 March 2000	Annual return made up to 28/02/00 (4 pages)
10 February 2000	Registered office changed on 10/02/00 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
29 November 1999	Full accounts made up to 5 April 1999 (13 pages)
29 November 1999	Full accounts made up to 5 April 1999 (13 pages)
29 November 1999	Full accounts made up to 5 April 1999 (13 pages)
21 March 1999	Annual return made up to 28/02/99 (7 pages)
21 March 1999	Annual return made up to 28/02/99 (7 pages)
2 November 1998	Full accounts made up to 5 April 1998 (17 pages)
2 November 1998	Full accounts made up to 5 April 1998 (17 pages)
2 November 1998	Full accounts made up to 5 April 1998 (17 pages)
9 March 1998	Annual return made up to 28/02/98 (7 pages)
9 March 1998	Annual return made up to 28/02/98 (7 pages)
8 October 1997	Full accounts made up to 5 April 1997 (13 pages)
8 October 1997	Full accounts made up to 5 April 1997 (13 pages)
8 October 1997	Full accounts made up to 5 April 1997 (13 pages)
8 March 1997	Annual return made up to 28/02/97 (4 pages)
8 March 1997	Annual return made up to 28/02/97 (4 pages)
16 December 1996	Full accounts made up to 5 April 1996 (15 pages)
16 December 1996	Full accounts made up to 5 April 1996 (15 pages)
16 December 1996	Full accounts made up to 5 April 1996 (15 pages)
12 March 1996	Annual return made up to 28/02/96 (7 pages)
12 March 1996	Annual return made up to 28/02/96 (7 pages)
30 October 1995	Full accounts made up to 5 April 1995 (11 pages)
30 October 1995	Full accounts made up to 5 April 1995 (11 pages)
30 October 1995	Full accounts made up to 5 April 1995 (11 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
28 August 1958	Incorporation (30 pages)
28 August 1958	Incorporation (30 pages)

Dean Cemetery Trust Ltd., (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland