Memorial Specialists (Aberdeen) Limited

Company Name	Memorial Specialists (Aberdeen) Limited
Directors	Barry David Mackland and Lillian Mary Mackland
Company Status	Active
Company Number	SC082738
Category	Private Limited Company
Incorporation Date	19 April 1983(40 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 Barry David Mackland
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 1988(5 years, 6 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	368 Auchmill Road Bucksburn Aberdeen Aberdeenshire AB21 9NL Scotland

Director Name	Mrs Lillian Mary Mackland
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(38 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mugiemoss Road Persley Aberdeen AB21 9US Scotland

Director Name	Louise Mackland
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(5 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 25 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Rosehill Drive Aberdeen AB24 4JS Scotland

Secretary Name	Louise Mackland
Nationality	British
Status	Resigned
Appointed	01 November 1988(5 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Rosehill Drive Aberdeen AB2 2JS Scotland

Secretary Name	Mrs Lillian Mary Mackland
Status	Resigned
Appointed	03 June 2010(27 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 2014)
Role	Company Director
Correspondence Address	368 Auchmill Road Bucksburn Aberdeen AB21 9NL Scotland

Secretary Name	Mrs Lillian Mary Mackland
Status	Resigned
Appointed	03 June 2010(27 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	368 Auchmill Road Bucksburn Aberdeen AB21 9NL Scotland

Director Name	Mrs Lillian Mary Mackland
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(31 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	368 Auchmill Road Bucksburn Aberdeen AB21 9NL Scotland

Contact

Website	memorialspecialistsaberdeen.com
Telephone	01224 684228
Telephone region	Aberdeen

Location

Registered Address	Mugiemoss Road Persley Aberdeen AB21 9US Scotland
Constituency	Aberdeen North
Ward	Dyce/Bucksburn/Danestone
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Barry David Mackland 100.00% Ordinary

Financials

Year	2014
Net Worth	£224,970
Cash	£2,530
Current Liabilities	£175,088

Accounts

Latest Accounts	31 August 2021 (1 year, 9 months ago)
Next Accounts Due	31 May 2023 (1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	7 December 2022 (5 months, 3 weeks ago)
Next Return Due	21 December 2023 (6 months, 3 weeks from now)

Charges

10 February 2005	Delivered on: 23 February 2005 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
20 November 2003	Delivered on: 25 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on south side of mugiemoss road, bucksburn, aberdeen ABN52037. Outstanding
20 November 2003	Delivered on: 25 November 2003 Satisfied on: 11 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Monumental mason's yard & workshop at deveron road, huntly. Fully Satisfied
26 September 2001	Delivered on: 1 October 2001 Satisfied on: 20 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in muggiemoss road, aberdeen. Fully Satisfied
15 July 1998	Delivered on: 23 July 1998 Satisfied on: 13 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises & basement at 52A king street,aberdeen. Fully Satisfied
6 June 1989	Delivered on: 12 June 1989 Satisfied on: 20 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground 532 square yards in huntly, gordon district grampian region. Fully Satisfied
4 May 1989	Delivered on: 12 May 1989 Satisfied on: 7 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

20 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
19 October 2021	Sub-division of shares on 12 October 2021 (6 pages)
18 October 2021	Memorandum and Articles of Association (8 pages)
18 October 2021	Resolutions RES13 ‐ Each ordinary share of £1.00 each be sub-divided into 100 ordinary shares of £0.01 in the capital of the company 12/10/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2021	Appointment of Mrs Lillian Mary Mackland as a director on 1 September 2021 (2 pages)
14 September 2021	Termination of appointment of Lillian Mary Mackland as a secretary on 1 September 2021 (1 page)
31 August 2021	Micro company accounts made up to 31 August 2020 (5 pages)
14 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
15 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 March 2015	Termination of appointment of Lillian Mary Mackland as a director on 9 December 2014 (1 page)
23 March 2015	Appointment of Mrs Lillian Mary Mackland as a secretary on 3 June 2010 (2 pages)
23 March 2015	Appointment of Mrs Lillian Mary Mackland as a director on 9 December 2014 (2 pages)
23 March 2015	Termination of appointment of Louise Mackland as a director on 25 March 2014 (1 page)
23 March 2015	Termination of appointment of Lillian Mary Mackland as a secretary on 9 December 2014 (1 page)
23 March 2015	Termination of appointment of Lillian Mary Mackland as a director on 9 December 2014 (1 page)
23 March 2015	Appointment of Mrs Lillian Mary Mackland as a secretary on 3 June 2010 (2 pages)
23 March 2015	Appointment of Mrs Lillian Mary Mackland as a director on 9 December 2014 (2 pages)
23 March 2015	Termination of appointment of Lillian Mary Mackland as a secretary on 9 December 2014 (1 page)
23 March 2015	Termination of appointment of Lillian Mary Mackland as a director on 9 December 2014 (1 page)
23 March 2015	Appointment of Mrs Lillian Mary Mackland as a secretary on 3 June 2010 (2 pages)
23 March 2015	Appointment of Mrs Lillian Mary Mackland as a director on 9 December 2014 (2 pages)
23 March 2015	Termination of appointment of Louise Mackland as a director on 25 March 2014 (1 page)
23 March 2015	Termination of appointment of Lillian Mary Mackland as a secretary on 9 December 2014 (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
25 March 2014	Termination of appointment of Louise Mackland as a director (1 page)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 March 2014	Termination of appointment of Louise Mackland as a director (1 page)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
15 February 2013	Director's details changed for Louise Mackland on 15 February 2013 (2 pages)
15 February 2013	Director's details changed for Louise Mackland on 15 February 2013 (2 pages)
17 January 2013	Registered office address changed from Memorial Specialists(Aberdeen) Ltd, Mugiemoss Road Persley Aberdeen AB21 9US on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from Memorial Specialists(Aberdeen) Ltd, Mugiemoss Road Persley Aberdeen AB21 9US on 17 January 2013 (1 page)
12 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
13 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 June 2010	Appointment of Mrs Lillian Mary Mackland as a secretary (1 page)
15 June 2010	Termination of appointment of Louise Mackland as a secretary (1 page)
15 June 2010	Appointment of Mrs Lillian Mary Mackland as a secretary (1 page)
15 June 2010	Termination of appointment of Louise Mackland as a secretary (1 page)
19 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Louise Mackland on 7 December 2009 (2 pages)
19 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Louise Mackland on 7 December 2009 (2 pages)
19 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Louise Mackland on 7 December 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 March 2007	Return made up to 07/12/06; full list of members (2 pages)
1 March 2007	Return made up to 07/12/06; full list of members (2 pages)
4 August 2006	Accounting reference date extended from 10/08/06 to 31/08/06 (1 page)
4 August 2006	Accounting reference date extended from 10/08/06 to 31/08/06 (1 page)
12 June 2006	Total exemption small company accounts made up to 10 August 2005 (8 pages)
12 June 2006	Total exemption small company accounts made up to 10 August 2005 (8 pages)
30 January 2006	Return made up to 07/12/05; full list of members (2 pages)
30 January 2006	Return made up to 07/12/05; full list of members (2 pages)
27 January 2006	Location of debenture register (1 page)
27 January 2006	Location of register of members (1 page)
27 January 2006	Registered office changed on 27/01/06 from: mugiemoss road persley aberdeen AB2 2US (1 page)
27 January 2006	Location of debenture register (1 page)
27 January 2006	Location of register of members (1 page)
27 January 2006	Registered office changed on 27/01/06 from: mugiemoss road persley aberdeen AB2 2US (1 page)
23 February 2005	Partic of mort/charge * (3 pages)
23 February 2005	Partic of mort/charge * (3 pages)
31 January 2005	Return made up to 07/12/04; full list of members; amend (7 pages)
31 January 2005	Return made up to 07/12/04; full list of members; amend (7 pages)
20 December 2004	Total exemption small company accounts made up to 10 August 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 10 August 2004 (7 pages)
7 December 2004	Return made up to 07/12/04; full list of members (7 pages)
7 December 2004	Return made up to 07/12/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 10 August 2003 (7 pages)
11 June 2004	Total exemption small company accounts made up to 10 August 2003 (7 pages)
28 April 2004	Resolutions RES13 ‐ Share buyback 13/04/04 (1 page)
28 April 2004	£ ic 2/1 13/04/04 £ sr [email protected]=1 (1 page)
28 April 2004	Resolutions RES13 ‐ Share buyback 13/04/04 (1 page)
28 April 2004	£ ic 2/1 13/04/04 £ sr [email protected]=1 (1 page)
7 January 2004	Dec mort/charge * (4 pages)
7 January 2004	Dec mort/charge * (4 pages)
20 December 2003	Dec mort/charge * (4 pages)
20 December 2003	Dec mort/charge * (4 pages)
20 December 2003	Dec mort/charge * (4 pages)
20 December 2003	Dec mort/charge * (4 pages)
10 December 2003	Return made up to 07/12/03; full list of members (7 pages)
10 December 2003	Return made up to 07/12/03; full list of members (7 pages)
25 November 2003	Partic of mort/charge * (5 pages)
25 November 2003	Partic of mort/charge * (5 pages)
25 November 2003	Partic of mort/charge * (5 pages)
25 November 2003	Partic of mort/charge * (5 pages)
13 May 2003	Total exemption small company accounts made up to 10 August 2002 (7 pages)
13 May 2003	Total exemption small company accounts made up to 10 August 2002 (7 pages)
13 January 2003	Dec mort/charge * (4 pages)
13 January 2003	Dec mort/charge * (4 pages)
18 December 2002	Return made up to 07/12/02; full list of members (7 pages)
18 December 2002	Return made up to 07/12/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 10 August 2001 (10 pages)
21 June 2002	Total exemption small company accounts made up to 10 August 2001 (10 pages)
4 December 2001	Return made up to 07/12/01; full list of members (6 pages)
4 December 2001	Return made up to 07/12/01; full list of members (6 pages)
1 October 2001	Partic of mort/charge * (5 pages)
1 October 2001	Partic of mort/charge * (5 pages)
18 June 2001	Amended accounts made up to 10 August 2000 (7 pages)
18 June 2001	Amended accounts made up to 10 August 2000 (7 pages)
8 June 2001	Accounts for a small company made up to 10 August 2000 (7 pages)
8 June 2001	Accounts for a small company made up to 10 August 2000 (7 pages)
9 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Accounts for a small company made up to 10 August 1999 (7 pages)
30 March 2000	Accounts for a small company made up to 10 August 1999 (7 pages)
1 February 2000	Return made up to 07/12/99; full list of members (5 pages)
1 February 2000	Return made up to 07/12/99; full list of members (5 pages)
2 June 1999	Accounts for a small company made up to 10 August 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 10 August 1998 (7 pages)
26 November 1998	Return made up to 07/12/98; no change of members (4 pages)
26 November 1998	Return made up to 07/12/98; no change of members (4 pages)
23 July 1998	Partic of mort/charge * (6 pages)
23 July 1998	Partic of mort/charge * (6 pages)
26 May 1998	Accounts for a small company made up to 10 August 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 10 August 1997 (7 pages)
9 December 1997	Return made up to 07/12/97; full list of members (6 pages)
9 December 1997	Return made up to 07/12/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 10 August 1996 (8 pages)
4 June 1997	Accounts for a small company made up to 10 August 1996 (8 pages)
19 December 1996	Return made up to 07/12/96; no change of members (4 pages)
19 December 1996	Return made up to 07/12/96; no change of members (4 pages)
21 May 1996	Accounts for a small company made up to 10 August 1995 (8 pages)
21 May 1996	Accounts for a small company made up to 10 August 1995 (8 pages)
28 November 1995	Return made up to 07/12/95; no change of members (4 pages)
28 November 1995	Return made up to 07/12/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 10 August 1994 (8 pages)
10 May 1995	Accounts for a small company made up to 10 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 May 1987	Return made up to 14/10/85; full list of members (4 pages)

Memorial Specialists (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland