Company NameCaledonian Funeral Services Limited
Company StatusActive
Company NumberSC122898
CategoryPrivate Limited Company
Incorporation Date12 February 1990(30 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Kinloch McCollum
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2002(12 years after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 King Edwards Court
Sutton Coldfield
West Midlands
B73 6AP
Director NameMr Stephen Lee Whittern
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2008(18 years, 10 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 King Edwards Court
Sutton Coldfield
West Midlands
B73 6AP
Secretary NameMr Timothy Francis George
StatusCurrent
Appointed08 November 2018(28 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameMr Richard Harry Portman
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2020(30 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameMr James Brown
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1990(1 month, 3 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 22 February 1999)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressBrackenville 17 Rocky Road
Knockbreda
Belfast
BT6 9QL
Northern Ireland
Director NameMr David Buchan Hendry
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1990(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 27 November 1991)
RoleCompany Manager
Country of ResidenceScotland
Correspondence AddressOver Cardney Farmhouse Cardney Estate
Butterstone
By Dunkeld
Perthshire
PH8 0EY
Scotland
Director NameMr Graham Philip Hodson
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1990(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 27 November 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Laurels 14 Knowle Road
Weeping Cross
Stafford
ST17 0DN
Director NameMr Ronald Alfred Wilson Middleton
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1990(1 month, 3 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 04 November 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Woodman Corner
24 Kelmscott Road Harborne
Birmingham
West Midlands
B17 8QN
Secretary NameNicola Louise Parkes
NationalityBritish
StatusResigned
Appointed05 April 1990(1 month, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 March 1991)
RoleCompany Director
Correspondence Address6 Moorfoot Avenue
Hayley Green
Halesowen
West Midlands
B63 1JJ
Secretary NameMichelle Minkley
NationalityBritish
StatusResigned
Appointed28 March 1991(1 year, 1 month after company formation)
Appointment Duration4 months (resigned 31 July 1991)
RoleCompany Director
Correspondence Address17 Partridge Drive
Woodville
Swadlincote
Derbyshire
DE11 7QW
Secretary NameChristopher Gary Powell
NationalityBritish
StatusResigned
Appointed31 July 1991(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 September 1995)
RoleCompany Director
Correspondence Address43 Birchwood Road
Lichfield
Staffordshire
WS14 9UL
Secretary NameRussell Bulkeley
NationalityBritish
StatusResigned
Appointed01 September 1995(5 years, 6 months after company formation)
Appointment Duration3 years (resigned 10 September 1998)
RoleCompany Director
Correspondence Address63 Park Hall Road
Walsall
West Midlands
W55 3HL
Director NameMr Philippe William Claude Lerouge
Date of BirthMay 1960 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed06 March 1997(7 years after company formation)
Appointment Duration4 years, 11 months (resigned 10 February 2002)
RoleCompany Director
Correspondence Address16 Hermitage Road
Edgbaston
Birmingham
West Midlands
B15 3UR
Secretary NameMartin Barry Hyman
NationalityBritish
StatusResigned
Appointed10 September 1998(8 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 March 1999)
RoleCompany Director
Correspondence Address45 Littleover Avenue
Birmingham
West Midlands
B28 9HR
Director NameMr Peter Talbot Hindley
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1999(9 years after company formation)
Appointment Duration9 years, 10 months (resigned 29 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBraye House
Uvedale Road Limpsfield
Oxted
Surrey
RH8 0EN
Secretary NameRobert Douglas Williamson
NationalityBritish
StatusResigned
Appointed25 March 1999(9 years, 1 month after company formation)
Appointment Duration5 years (resigned 16 April 2004)
RoleCompany Director
Correspondence Address35 Treves Road
Dorchester
Dorset
DT1 2HE
Director NameMr Michael Kinloch McCollum
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2002(12 years after company formation)
Appointment Duration18 years, 1 month (resigned 03 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 King Edwards Court
Sutton Coldfield
West Midlands
B73 6AP
Secretary NameMr Richard Harry Portman
NationalityBritish
StatusResigned
Appointed16 April 2004(14 years, 2 months after company formation)
Appointment Duration14 years, 7 months (resigned 27 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP

Contact

Websitedignityfuneral.co.uk
Telephone0800 4561047
Telephone regionFreephone

Location

Registered Address280 Kinfauns Drive
Glasgow
G15 7AR
Scotland
ConstituencyGlasgow North West
WardDrumchapel/Anniesland
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Plantsbrook Group LTD
100.00%
Ordinary

Accounts

Latest Accounts27 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 March 2020 (6 months, 1 week ago)
Next Return Due30 April 2021 (7 months, 1 week from now)

Filing History

1 June 2017Accounts for a dormant company made up to 30 December 2016 (1 page)
27 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
10 May 2016Accounts for a dormant company made up to 25 December 2015 (1 page)
30 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(5 pages)
15 May 2015Accounts for a dormant company made up to 26 December 2014 (1 page)
23 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(5 pages)
16 May 2014Accounts for a dormant company made up to 27 December 2013 (1 page)
31 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(5 pages)
7 May 2013Accounts for a dormant company made up to 28 December 2012 (1 page)
27 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
31 January 2013Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
24 August 2012Accounts for a dormant company made up to 30 December 2011 (1 page)
19 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
29 March 2012Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
9 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
5 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
26 October 2010Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (2 pages)
26 October 2010Director's details changed for Stephen Lee Whittern on 11 October 2010 (2 pages)
26 May 2010Accounts for a dormant company made up to 25 December 2009 (1 page)
22 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
10 March 2010Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
2 March 2010Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages)
25 February 2010Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (1 page)
1 June 2009Accounts for a dormant company made up to 26 December 2008 (1 page)
25 March 2009Return made up to 19/03/09; full list of members (3 pages)
19 January 2009Director appointed stephen lee whittern (1 page)
16 January 2009Appointment terminated director peter hindley (1 page)
6 June 2008Accounts for a dormant company made up to 28 December 2007 (1 page)
8 April 2008Return made up to 19/03/08; full list of members (3 pages)
5 March 2008Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
15 June 2007Accounts for a dormant company made up to 29 December 2006 (1 page)
21 March 2007Return made up to 19/03/07; full list of members (2 pages)
24 May 2006Accounts for a dormant company made up to 30 December 2005 (1 page)
21 March 2006Return made up to 19/03/06; full list of members (2 pages)
19 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 April 2005Return made up to 19/03/05; full list of members (2 pages)
25 May 2004New secretary appointed (1 page)
25 May 2004Secretary resigned (1 page)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 April 2004Return made up to 19/03/04; full list of members (5 pages)
15 December 2003Secretary's particulars changed (1 page)
23 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 May 2003Registered office changed on 02/05/03 from: 79 prestwick road ayr ayrshire KA8 8LH (1 page)
15 April 2003Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 August 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 May 2002Return made up to 19/03/02; full list of members (6 pages)
12 March 2002New director appointed (2 pages)
12 March 2002Director resigned (1 page)
11 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
2 May 2001Return made up to 19/03/01; full list of members (6 pages)
7 June 2000Return made up to 19/03/00; full list of members (6 pages)
7 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
13 May 1999Return made up to 19/03/99; no change of members
  • 363(287) ‐ Registered office changed on 13/05/99
(4 pages)
14 April 1999New secretary appointed (1 page)
14 April 1999Secretary resigned (1 page)
9 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 March 1999New director appointed (1 page)
16 March 1999Director resigned (1 page)
3 November 1998Secretary resigned (1 page)
3 November 1998New secretary appointed (2 pages)
29 September 1998Director's particulars changed (1 page)
16 April 1998Return made up to 19/03/98; full list of members (6 pages)
26 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 April 1997Return made up to 19/03/97; no change of members (4 pages)
4 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
26 March 1997New director appointed (1 page)
27 March 1996Return made up to 19/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1995Secretary resigned;new secretary appointed (4 pages)
10 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)