Moray Crematorium Limited

Company Name	Moray Crematorium Limited
Directors	Stephen Anthony Long and Nicholas John Edwards
Company Status	Active
Company Number	SC181015
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Westley Anthony Maffei
Status	Current
Appointed	31 July 2023(25 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Anthony Long
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(26 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Nicholas John Edwards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(26 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Gordon Alexander Christie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteash Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Director Name	Mr Ronald James Christie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redoaks 11 Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Secretary Name	Derek George Christie
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	Red Oakes Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Secretary Name	Mr Gordon Alexander Christie
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 year, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2008)
Role	Nursery Manager
Country of Residence	Scotland
Correspondence Address	Whiteash Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Director Name	Peter Hindley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(10 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 December 2008)
Role	Company Director
Correspondence Address	Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN

Director Name	Mr Andrew Richard Davies
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Michael Kinloch McCollum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(10 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	Unietd Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Richard Harry Portman
Nationality	British
Status	Resigned
Appointed	03 October 2008(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court Sutton Coldfield West Midlands B73 6AP

Director Name	Stephen Lee Whittern
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(11 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	08 November 2018(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Richard Harry Portman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(22 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Andrew Judd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Alan Lathbury
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Ms Kate Alexandra Davidson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(24 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Angela Eames
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(24 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Darren Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2023(25 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dignityfunerals.co.uk
Telephone	0800 4561047
Telephone region	Freephone

Location

Registered Address	280 Kinfauns Drive Glasgow G15 7AR Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Moray Crematorium Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

17 October 2014	Delivered on: 31 October 2014 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Land at 3 balby road, doncaster, south yorkshire SYK458954 land at 78 askern road, bentley, doncaster, south yorkshire SYK193328. For more details please refer to instrument. Outstanding
30 July 2013	Delivered on: 9 August 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 September 2010	Delivered on: 8 September 2010 Persons entitled: Bny Corporate Trustee Services Limited Classification: Deed of accession to a debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 1998	Delivered on: 6 August 1998 Persons entitled: The Crown Estate Commissioners Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.91 ha at broadley,banff,moray. Outstanding
4 March 1999	Delivered on: 16 March 1999 Satisfied on: 14 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at broadley, buckie, banff. Fully Satisfied
28 September 1998	Delivered on: 19 October 1998 Satisfied on: 14 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Broadley farmhouse,clochan,by buckie. Fully Satisfied
1 October 1998	Delivered on: 14 October 1998 Satisfied on: 14 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.91 ha at broadley,county of banff,district of moray. Fully Satisfied
29 April 1998	Delivered on: 8 May 1998 Satisfied on: 14 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 December 2023	Appointment of Mr Stephen Anthony Long as a director on 6 December 2023 (2 pages)
7 December 2023	Appointment of Mr Nicholas John Edwards as a director on 6 December 2023 (2 pages)
24 October 2023	Termination of appointment of Darren Ogden as a director on 1 October 2023 (1 page)
11 August 2023	Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 (2 pages)
8 August 2023	Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 (1 page)
5 July 2023	Appointment of Mr Darren Ogden as a director on 28 June 2023 (2 pages)
5 July 2023	Termination of appointment of Angela Eames as a director on 28 June 2023 (1 page)
21 June 2023	Accounts for a dormant company made up to 30 December 2022 (1 page)
29 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
2 December 2022	Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 (1 page)
16 November 2022	Appointment of Angela Eames as a director on 10 November 2022 (2 pages)
12 October 2022	Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 (2 pages)
21 June 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
13 April 2022	Termination of appointment of Andrew Judd as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 (2 pages)
29 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
18 February 2022	Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 (2 pages)
17 February 2022	Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022 (2 pages)
10 February 2022	Termination of appointment of Alan Lathbury as a director on 6 February 2022 (1 page)
26 July 2021	Accounts for a dormant company made up to 25 December 2020 (1 page)
4 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 April 2021	Termination of appointment of Richard Harry Portman as a director on 14 December 2020 (1 page)
28 December 2020	Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages)
17 December 2020	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Andrew Judd as a director on 14 December 2020 (2 pages)
7 July 2020	Accounts for a dormant company made up to 27 December 2019 (1 page)
19 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Richard Harry Portman as a director on 3 April 2020 (2 pages)
6 April 2020	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page)
1 May 2019	Accounts for a dormant company made up to 28 December 2018 (1 page)
8 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
17 December 2018	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages)
27 November 2018	Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018 (1 page)
4 May 2018	Accounts for a dormant company made up to 29 December 2017 (1 page)
28 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
9 January 2018	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018 (1 page)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (6 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (6 pages)
15 May 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
15 May 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (6 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (6 pages)
31 October 2014	Registration of charge SC1810150008, created on 17 October 2014 (209 pages)
31 October 2014	Registration of charge SC1810150008, created on 17 October 2014 (209 pages)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (6 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (6 pages)
9 August 2013	Registration of charge 1810150007 (180 pages)
9 August 2013	Registration of charge 1810150007 (180 pages)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
28 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
18 May 2012	Accounts for a dormant company made up to 30 December 2011 (13 pages)
18 May 2012	Accounts for a dormant company made up to 30 December 2011 (13 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 February 2011	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (3 pages)
22 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (15 pages)
22 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (15 pages)
22 February 2011	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Mr Andrew Richard Davies on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Mr Andrew Richard Davies on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 6 (26 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 6 (26 pages)
26 May 2010	Full accounts made up to 25 December 2009 (12 pages)
26 May 2010	Full accounts made up to 25 December 2009 (12 pages)
10 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages)
10 March 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages)
10 March 2010	Director's details changed for Andrew Richard Davies on 24 February 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Director's details changed for Andrew Richard Davies on 24 February 2010 (3 pages)
10 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
17 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
17 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
18 June 2009	Total exemption small company accounts made up to 2 October 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 2 October 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 2 October 2008 (6 pages)
9 June 2009	Accounting reference date extended from 02/10/2009 to 31/12/2009 (1 page)
9 June 2009	Accounting reference date extended from 02/10/2009 to 31/12/2009 (1 page)
1 April 2009	Accounting reference date shortened from 31/12/2008 to 02/10/2008 (1 page)
1 April 2009	Accounting reference date shortened from 31/12/2008 to 02/10/2008 (1 page)
23 March 2009	Director appointed stephen lee whittern (2 pages)
23 March 2009	Director appointed stephen lee whittern (2 pages)
22 January 2009	Return made up to 27/11/08; full list of members (4 pages)
22 January 2009	Return made up to 27/11/08; full list of members (4 pages)
16 January 2009	Appointment terminated director peter hindley (1 page)
16 January 2009	Appointment terminated director peter hindley (1 page)
8 January 2009	Registered office changed on 08/01/2009 from collins house rutland square dla piper scotland LLP edinburgh EH1 2AA (1 page)
8 January 2009	Registered office changed on 08/01/2009 from collins house rutland square dla piper scotland LLP edinburgh EH1 2AA (1 page)
13 November 2008	Accounting reference date extended from 02/10/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
13 November 2008	Accounting reference date extended from 02/10/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
23 October 2008	Accounting reference date extended from 31/07/2008 to 02/10/2008 (1 page)
23 October 2008	Accounting reference date extended from 31/07/2008 to 02/10/2008 (1 page)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 October 2008	Secretary appointed richard portman (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 October 2008	Director appointed peter hindley (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 October 2008	Director appointed michael mccollum (2 pages)
15 October 2008	Appointment terminated director and secretary gordon christie (1 page)
15 October 2008	Appointment terminated director and secretary gordon christie (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Director appointed andrew richard davies (2 pages)
15 October 2008	Secretary appointed richard portman (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from 6 lennox crescent fochabers moray IV32 7ES (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from 6 lennox crescent fochabers moray IV32 7ES (1 page)
15 October 2008	Director appointed michael mccollum (2 pages)
15 October 2008	Director appointed andrew richard davies (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 October 2008	Director appointed peter hindley (2 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 December 2007	Return made up to 27/11/07; full list of members (2 pages)
7 December 2007	Return made up to 27/11/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 February 2007	Registered office changed on 21/02/07 from: the nurseries fochabers moray IV32 7PF (1 page)
21 February 2007	Registered office changed on 21/02/07 from: the nurseries fochabers moray IV32 7PF (1 page)
22 January 2007	Return made up to 27/11/06; full list of members (2 pages)
22 January 2007	Return made up to 27/11/06; full list of members (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
19 December 2005	Return made up to 27/11/05; full list of members (2 pages)
19 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
19 December 2005	Return made up to 27/11/05; full list of members (2 pages)
19 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
16 December 2004	Return made up to 27/11/04; full list of members (7 pages)
16 December 2004	Return made up to 27/11/04; full list of members (7 pages)
16 December 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
16 December 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
2 March 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
2 March 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
24 January 2004	Return made up to 27/11/03; full list of members (7 pages)
24 January 2004	Return made up to 27/11/03; full list of members (7 pages)
14 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
14 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
20 January 2003	Return made up to 27/11/02; full list of members (7 pages)
20 January 2003	Return made up to 27/11/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
28 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
22 January 2001	Return made up to 27/11/00; full list of members (6 pages)
22 January 2001	Return made up to 27/11/00; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 February 2000	Ad 20/05/99--------- Â£ si 9998@1 (2 pages)
7 February 2000	Ad 20/05/99--------- Â£ si 9998@1 (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Return made up to 27/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Return made up to 27/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Partic of mort/charge * (7 pages)
16 March 1999	Partic of mort/charge * (7 pages)
22 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 February 1999	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
22 February 1999	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
22 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
15 December 1998	Return made up to 27/11/98; full list of members (6 pages)
15 December 1998	Return made up to 27/11/98; full list of members (6 pages)
19 October 1998	Partic of mort/charge * (5 pages)
19 October 1998	Partic of mort/charge * (5 pages)
14 October 1998	Partic of mort/charge * (5 pages)
14 October 1998	Partic of mort/charge * (5 pages)
6 August 1998	Partic of mort/charge * (5 pages)
6 August 1998	Partic of mort/charge * (5 pages)
15 July 1998	Alterations to a floating charge (5 pages)
15 July 1998	Alterations to a floating charge (5 pages)
8 May 1998	Partic of mort/charge * (6 pages)
8 May 1998	Partic of mort/charge * (6 pages)
23 January 1998	Memorandum and Articles of Association (8 pages)
23 January 1998	Memorandum and Articles of Association (8 pages)
21 January 1998	Company name changed lionsafe LIMITED\certificate issued on 22/01/98 (2 pages)
21 January 1998	Company name changed lionsafe LIMITED\certificate issued on 22/01/98 (2 pages)
19 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: 24 great king street edinburgh EH3 6QN (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: 24 great king street edinburgh EH3 6QN (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
27 November 1997	Incorporation (12 pages)
27 November 1997	Incorporation (12 pages)

Moray Crematorium Limited

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