Berriedale Funeral Home Limited

Company Name	Berriedale Funeral Home Limited
Company Status	Active
Company Number	SC203367
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 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 William Michael Paterson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berriedale Lawsondale Avenue Westhill Aberdeenshire AB32 6TR Scotland

Director Name	Mr Stephen James Stewart Westall
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berriedale Lawsondale Avenue Westhill Aberdeenshire AB32 6TR Scotland

Director Name	Mr Chung Man Wong
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berriedale Lawsondale Avenue Westhill Aberdeenshire AB32 6TR Scotland

Director Name	Mr Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Westfield Terrace Aberdeen AB25 2RU Scotland

Secretary Name	Jill Lea Moroney
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Bloomfield Court Aberdeen Aberdeenshire AB10 6DS Scotland

Director Name	Mr James Steven
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 11 November 2021)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	136 Fairview Circle Danestone Aberdeen AB22 8YR Scotland

Director Name	Mrs Janet Steven
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 11 November 2021)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	136 Fairview Circle Danestone Aberdeen Grampian AB22 8YR Scotland

Secretary Name	Mrs Janet Steven
Nationality	British
Status	Resigned
Appointed	25 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 11 November 2021)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	136 Fairview Circle Danestone Aberdeen Grampian AB22 8YR Scotland

Contact

Website	www.berriedale.net

Location

Registered Address	Berriedale Lawsondale Avenue Westhill Aberdeenshire AB32 6TR Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	James Steven 50.00% Ordinary
100k at £1	Mrs Janet Steven 50.00% Ordinary

Financials

Year	2014
Net Worth	£373,403
Cash	£196,279
Current Liabilities	£73,715

Accounts

Latest Accounts	11 November 2022 (1 year, 5 months ago)
Next Accounts Due	11 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	11 November

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

21 April 2023	Delivered on: 4 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 25 east cathcart street, buckie, AB56 1PJ, being the whole subjects registered in the land register of scotland under title number BNF9478. Outstanding
19 January 2022	Delivered on: 26 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming berriedale, westhill, AB32 6TR registered in the land register of scotland under title number ABN41595. Outstanding
24 November 2021	Delivered on: 1 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

2 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
1 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
5 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 200,000 (5 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 200,000 (5 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200,000 (5 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200,000 (5 pages)
10 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
23 September 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
5 February 2010	Director's details changed for Mrs Janet Steven on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mrs Janet Steven on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mrs Janet Steven on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for James Steven on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for James Steven on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for James Steven on 1 October 2009 (2 pages)
14 October 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
14 October 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
9 February 2009	Return made up to 27/01/09; full list of members (4 pages)
9 February 2009	Return made up to 27/01/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
2 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 February 2008	Return made up to 27/01/08; no change of members (7 pages)
9 February 2008	Return made up to 27/01/08; no change of members (7 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
19 February 2007	Return made up to 27/01/07; full list of members (7 pages)
19 February 2007	Return made up to 27/01/07; full list of members (7 pages)
10 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
10 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
2 February 2006	Return made up to 27/01/06; full list of members (7 pages)
2 February 2006	Return made up to 27/01/06; full list of members (7 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
25 January 2005	Return made up to 27/01/05; full list of members (7 pages)
25 January 2005	Return made up to 27/01/05; full list of members (7 pages)
24 September 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
24 September 2004	Registered office changed on 24/09/04 from: berriedale funeral home lawsondale avenue westhill aberdeenshire AB32 6TR (1 page)
24 September 2004	Registered office changed on 24/09/04 from: berriedale funeral home lawsondale avenue westhill aberdeenshire AB32 6TR (1 page)
24 September 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
1 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 January 2004	Return made up to 27/01/04; full list of members (7 pages)
30 January 2004	Return made up to 27/01/04; full list of members (7 pages)
3 February 2003	Return made up to 27/01/03; full list of members (7 pages)
3 February 2003	Return made up to 27/01/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 February 2002	Return made up to 27/01/02; full list of members (6 pages)
21 February 2002	Return made up to 27/01/02; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 February 2001	Return made up to 27/01/01; full list of members (6 pages)
19 February 2001	Return made up to 27/01/01; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
2 October 2000	Registered office changed on 02/10/00 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
1 June 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
1 June 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
1 June 2000	Ad 26/05/00--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
1 June 2000	Ad 26/05/00--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
4 April 2000	Â£ nc 10000/500000 15/03/00 (1 page)
4 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 April 2000	Â£ nc 10000/500000 15/03/00 (1 page)
4 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 2000	Company name changed riverphase LIMITED\certificate issued on 04/04/00 (2 pages)
3 April 2000	Company name changed riverphase LIMITED\certificate issued on 04/04/00 (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
27 January 2000	Incorporation (20 pages)
27 January 2000	Incorporation (20 pages)

Berriedale Funeral Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland