Strathmore Funeral Directors Limited

Company Name	Strathmore Funeral Directors Limited
Directors	Stewart McFarlane and David Millar Orr
Company Status	Active
Company Number	SC204660
Category	Private Limited Company
Incorporation Date	7 March 2000(24 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	Stewart McFarlane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Howmuir Finavon Forfar Angus DD8 3QD Scotland

Secretary Name	Stewart McFarlane
Status	Current
Appointed	30 May 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	West Howmuir Finavon Forfar Angus DD8 3QD Scotland

Director Name	Mr David Millar Orr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Mains Of Finavon Forfar Angus DD8 3PU Scotland

Secretary Name	Heather Mackie
Nationality	British
Status	Resigned
Appointed	05 March 2004(3 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2008)
Role	Admin/Recp
Correspondence Address	Drumnechie Gienogil Forfar Angus DD8 3SU Scotland

Secretary Name	Kim James Bryson Miller
Nationality	British
Status	Resigned
Appointed	14 January 2008(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Park Craig O'Loch Road Forfar DD8 1BT Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	JLM (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	11-19 Reform Street Dundee Angus DD1 1SG Scotland

Contact

Website	strathmore-fd.co.uk
Telephone	01307 460777
Telephone region	Forfar

Location

Registered Address	15 Academy Street Forfar DD8 2HA Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Stewart Mcfarlane 100.00% Ordinary

Financials

Year	2014
Net Worth	£286,577
Cash	£71,706
Current Liabilities	£206,336

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

20 May 2014	Delivered on: 22 May 2014 Satisfied on: 24 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

30 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
11 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
28 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
24 November 2015	Satisfaction of charge SC2046600001 in full (1 page)
24 November 2015	Satisfaction of charge SC2046600001 in full (1 page)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
30 May 2014	Termination of appointment of Kim Miller as a secretary (1 page)
30 May 2014	Appointment of Stewart Mcfarlane as a secretary (2 pages)
30 May 2014	Termination of appointment of Kim Miller as a secretary (1 page)
30 May 2014	Appointment of Stewart Mcfarlane as a secretary (2 pages)
22 May 2014	Registration of charge 2046600001 (7 pages)
22 May 2014	Registration of charge 2046600001 (7 pages)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 April 2009	Return made up to 07/03/09; no change of members (3 pages)
1 April 2009	Return made up to 07/03/09; no change of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 March 2008	Return made up to 07/03/08; no change of members (3 pages)
27 March 2008	Return made up to 07/03/08; no change of members (3 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 March 2007	Return made up to 07/03/07; full list of members (6 pages)
26 March 2007	Return made up to 07/03/07; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 March 2006	Return made up to 07/03/06; full list of members (6 pages)
13 March 2006	Return made up to 07/03/06; full list of members (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 March 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (6 pages)
9 March 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Return made up to 07/03/04; full list of members (6 pages)
18 March 2004	Return made up to 07/03/04; full list of members (6 pages)
18 March 2004	New secretary appointed (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: c/o johnston carmichael 1 market place forfar angus DD8 3BQ (1 page)
6 January 2004	Registered office changed on 06/01/04 from: c/o johnston carmichael 1 market place forfar angus DD8 3BQ (1 page)
26 August 2003	Registered office changed on 26/08/03 from: c/o johnstone logie & millar 11-19 reform street dundee angus DD1 1SG (1 page)
26 August 2003	Registered office changed on 26/08/03 from: c/o johnstone logie & millar 11-19 reform street dundee angus DD1 1SG (1 page)
20 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 2002	Amended accounts made up to 31 July 2001 (4 pages)
25 March 2002	Return made up to 07/03/02; full list of members (6 pages)
25 March 2002	Return made up to 07/03/02; full list of members (6 pages)
25 March 2002	Amended accounts made up to 31 July 2001 (4 pages)
7 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
22 December 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
22 December 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
29 March 2001	Return made up to 07/03/01; full list of members (6 pages)
29 March 2001	Return made up to 07/03/01; full list of members (6 pages)
8 September 2000	Memorandum and Articles of Association (4 pages)
8 September 2000	Memorandum and Articles of Association (4 pages)
7 September 2000	Company name changed valtop LIMITED\certificate issued on 08/09/00 (2 pages)
7 September 2000	Company name changed valtop LIMITED\certificate issued on 08/09/00 (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: johnstone logie and millar 11-19 reform street dundee angus DD1 1SG (1 page)
12 July 2000	Registered office changed on 12/07/00 from: johnstone logie and millar 11-19 reform street dundee angus DD1 1SG (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Memorandum and Articles of Association (12 pages)
11 July 2000	Memorandum and Articles of Association (12 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
30 May 2000	Registered office changed on 30/05/00 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
30 May 2000	Registered office changed on 30/05/00 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
7 March 2000	Incorporation (18 pages)
7 March 2000	Incorporation (18 pages)

Strathmore Funeral Directors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland