Brian Smith Funeral Services Ltd.

Company Name	Brian Smith Funeral Services Ltd.
Company Status	Active
Company Number	SC235696
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mrs Angela Caroline Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Birchbank Burn Of Bennie Banchory AB31 5QA Scotland

Director Name	Mr Brian Gordon Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Birchbank Burn Of Bennie Banchory AB31 5QA Scotland

Secretary Name	Mrs Angela Caroline Smith
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	85 High Street Banchory Kincardineshire AB31 5XT Scotland

Director Name	Mr Sam Andrew Smith
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(15 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 North Deeside Road Kincardine O'Neil Aboyne Aberdeenshire AB34 5AA Scotland

Director Name	Miss Shauni Karen Smith
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(15 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 High Street Banchory Aberdeenshire AB31 5XT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01224 732530
Telephone region	Aberdeen

Location

Registered Address	317 North Deeside Road Peterculter Aberdeen AB14 0UL Scotland
Constituency	Aberdeen South
Ward	Lower Deeside

Shareholders

15k at £1	Brian Smith 50.00% Ordinary
15k at £1	Mrs Angela Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£411,738
Cash	£247,573
Current Liabilities	£127,190

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

18 January 2012	Delivered on: 31 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 85, 85A & 89 high street, banchory KNC21865. Outstanding
13 October 2011	Delivered on: 18 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 October 2002	Delivered on: 23 October 2002 Satisfied on: 21 January 2012 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

28 August 2023	Director's details changed for Miss Shauni Karen Smith on 28 August 2023 (2 pages)
28 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
25 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
22 August 2018	Notification of Sam Andrew Smith as a person with significant control on 9 April 2018 (2 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
17 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 May 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
16 April 2018	Appointment of Mr Sam Andrew Smith as a director on 9 April 2018 (2 pages)
16 April 2018	Appointment of Miss Shauni Karen Smith as a director on 9 April 2018 (2 pages)
21 August 2017	Change of details for Mr Brian Gordon Smith as a person with significant control on 14 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Director's details changed for Mr Brian Gordon Smith on 14 August 2017 (2 pages)
21 August 2017	Director's details changed for Mrs Angela Caroline Smith on 14 August 2017 (2 pages)
21 August 2017	Change of details for Mrs Angela Caroline Smith as a person with significant control on 14 August 2017 (2 pages)
21 August 2017	Director's details changed for Mrs Angela Caroline Smith on 14 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Brian Gordon Smith on 14 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Change of details for Mrs Angela Caroline Smith as a person with significant control on 14 August 2017 (2 pages)
21 August 2017	Change of details for Mr Brian Gordon Smith as a person with significant control on 14 August 2017 (2 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 October 2016	Satisfaction of charge 3 in full (4 pages)
15 October 2016	Satisfaction of charge 3 in full (4 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
25 July 2016	Satisfaction of charge 2 in full (1 page)
25 July 2016	Satisfaction of charge 2 in full (1 page)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 30,000 (5 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 30,000 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 30,000 (5 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 30,000 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 30,000 (5 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 30,000 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 September 2012	Secretary's details changed for Mrs Angela Caroline Smith on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Brian Gordon Smith on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Brian Gordon Smith on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mrs Angela Caroline Smith on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mrs Angela Caroline Smith on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mrs Angela Caroline Smith on 10 September 2012 (2 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 August 2010	Director's details changed for Brian Gordon Smith on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Angela Caroline Smith on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Angela Caroline Smith on 1 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Angela Caroline Smith on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Brian Gordon Smith on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Brian Gordon Smith on 1 August 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 August 2008	Return made up to 21/08/08; full list of members (4 pages)
26 August 2008	Return made up to 21/08/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 September 2007	Return made up to 21/08/07; no change of members (7 pages)
8 September 2007	Return made up to 21/08/07; no change of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 August 2005	Return made up to 21/08/05; full list of members (7 pages)
12 August 2005	Return made up to 21/08/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 31 October 2004 (4 pages)
24 December 2004	Full accounts made up to 31 October 2004 (4 pages)
11 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 August 2003	Return made up to 21/08/03; full list of members (7 pages)
12 August 2003	Return made up to 21/08/03; full list of members (7 pages)
18 June 2003	Ad 15/11/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
18 June 2003	Ad 15/11/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
18 June 2003	Particulars of contract relating to shares (4 pages)
18 June 2003	Particulars of contract relating to shares (4 pages)
23 October 2002	Partic of mort/charge * (6 pages)
23 October 2002	Partic of mort/charge * (6 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: 317 north deeside road peterculter aberdeen AB14 0UL (1 page)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: 317 north deeside road peterculter aberdeen AB14 0UL (1 page)
30 August 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
30 August 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
30 August 2002	New director appointed (2 pages)
21 August 2002	Incorporation (15 pages)
21 August 2002	Incorporation (15 pages)

Brian Smith Funeral Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland