| Company Name | Simple Funerals (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246409 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
| Previous Names | Speedi Response Ltd. and Homecare Scotland Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John McNeill Burgess Palmer |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 New Sneddon Street Paisley Renfrewshire PA3 2AZ Scotland |
| Secretary Name | Robert Gardiner Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Broomdyke Way Paisley Renfrewshire PA3 2QU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 32 New Sneddon Street Paisley Renfrewshire PA3 2AZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Shareholders
| 2 at £1 | John Mcneill Burgess Palmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 21 February 2018 | Resolutions
|
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 20 September 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 25 April 2012 | Director's details changed for John Mcneill Burgess Palmer on 1 October 2010 (2 pages) |
| 25 April 2012 | Director's details changed for John Mcneill Burgess Palmer on 1 October 2010 (2 pages) |
| 25 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Director's details changed for John Mcneill Burgess Palmer on 1 October 2010 (2 pages) |
| 25 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 25 March 2011 (15 pages) |
| 28 April 2011 | Annual return made up to 25 March 2011 (15 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Director's details changed for John Mcneill Burgess Palmer on 1 October 2009 (3 pages) |
| 27 April 2010 | Director's details changed for John Mcneill Burgess Palmer on 1 October 2009 (3 pages) |
| 27 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (15 pages) |
| 27 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (15 pages) |
| 27 April 2010 | Director's details changed for John Mcneill Burgess Palmer on 1 October 2009 (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 9 April 2009 | Return made up to 25/03/09; no change of members (4 pages) |
| 9 April 2009 | Return made up to 25/03/09; no change of members (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 25 June 2008 | Memorandum and Articles of Association (12 pages) |
| 25 June 2008 | Memorandum and Articles of Association (12 pages) |
| 17 June 2008 | Company name changed speedi response LTD.\certificate issued on 20/06/08 (2 pages) |
| 17 June 2008 | Company name changed speedi response LTD.\certificate issued on 20/06/08 (2 pages) |
| 28 May 2008 | Appointment terminated secretary robert palmer (1 page) |
| 28 May 2008 | Appointment terminated secretary robert palmer (1 page) |
| 29 April 2008 | Return made up to 25/03/08; no change of members (6 pages) |
| 29 April 2008 | Return made up to 25/03/08; no change of members (6 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 13 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 13 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: new inchinnan house inchinnan road paisley PA3 2BD (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: new inchinnan house inchinnan road paisley PA3 2BD (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Incorporation (16 pages) |
| 25 March 2003 | Incorporation (16 pages) |