Victoria Funeral Home Limited

Company Name	Victoria Funeral Home Limited
Director	David Alexander Crighton
Company Status	Active
Company Number	SC270320
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 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 David Alexander Crighton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 July 2004(3 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	120 Lee Crescent Bridge Of Don Aberdeen Aberdeenshire AB22 8FL Scotland

Secretary Name	A G Accounting Ltd (Corporation)
Status	Current
Appointed	31 July 2022(18 years after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	40, Urquhart Road Aberdeen AB24 5LT Scotland

Director Name	Mr William Bruce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 2005)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	46 Blackiemuir Avenue Laurencekirk Kincardineshire AB30 1DX Scotland

Director Name	Albert Burnett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2007)
Role	Funeral Director
Correspondence Address	2 Kirkhill View Blackburn Aberdeenshire AB21 0XX Scotland

Director Name	Kevin Burnett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2007)
Role	Funeral Director
Correspondence Address	107 Raeden Crescent Aberdeen AB15 5WL Scotland

Secretary Name	Mr William Bruce
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 2005)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	46 Blackiemuir Avenue Laurencekirk Kincardineshire AB30 1DX Scotland

Secretary Name	Albert Burnett
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 year after company formation)
Appointment Duration	17 years (resigned 31 July 2022)
Role	Company Director
Correspondence Address	2 Kirkhill View Blackburn Aberdeenshire AB21 0XX Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	victoriafuneralhomeltd.co.uk
Email address	[email protected]
Telephone	01224 877202
Telephone region	Aberdeen

Location

Registered Address	40, Urquhart Road Aberdeen AB24 5LT Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£132,307
Cash	£89,552
Current Liabilities	£17,826

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Charges

27 June 2005	Delivered on: 30 June 2005 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. Outstanding

Filing History

6 June 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
27 April 2023	Previous accounting period extended from 31 July 2022 to 31 August 2022 (1 page)
12 August 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
12 August 2022	Termination of appointment of Albert Burnett as a secretary on 31 July 2022 (1 page)
12 August 2022	Appointment of A G Accounting Ltd as a secretary on 31 July 2022 (2 pages)
26 May 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
14 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
14 August 2021	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 40, Urquhart Road Aberdeen AB24 5LT on 14 August 2021 (1 page)
25 March 2021	Total exemption full accounts made up to 31 July 2020 (4 pages)
22 September 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
26 February 2020	Registered office address changed from C/O Forbes-Cable Limited Chartered Accountants 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 26 February 2020 (1 page)
7 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
16 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
16 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
10 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
16 July 2015	Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Limited Chartered Accountants 9 Victoria Street Aberdeen AB10 1XB on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Limited Chartered Accountants 9 Victoria Street Aberdeen AB10 1XB on 16 July 2015 (1 page)
24 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 July 2010	Director's details changed for David Crighton on 28 February 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for David Crighton on 28 February 2010 (2 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 September 2009	Return made up to 06/07/09; full list of members (4 pages)
1 September 2009	Return made up to 06/07/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 December 2008	Return made up to 06/07/08; full list of members (4 pages)
10 December 2008	Return made up to 06/07/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
16 July 2007	Return made up to 06/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2007	Return made up to 06/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 July 2006	Return made up to 06/07/06; full list of members (8 pages)
17 July 2006	Return made up to 06/07/06; full list of members (8 pages)
8 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 May 2006	Registered office changed on 18/05/06 from: 44 victoria street aberdeen AB10 1XA (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 44 victoria street aberdeen AB10 1XA (1 page)
16 September 2005	Return made up to 06/07/05; full list of members (7 pages)
16 September 2005	Return made up to 06/07/05; full list of members (7 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
30 June 2005	Partic of mort/charge * (3 pages)
30 June 2005	Partic of mort/charge * (3 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Ad 27/07/04--------- Â£ si 750@1=750 Â£ ic 250/1000 (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Ad 27/07/04--------- Â£ si 750@1=750 Â£ ic 250/1000 (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Incorporation (15 pages)
6 July 2004	Incorporation (15 pages)

Victoria Funeral Home Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland