Company NameMoray Crematorium Holdings Ltd.
DirectorsStephen Anthony Long and Nicholas John Edwards
Company StatusActive
Company NumberSC296480
CategoryPrivate Limited Company
Incorporation Date2 February 2006(18 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Westley Anthony Maffei
StatusCurrent
Appointed31 July 2023(17 years, 6 months after company formation)
Appointment Duration8 months
RoleCompany Director
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameMr Stephen Anthony Long
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2023(17 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameMr Nicholas John Edwards
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2023(17 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameMr Gordon Alexander Christie
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWhiteash Lennox Crescent
Fochabers
Morayshire
IV32 7ES
Scotland
Secretary NameMary Christie
NationalityBritish
StatusResigned
Appointed02 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressWhiteash
6 Lennox Crescent
Fochabers
Moray
IV32 7ES
Scotland
Director NamePeter Hindley
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2008(2 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 December 2008)
RoleCompany Director
Correspondence AddressBraye House Uvedale Road
Limpsfield
Oxted
Surrey
RH8 0EN
Director NameMr Andrew Richard Davies
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2008(2 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 05 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 King Edwards Court King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameMr Michael Kinloch McCollum
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2008(2 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 03 April 2020)
RoleCompany Director
Country of ResidenceUnietd Kingdom
Correspondence Address4 King Edwards Court King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Secretary NameMr Richard Harry Portman
NationalityBritish
StatusResigned
Appointed03 October 2008(2 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 08 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameStephen Lee Whittern
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2008(2 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 14 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 King Edwards Court King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Secretary NameMr Timothy Francis George
StatusResigned
Appointed08 November 2018(12 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 2023)
RoleCompany Director
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameMr Richard Harry Portman
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2020(14 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameAndrew Judd
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2020(14 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address280 Kinfauns Drive
Glasgow
G15 7AR
Scotland
Director NameMr Alan Lathbury
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2020(14 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 February 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address280 Kinfauns Drive
Glasgow
G15 7AR
Scotland
Director NameMs Kate Alexandra Davidson
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2022(16 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address280 Kinfauns Drive
Glasgow
G15 7AR
Scotland
Director NameMr Gary Andrew Scott Channon
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2022(16 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 November 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address280 Kinfauns Drive
Glasgow
G15 7AR
Scotland
Director NameAngela Eames
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2022(16 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 June 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director NameMr Darren Ogden
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2023(17 years, 4 months after company formation)
Appointment Duration3 months (resigned 01 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address280 Kinfauns Drive
Glasgow
G15 7AR
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address280 Kinfauns Drive
Glasgow
G15 7AR
Scotland
ConstituencyGlasgow North West
WardDrumchapel/Anniesland
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Dignity Funerals LTD
100.00%
Ordinary

Accounts

Latest Accounts30 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 March 2024 (1 week, 2 days ago)
Next Return Due2 April 2025 (1 year from now)

Charges

17 October 2014Delivered on: 31 October 2014
Persons entitled: Bny Mellon Corporate Trustee Services Limited

Classification: A registered charge
Particulars: Land at 3 balby road, doncaster, south yorkshire SYK458954 land at 78 askern road, bentley, doncaster, south yorkshire SYK193328. For more details please refer to instrument.
Outstanding
30 July 2013Delivered on: 9 August 2013
Persons entitled: Bny Mellon Corporate Trustee Services Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
1 September 2010Delivered on: 8 September 2010
Persons entitled: Bny Corporate Trustee Services Limited

Classification: Deed of accession to a debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 December 2023Appointment of Mr Stephen Anthony Long as a director on 6 December 2023 (2 pages)
7 December 2023Appointment of Mr Nicholas John Edwards as a director on 6 December 2023 (2 pages)
24 October 2023Termination of appointment of Darren Ogden as a director on 1 October 2023 (1 page)
11 August 2023Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 (2 pages)
8 August 2023Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 (1 page)
5 July 2023Termination of appointment of Angela Eames as a director on 28 June 2023 (1 page)
5 July 2023Appointment of Mr Darren Ogden as a director on 28 June 2023 (2 pages)
21 June 2023Accounts for a dormant company made up to 30 December 2022 (2 pages)
29 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
2 December 2022Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 (1 page)
16 November 2022Appointment of Angela Eames as a director on 10 November 2022 (2 pages)
12 October 2022Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 (2 pages)
21 June 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 April 2022Termination of appointment of Andrew Judd as a director on 1 April 2022 (1 page)
12 April 2022Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 (2 pages)
29 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
18 February 2022Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 (2 pages)
17 February 2022Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022 (2 pages)
10 February 2022Termination of appointment of Alan Lathbury as a director on 6 February 2022 (1 page)
27 July 2021Accounts for a dormant company made up to 25 December 2020 (2 pages)
4 May 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 April 2021Termination of appointment of Richard Harry Portman as a director on 14 December 2020 (1 page)
28 December 2020Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages)
17 December 2020Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page)
15 December 2020Appointment of Andrew Judd as a director on 14 December 2020 (2 pages)
7 July 2020Accounts for a dormant company made up to 27 December 2019 (2 pages)
19 May 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 April 2020Appointment of Mr Richard Harry Portman as a director on 3 April 2020 (2 pages)
6 April 2020Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page)
1 May 2019Accounts for a dormant company made up to 28 December 2018 (2 pages)
4 April 2019Confirmation statement made on 19 March 2019 with updates (4 pages)
17 December 2018Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages)
27 November 2018Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018 (1 page)
9 May 2018Accounts for a dormant company made up to 29 December 2017 (2 pages)
28 March 2018Confirmation statement made on 19 March 2018 with updates (4 pages)
9 January 2018Termination of appointment of Andrew Richard Davies as a director on 5 January 2018 (1 page)
1 June 2017Accounts for a dormant company made up to 30 December 2016 (2 pages)
1 June 2017Accounts for a dormant company made up to 30 December 2016 (2 pages)
3 April 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
10 May 2016Accounts for a dormant company made up to 25 December 2015 (2 pages)
10 May 2016Accounts for a dormant company made up to 25 December 2015 (2 pages)
13 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(6 pages)
13 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(6 pages)
15 May 2015Accounts for a dormant company made up to 26 December 2014 (1 page)
15 May 2015Accounts for a dormant company made up to 26 December 2014 (1 page)
31 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(6 pages)
31 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(6 pages)
31 October 2014Registration of charge SC2964800003, created on 17 October 2014 (209 pages)
31 October 2014Registration of charge SC2964800003, created on 17 October 2014 (209 pages)
16 May 2014Accounts for a dormant company made up to 27 December 2013 (1 page)
16 May 2014Accounts for a dormant company made up to 27 December 2013 (1 page)
1 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(6 pages)
1 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(6 pages)
27 March 2014Annual return made up to 2 February 2014 with a full list of shareholders (6 pages)
27 March 2014Annual return made up to 2 February 2014 with a full list of shareholders (6 pages)
27 March 2014Annual return made up to 2 February 2014 with a full list of shareholders (6 pages)
9 August 2013Registration of charge 2964800002 (180 pages)
9 August 2013Registration of charge 2964800002 (180 pages)
7 May 2013Accounts for a dormant company made up to 28 December 2012 (1 page)
7 May 2013Accounts for a dormant company made up to 28 December 2012 (1 page)
25 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
25 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
25 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
31 January 2013Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
31 January 2013Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
17 May 2012Full accounts made up to 30 December 2011 (13 pages)
17 May 2012Full accounts made up to 30 December 2011 (13 pages)
29 March 2012Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
29 March 2012Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
15 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
15 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
15 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
9 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
31 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
31 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
31 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
15 November 2010Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages)
15 November 2010Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages)
15 November 2010Director's details changed for Mr Andrew Richard Davies on 11 October 2010 (3 pages)
15 November 2010Director's details changed for Mr Andrew Richard Davies on 11 October 2010 (3 pages)
15 November 2010Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages)
15 November 2010Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 1 (26 pages)
8 September 2010Particulars of a mortgage or charge / charge no: 1 (26 pages)
9 June 2010Annual return made up to 2 February 2010 (15 pages)
9 June 2010Director's details changed for Andrew Richard Davies on 7 June 2010 (4 pages)
9 June 2010Director's details changed for Andrew Richard Davies on 7 June 2010 (4 pages)
9 June 2010Director's details changed for Andrew Richard Davies on 7 June 2010 (4 pages)
9 June 2010Annual return made up to 2 February 2010 (15 pages)
9 June 2010Annual return made up to 2 February 2010 (15 pages)
26 May 2010Accounts for a dormant company made up to 25 December 2009 (1 page)
26 May 2010Accounts for a dormant company made up to 25 December 2009 (1 page)
11 March 2010Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
11 March 2010Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
11 March 2010Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
11 March 2010Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages)
11 March 2010Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages)
11 March 2010Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
11 March 2010Director's details changed for Andrew Richard Davies on 24 February 2010 (3 pages)
11 March 2010Director's details changed for Andrew Richard Davies on 24 February 2010 (3 pages)
11 March 2010Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
9 June 2009Accounting reference date extended from 02/10/2008 to 31/12/2008 (1 page)
9 June 2009Accounting reference date extended from 02/10/2008 to 31/12/2008 (1 page)
9 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 April 2009Registered office changed on 14/04/2009 from 9 kenmure avenue bishopbriggs glasgow G64 2RG united kingdom (1 page)
14 April 2009Location of register of members (1 page)
14 April 2009Registered office changed on 14/04/2009 from 9 kenmure avenue bishopbriggs glasgow G64 2RG united kingdom (1 page)
14 April 2009Return made up to 02/02/09; full list of members (4 pages)
14 April 2009Return made up to 02/02/09; full list of members (4 pages)
14 April 2009Registered office changed on 14/04/2009 from dla piper scotland LLP collins house rutland square edinburgh EH1 2AA (1 page)
14 April 2009Location of register of members (1 page)
14 April 2009Registered office changed on 14/04/2009 from dla piper scotland LLP collins house rutland square edinburgh EH1 2AA (1 page)
1 April 2009Accounting reference date shortened from 31/12/2008 to 02/10/2008 (1 page)
1 April 2009Accounting reference date shortened from 31/12/2008 to 02/10/2008 (1 page)
23 March 2009Director appointed stephen lee whittern (2 pages)
23 March 2009Director appointed stephen lee whittern (2 pages)
16 January 2009Appointment terminated director peter hindley (1 page)
16 January 2009Appointment terminated director peter hindley (1 page)
23 October 2008Accounting reference date extended from 02/10/2008 to 31/12/2008 (1 page)
23 October 2008Accounting reference date extended from 02/10/2008 to 31/12/2008 (1 page)
22 October 2008Secretary appointed richard portman (2 pages)
22 October 2008Director appointed peter hindley (2 pages)
22 October 2008Registered office changed on 22/10/2008 from whiteash 6 lennox crescent fochabers moray IV32 7ES (1 page)
22 October 2008Director appointed micael mccollum (2 pages)
22 October 2008Registered office changed on 22/10/2008 from whiteash 6 lennox crescent fochabers moray IV32 7ES (1 page)
22 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(12 pages)
22 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(12 pages)
22 October 2008Appointment terminated secretary mary christie (1 page)
22 October 2008Appointment terminated secretary mary christie (1 page)
22 October 2008Director appointed andrew richard davies (2 pages)
22 October 2008Director appointed peter hindley (2 pages)
22 October 2008Secretary appointed richard portman (2 pages)
22 October 2008Director appointed micael mccollum (2 pages)
22 October 2008Appointment terminated director gordon christie (1 page)
22 October 2008Appointment terminated director gordon christie (1 page)
22 October 2008Accounting reference date shortened from 30/07/2009 to 02/10/2008 (1 page)
22 October 2008Director appointed andrew richard davies (2 pages)
22 October 2008Accounting reference date shortened from 30/07/2009 to 02/10/2008 (1 page)
1 September 2008Total exemption small company accounts made up to 30 July 2008 (2 pages)
1 September 2008Total exemption small company accounts made up to 30 July 2008 (2 pages)
27 February 2008Return made up to 02/02/08; full list of members (3 pages)
27 February 2008Return made up to 02/02/08; full list of members (3 pages)
9 November 2007Accounts for a dormant company made up to 30 July 2007 (2 pages)
9 November 2007Accounts for a dormant company made up to 30 July 2007 (2 pages)
20 February 2007Return made up to 02/02/07; full list of members (2 pages)
20 February 2007Return made up to 02/02/07; full list of members (2 pages)
7 June 2006Location of register of members (1 page)
7 June 2006Location of register of members (1 page)
20 April 2006Location of register of members (1 page)
20 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 April 2006Location of register of members (1 page)
20 April 2006New director appointed (2 pages)
20 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 April 2006New director appointed (2 pages)
20 April 2006New secretary appointed (1 page)
20 April 2006New secretary appointed (1 page)
3 February 2006Secretary resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Accounting reference date extended from 28/02/07 to 30/07/07 (1 page)
3 February 2006Secretary resigned (1 page)
3 February 2006Accounting reference date extended from 28/02/07 to 30/07/07 (1 page)
3 February 2006Director resigned (1 page)
2 February 2006Incorporation (17 pages)
2 February 2006Incorporation (17 pages)