William Lyall Funeral Directors Limited

Company Name	William Lyall Funeral Directors Limited
Directors	Stewart McFarlane and David Millar Orr
Company Status	Active
Company Number	SC305541
Category	Private Limited Company
Incorporation Date	17 July 2006(17 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	Stewart McFarlane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	15 Academy Street Forfar Angus DD8 2HA Scotland

Secretary Name	Stewart McFarlane
Nationality	British
Status	Current
Appointed	29 May 2014(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	15 Academy Street Forfar Angus DD8 2HA Scotland

Director Name	Mr David Millar Orr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(15 years, 7 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

Director Name	Linda Lyall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	2 Denfield Court Kirriemuir DD8 5AX Scotland

Director Name	William Lyall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	2 Denfield Court Kirriemuir DD8 5AX Scotland

Secretary Name	Linda Lyall
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Denfield Court Kirriemuir DD8 5AX Scotland

Contact

Telephone	01575 574199
Telephone region	Kirriemuir

Location

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

Shareholders

100 at £1	Strathmore Funeral Directors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,291
Cash	£18,916
Current Liabilities	£16,340

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

6 February 2024	Accounts for a dormant company made up to 31 July 2023 (4 pages)
6 July 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
31 October 2022	Accounts for a dormant company made up to 31 July 2022 (3 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
6 June 2022	Change of details for Strathmore Funeral Directors Limited as a person with significant control on 6 April 2016 (2 pages)
15 February 2022	Appointment of Mr David Millar Orr as a director on 14 February 2022 (2 pages)
4 February 2022	Accounts for a dormant company made up to 31 July 2021 (3 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
4 February 2021	Accounts for a dormant company made up to 31 July 2020 (3 pages)
7 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
27 March 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
19 June 2014	Termination of appointment of William Lyall as a director (2 pages)
19 June 2014	Appointment of Stewart Mcfarlane as a director (3 pages)
19 June 2014	Appointment of Stewart Mcfarlane as a director (3 pages)
19 June 2014	Registered office address changed from 23 Bank Street Kirriemuir Angus DD8 4BE United Kingdom on 19 June 2014 (2 pages)
19 June 2014	Termination of appointment of Linda Lyall as a secretary (2 pages)
19 June 2014	Appointment of Stewart Mcfarlane as a secretary (3 pages)
19 June 2014	Termination of appointment of Linda Lyall as a director (2 pages)
19 June 2014	Termination of appointment of Linda Lyall as a director (2 pages)
19 June 2014	Termination of appointment of Linda Lyall as a secretary (2 pages)
19 June 2014	Registered office address changed from 23 Bank Street Kirriemuir Angus DD8 4BE United Kingdom on 19 June 2014 (2 pages)
19 June 2014	Appointment of Stewart Mcfarlane as a secretary (3 pages)
19 June 2014	Termination of appointment of William Lyall as a director (2 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (5 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Linda Lyall on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for William Lyall on 17 July 2010 (2 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Linda Lyall on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for William Lyall on 17 July 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 July 2009	Return made up to 17/07/09; full list of members (4 pages)
30 July 2009	Return made up to 17/07/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 September 2008	Registered office changed on 03/09/2008 from 2 bellies brae kirriemuir DD8 4EB (1 page)
3 September 2008	Return made up to 17/07/08; full list of members (4 pages)
3 September 2008	Return made up to 17/07/08; full list of members (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from 2 bellies brae kirriemuir DD8 4EB (1 page)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 August 2007	Return made up to 17/07/07; full list of members (2 pages)
1 August 2007	Return made up to 17/07/07; full list of members (2 pages)
11 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2006	Incorporation (17 pages)
17 July 2006	Incorporation (17 pages)

William Lyall Funeral Directors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland