Respect Crematoria Ltd

Company Name	Respect Crematoria Ltd
Company Status	Active
Company Number	SC349235
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 6 months ago)
Previous Name	3H Retail Limited

Business Activity

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

Directors

Director Name	Mr Jeremy James Hamilton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	The Tower S 28 West Bay Road Millport Isle Of Cumbrae KA28 0HA Scotland

Director Name	Mr James Murray Hamilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Stephen Keith Byfield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 26 Tempus Wharf Bermondsey Wall West London SE16 4ST

Director Name	Mr Colin James Anderson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(8 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	19 March 2018(9 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Stewart Fraser
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(5 years, 10 months after company formation)
Appointment Duration	6 days (resigned 11 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr John Fraser
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2016)
Role	Developer
Country of Residence	Scotland
Correspondence Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland

Secretary Name	Magee Gammon Corporate Limited (Corporation)
Status	Resigned
Appointed	31 May 2017(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 2018)
Correspondence Address	Henwood House Henwood Ashford Kent TN24 8DH

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

100 at £1	James Murray Hamilton 33.33% Ordinary
100 at £1	Jeremy James Hamilton 33.33% Ordinary
100 at £1	Stewart Fraser 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

30 March 2022	Delivered on: 4 April 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the subjects known as clyde coast & garnock valley crematorium, A760, largs road, kilbirnie, dalry KA24 5LE being ground on the south side of the road leading from largs to kilbirnie being 3.85 hectares in measurement and being the whole subjects registered in the land register of scotland under title number AYR107096. Outstanding
17 March 2022	Delivered on: 24 March 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
13 June 2017	Delivered on: 15 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground extending to 3.947 hectares or therby at fechan farm, kelburn estate, largs AYR107096. Outstanding
31 May 2017	Delivered on: 13 June 2017 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
31 May 2017	Delivered on: 9 June 2017 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
9 February 2016	Delivered on: 11 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
23 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
31 May 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
20 May 2022	Satisfaction of charge SC3492350004 in full (1 page)
20 May 2022	Satisfaction of charge SC3492350001 in full (1 page)
6 May 2022	Alterations to floating charge SC3492350003 (29 pages)
6 May 2022	Alterations to floating charge SC3492350002 (29 pages)
28 April 2022	Alterations to floating charge SC3492350005 (29 pages)
5 April 2022	Alterations to floating charge SC3492350002 (29 pages)
4 April 2022	Registration of charge SC3492350006, created on 30 March 2022 (13 pages)
1 April 2022	Alterations to floating charge SC3492350005 (29 pages)
24 March 2022	Registration of charge SC3492350005, created on 17 March 2022 (15 pages)
19 July 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
30 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
8 September 2020	Change of details for Horizon Cremation Limited as a person with significant control on 7 September 2020 (2 pages)
10 June 2020	Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 June 2020 (1 page)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
26 November 2019	Director's details changed for Mr James Murray Hamilton on 26 November 2019 (2 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
20 March 2018	Appointment of Burness Paull Llp as a secretary on 19 March 2018 (2 pages)
19 March 2018	Termination of appointment of Magee Gammon Corporate Limited as a secretary on 19 March 2018 (1 page)
20 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enters into maven guarantee/revoke authorised share capital 31/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enters into maven guarantee/revoke authorised share capital 31/05/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 July 2017	Notification of Horizon Cremation Limited as a person with significant control on 31 May 2017 (1 page)
20 July 2017	Notification of Horizon Cremation Limited as a person with significant control on 31 May 2017 (1 page)
20 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
20 July 2017	Notification of Horizon Cremation Limited as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
26 June 2017	Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA to 163 Bath Street Glasgow G2 4SQ on 26 June 2017 (1 page)
26 June 2017	Appointment of Magee Gammon Corporate Limited as a secretary on 31 May 2017 (2 pages)
26 June 2017	Appointment of Mr Colin James Anderson as a director on 31 May 2017 (2 pages)
26 June 2017	Appointment of Magee Gammon Corporate Limited as a secretary on 31 May 2017 (2 pages)
26 June 2017	Appointment of Mr Colin James Anderson as a director on 31 May 2017 (2 pages)
26 June 2017	Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA to 163 Bath Street Glasgow G2 4SQ on 26 June 2017 (1 page)
23 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 135,684 (4 pages)
21 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 135,684 (4 pages)
15 June 2017	Alterations to floating charge SC3492350001 (11 pages)
15 June 2017	Registration of charge SC3492350004, created on 13 June 2017 (6 pages)
15 June 2017	Alterations to floating charge SC3492350001 (11 pages)
15 June 2017	Registration of charge SC3492350004, created on 13 June 2017 (6 pages)
13 June 2017	Registration of charge SC3492350003, created on 31 May 2017 (36 pages)
10 June 2017	Alterations to floating charge SC3492350002 (11 pages)
10 June 2017	Alterations to floating charge SC3492350002 (11 pages)
9 June 2017	Registration of charge SC3492350002, created on 31 May 2017 (18 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 300 (5 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 300 (5 pages)
8 June 2016	Appointment of Mr Stephen Keith Byfield as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Mr Stephen Keith Byfield as a director on 7 June 2016 (2 pages)
7 June 2016	Termination of appointment of John Fraser as a director on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of John Fraser as a director on 7 June 2016 (1 page)
11 February 2016	Registration of charge SC3492350001, created on 9 February 2016 (5 pages)
11 February 2016	Registration of charge SC3492350001, created on 9 February 2016 (5 pages)
23 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 300 (4 pages)
23 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 300 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
20 May 2015	Termination of appointment of Stewart Fraser as a director on 11 August 2014 (1 page)
20 May 2015	Termination of appointment of Stewart Fraser as a director on 11 August 2014 (1 page)
20 May 2015	Appointment of Mr John Fraser as a director on 11 August 2014 (2 pages)
20 May 2015	Appointment of Mr John Fraser as a director on 11 August 2014 (2 pages)
10 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 300 (4 pages)
10 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 300 (4 pages)
11 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 300 (3 pages)
11 August 2014	Appointment of Mr James Murray Hamilton as a director on 5 August 2014 (2 pages)
11 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 300 (3 pages)
11 August 2014	Appointment of Mr Stewart Fraser as a director on 5 August 2014 (2 pages)
11 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 300 (3 pages)
11 August 2014	Appointment of Mr Stewart Fraser as a director on 5 August 2014 (2 pages)
11 August 2014	Appointment of Mr James Murray Hamilton as a director on 5 August 2014 (2 pages)
11 August 2014	Appointment of Mr Stewart Fraser as a director on 5 August 2014 (2 pages)
11 August 2014	Appointment of Mr James Murray Hamilton as a director on 5 August 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
11 December 2012	Company name changed 3H retail LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Company name changed 3H retail LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
26 November 2012	Director's details changed for Mr Jeremy James Hamilton on 12 October 2012 (2 pages)
26 November 2012	Director's details changed for Mr Jeremy James Hamilton on 12 October 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
4 November 2010	Director's details changed for Mr Jeremy James Hamilton on 29 September 2010 (2 pages)
4 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
4 November 2010	Director's details changed for Mr Jeremy James Hamilton on 29 September 2010 (2 pages)
4 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
10 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
29 September 2008	Incorporation (18 pages)
29 September 2008	Incorporation (18 pages)

Respect Crematoria Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland