The Independent Family Funeral Directors Ltd

Company Name	The Independent Family Funeral Directors Ltd
Company Status	Active
Company Number	SC391536
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Robert Maclachlan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 St. Georges Road Glasgow G3 6LB Scotland

Director Name	Ms Sheena Marion Beckwith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 St. Georges Road Glasgow G3 6LB Scotland

Director Name	Mr Nicholas John McLaughlin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 St. Georges Road Glasgow G3 6LB Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Robert Alan Foster
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Alloway Drive Rutherglen Glasgow G73 4PP Scotland

Director Name	Mr Anthony Joseph Thomas Foster
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2012(1 year after company formation)
Appointment Duration	7 years (resigned 28 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	292 Stonelaw Road Rutherglen Glasgow G73 3RP Scotland

Director Name	Mrs Joan Foster
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Miss Patricia Kelly
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Ronald Albert Wayte
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 St. Georges Road Glasgow G3 6LB Scotland

Director Name	Mr Liam Michael Bain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	147 St. Georges Road Glasgow G3 6LB Scotland

Director Name	Mr David Charles Nix
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2018(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 St. Georges Road Glasgow G3 6LB Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	scottishfunerals.com
Email address	[email protected]
Telephone	0800 1218090
Telephone region	Freephone

Location

Registered Address	147 St. Georges Road Glasgow G3 6LB Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Anthony Joseph Thomas Foster 7.14% Special A-z
1 at £1	Joan Foster 7.14% Special A-z
1 at £1	Patricia Kelly 7.14% Special A-z
1 at £1	Robert Alan Foster 7.14% Ordinary
1 at £1	Robert Alan Foster 7.14% Special A-z
9 at £1	Anthony Joseph Thomas Foster 64.29% Ordinary

Financials

Year	2014
Net Worth	£31,279
Cash	£24,309
Current Liabilities	£216,038

Accounts

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

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

17 June 2020	Delivered on: 26 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 June 2020	Delivered on: 26 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 June 2020	Delivered on: 19 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All present and future freehold, leasehold or heritable property situated in england and wales and all intellectual property situated in england and wales pursuant to clause 3 of the accompanying copy instrument. Outstanding
17 April 2019	Delivered on: 8 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All present and future freehold or leasehold land situated in england or wales and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
17 April 2019	Delivered on: 29 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 April 2019	Delivered on: 29 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 November 2017	Delivered on: 6 December 2017 Persons entitled: August Equity LLP (As Security Trustee) Classification: A registered charge Outstanding

Filing History

24 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (26 pages)
15 March 2023	Satisfaction of charge SC3915360003 in full (1 page)
15 March 2023	Satisfaction of charge SC3915360007 in full (1 page)
15 March 2023	Satisfaction of charge SC3915360002 in full (1 page)
15 March 2023	Satisfaction of charge SC3915360005 in full (1 page)
15 March 2023	Satisfaction of charge SC3915360006 in full (1 page)
15 March 2023	Satisfaction of charge SC3915360004 in full (1 page)
19 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (27 pages)
18 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (29 pages)
26 May 2021	Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
15 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
15 December 2020	Appointment of Mr Nicholas John Mclaughlin as a director on 19 June 2020 (2 pages)
30 November 2020	Accounts for a small company made up to 30 November 2019 (15 pages)
25 August 2020	Termination of appointment of David Charles Nix as a director on 24 August 2020 (1 page)
30 June 2020	Alterations to floating charge SC3915360001 (21 pages)
30 June 2020	Alterations to floating charge SC3915360005 (21 pages)
30 June 2020	Alterations to floating charge SC3915360004 (21 pages)
30 June 2020	Alterations to floating charge SC3915360002 (20 pages)
30 June 2020	Alterations to floating charge SC3915360006 (20 pages)
26 June 2020	Registration of charge SC3915360006, created on 17 June 2020 (25 pages)
26 June 2020	Registration of charge SC3915360007, created on 17 June 2020 (25 pages)
19 June 2020	Registration of charge SC3915360005, created on 17 June 2020 (62 pages)
18 March 2020	Appointment of Ms Sheena Marion Beckwith as a director on 27 February 2020 (2 pages)
18 March 2020	Alterations to floating charge SC3915360001 (33 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
13 December 2019	Second filing for the termination of Ronald Albert Wayte as a director (5 pages)
12 December 2019	Termination of appointment of Ronald Albert Wayte as a director on 12 December 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 13/12/2019 (1 page)
5 December 2019	Appointment of Robert Maclachlan as a director on 29 November 2019 (2 pages)
20 August 2019	Accounts for a small company made up to 30 November 2018 (12 pages)
31 July 2019	Memorandum and Articles of Association (11 pages)
26 July 2019	Termination of appointment of Liam Michael Bain as a director on 26 July 2019 (1 page)
14 May 2019	Director's details changed for Mr Ronald Albert Wayte on 14 May 2019 (2 pages)
14 May 2019	Change of details for Dc2 Bidco Limited as a person with significant control on 14 May 2019 (2 pages)
14 May 2019	Termination of appointment of Anthony Joseph Thomas Foster as a director on 28 January 2019 (1 page)
10 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 May 2019	Registration of charge SC3915360004, created on 17 April 2019 (60 pages)
1 May 2019	Alterations to floating charge SC3915360004 (20 pages)
1 May 2019	Alterations to floating charge SC3915360001 (20 pages)
1 May 2019	Alterations to floating charge SC3915360002 (20 pages)
29 April 2019	Registration of charge SC3915360002, created on 17 April 2019 (24 pages)
29 April 2019	Registration of charge SC3915360003, created on 17 April 2019 (25 pages)
25 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
16 November 2018	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 147 st. Georges Road Glasgow G3 6LB on 16 November 2018 (1 page)
1 November 2018	Appointment of Mr David Charles Nix as a director on 31 October 2018 (2 pages)
6 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
4 June 2018	Appointment of Mr Liam Michael Bain as a director on 1 June 2018 (2 pages)
10 May 2018	Previous accounting period shortened from 31 January 2018 to 30 November 2017 (1 page)
7 February 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 December 2017	Appointment of Mr Ronald Albert Wayte as a director on 1 December 2017 (3 pages)
29 December 2017	Appointment of Mr Ronald Albert Wayte as a director on 1 December 2017 (3 pages)
6 December 2017	Registration of charge SC3915360001, created on 24 November 2017 (19 pages)
6 December 2017	Registration of charge SC3915360001, created on 24 November 2017 (19 pages)
4 December 2017	Termination of appointment of Joan Foster as a director on 24 November 2017 (2 pages)
4 December 2017	Termination of appointment of Robert Alan Foster as a director on 24 November 2017 (2 pages)
4 December 2017	Notification of Dc2 Bidco Limited as a person with significant control on 24 November 2017 (5 pages)
4 December 2017	Notification of Dc2 Bidco Limited as a person with significant control on 24 November 2017 (5 pages)
4 December 2017	Termination of appointment of Robert Alan Foster as a director on 24 November 2017 (2 pages)
4 December 2017	Termination of appointment of Joan Foster as a director on 24 November 2017 (2 pages)
4 December 2017	Cessation of Anthony Joseph Thomas Foster as a person with significant control on 24 November 2017 (3 pages)
4 December 2017	Termination of appointment of Patricia Kelly as a director on 24 November 2017 (2 pages)
4 December 2017	Cessation of Anthony Joseph Thomas Foster as a person with significant control on 24 November 2017 (3 pages)
4 December 2017	Termination of appointment of Patricia Kelly as a director on 24 November 2017 (2 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 January 2017	Director's details changed for Mr Anthony Joseph Thomas Foster on 5 April 2016 (2 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017	Director's details changed for Mr Anthony Joseph Thomas Foster on 5 April 2016 (2 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 October 2016	Appointment of Mrs Joan Foster as a director on 15 January 2016 (2 pages)
25 October 2016	Appointment of Miss Patricia Kelly as a director on 15 January 2016 (2 pages)
25 October 2016	Appointment of Miss Patricia Kelly as a director on 15 January 2016 (2 pages)
25 October 2016	Appointment of Mrs Joan Foster as a director on 15 January 2016 (2 pages)
21 April 2016	Sub-division of shares on 10 April 2015 (5 pages)
21 April 2016	Sub-division of shares on 10 April 2015 (5 pages)
4 April 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 14 (5 pages)
4 April 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 14 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 14 (5 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 14 (5 pages)
4 August 2014	Director's details changed for Mr Anthony Joseph Thomas Foster on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Anthony Joseph Thomas Foster on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Anthony Joseph Thomas Foster on 4 August 2014 (2 pages)
4 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 14 (5 pages)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 14 (5 pages)
31 October 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 14 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 14 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 July 2012	Statement of capital following an allotment of shares on 15 January 2012 GBP 12 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 15 January 2012 GBP 12 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 15 January 2012 GBP 12 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 15 January 2012 GBP 12 (3 pages)
28 June 2012	Appointment of Mr Anthony Joseph Thomas Foster as a director (2 pages)
28 June 2012	Appointment of Mr Anthony Joseph Thomas Foster as a director (2 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
26 January 2011	Appointment of Robert Alan Foster as a director (3 pages)
26 January 2011	Appointment of Robert Alan Foster as a director (3 pages)
14 January 2011	Termination of appointment of James Mcmeekin as a director (1 page)
14 January 2011	Incorporation (29 pages)
14 January 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 January 2011 (1 page)
14 January 2011	Termination of appointment of Cosec Limited as a director (1 page)
14 January 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
14 January 2011	Termination of appointment of Cosec Limited as a director (1 page)
14 January 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 January 2011 (1 page)
14 January 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
14 January 2011	Termination of appointment of James Mcmeekin as a director (1 page)
14 January 2011	Incorporation (29 pages)

The Independent Family Funeral Directors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland