Company NameAberdeen Memorials Limited
Company StatusActive
Company NumberSC451175
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Alexander Macintyre
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address265 Wedderlea Drive
Cardonald
Glasgow
Strathclyde
G52 2SB
Scotland
Director NameMrs Collette Macintyre
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address265 Wedderlea Drive
Cardonald
Glasgow
Strathclyde
G52 2SB
Scotland
Director NameMr Paul Macintyre
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address265 Wedderlea Drive
Cardonald
Glasgow
G52 2SB
Scotland

Location

Registered Address38 Watt Road
Hillington Industrial Park
Glasgow
Strathclyde
G52 4RY
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Alexander Macintyre
33.33%
Ordinary
1 at £1Collette Macintyre
33.33%
Ordinary
1 at £1Paul Macintyre
33.33%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

2 February 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
2 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
31 January 2020Unaudited abridged accounts made up to 31 May 2019 (6 pages)
31 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
22 January 2019Unaudited abridged accounts made up to 31 May 2018 (6 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
29 January 2018Unaudited abridged accounts made up to 31 May 2017 (6 pages)
7 June 2017Confirmation statement made on 30 May 2017 with updates (7 pages)
7 June 2017Confirmation statement made on 30 May 2017 with updates (7 pages)
26 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 3
(5 pages)
30 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 3
(5 pages)
21 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3
(5 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3
(5 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
(5 pages)
16 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
(5 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)