B W Funeral Directors Ltd

Company Name	B W Funeral Directors Ltd
Director	Barry Whalen
Company Status	Active
Company Number	SC451520
Category	Private Limited Company
Incorporation Date	4 June 2013(10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Barry Whalen
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Dalvennan Avenue Patna Ayr KA6 7NA Scotland

Director Name	Mr Steven Cameron
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Dalvennan Avenue Patna Ayr KA6 7NA Scotland

Director Name	Mr John McNeill Burgess Palmer
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Dalvennan Avenue Patna Ayr KA6 7NA Scotland

Contact

Telephone	01292 531400
Telephone region	Ayr

Location

Registered Address	27 Dalvennan Avenue Patna Ayr KA6 7NA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Doon Valley

Shareholders

100 at £1	John M.b Palmer 50.00% Ordinary
50 at £1	Barry Whalen 25.00% Ordinary
50 at £1	Steven Cameron 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,998
Cash	£5,322
Current Liabilities	£43,887

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

23 January 2018	Delivered on: 7 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3 river terrace, ayr KA8 0BJ being the subjects registered in the land register of scotland under title number AYR16137. Outstanding
24 January 2018	Delivered on: 24 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3 river terrace, ayr KA8 0BJ being the subjects registered in the land register of scotland under title number AYR16137. Outstanding
20 December 2017	Delivered on: 22 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 October 2020	Cancellation of shares. Statement of capital on 12 June 2020 GBP 1.00 (4 pages)
13 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 October 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
8 October 2020	Resolutions RES13 ‐ Agreement to purchase shares from cairnpark LIMITED, 30 ordinary shares of Â£1.00 each for total consideration of Â£120,000 12/06/2020 (1 page)
19 June 2020	Termination of appointment of John Mcneill Burgess Palmer as a director on 12 June 2020 (1 page)
19 June 2020	Termination of appointment of Steven Cameron as a director on 12 June 2020 (1 page)
19 June 2020	Change of details for Barry Whalen as a person with significant control on 12 June 2020 (2 pages)
5 June 2020	Cessation of John Mcneill Burgess Palmer as a person with significant control on 14 November 2019 (1 page)
5 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
8 October 2019	Director's details changed for Barry Whalen on 7 October 2019 (2 pages)
17 September 2019	Notification of Barry Whalen as a person with significant control on 30 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
20 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
7 February 2018	Registration of charge SC4515200003, created on 23 January 2018 (6 pages)
30 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
24 January 2018	Registration of charge SC4515200002, created on 24 January 2018 (6 pages)
22 December 2017	Registration of charge SC4515200001, created on 20 December 2017 (16 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Appointment of Mr John Mcneill Burgess Palmer as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr Steven Cameron as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr Steven Cameron as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr John Mcneill Burgess Palmer as a director on 28 March 2017 (2 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (4 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders (4 pages)
24 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders (4 pages)
24 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 200 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 200 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 200 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 100 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 100 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 100 (4 pages)
1 July 2013	Director's details changed for Barry Whelan on 4 June 2013 (2 pages)
1 July 2013	Director's details changed for Barry Whelan on 4 June 2013 (2 pages)
1 July 2013	Director's details changed for Barry Whelan on 4 June 2013 (2 pages)
4 June 2013	Incorporation (22 pages)
4 June 2013	Incorporation (22 pages)

B W Funeral Directors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland