Deery Funeral Services Limited

Company Name	Deery Funeral Services Limited
Directors	Robert Maclachlan and Sheena Marion Beckwith
Company Status	Active
Company Number	SC451759
Category	Private Limited Company
Incorporation Date	6 June 2013(10 years, 10 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(6 years, 5 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(6 years, 8 months 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 David Ian Deery
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Funerals
Country of Residence	United Kingdom
Correspondence Address	Minwood Cottage 12 Beulah Musselburgh Midlothian EH21 7LH Scotland

Director Name	Miss Marie McClymont
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Funerals
Country of Residence	United Kingdom
Correspondence Address	18c High Street Musselburgh Midlothian EH21 7AG Scotland

Director Name	Mr Peter Deery
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2015)
Role	Funerals
Country of Residence	Scotland
Correspondence Address	Sweethope North Lodge Carberry Road Inveresk Musselburgh Midlothian EH21 8PT Scotland

Secretary Name	Mr David James Livingstone
Status	Resigned
Appointed	09 July 2013(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	4 Taylor Gardens Edinburgh EH6 6TG Scotland

Director Name	Mr Liam Michael Bain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 St Georges Road Glasgow G3 6LB Scotland

Director Name	Mr Ronald Albert Wayte
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2018(5 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 December 2019)
Role	Company Director
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	British
Status	Resigned
Appointed	05 December 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 St Georges Road Glasgow G3 6LB Scotland

Contact

Website	www.deeryfunerals.com/

Location

Registered Address	147 St Georges Road Glasgow G3 6LB Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

1 at £1	David Deery 50.00% Ordinary
1 at £1	Marie Mcclymont 50.00% Ordinary

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	Small
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months 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: 19 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All present and future freehold, leasehold and heritable property situated in england and wales and all intellectual property 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
8 June 2018	Delivered on: 12 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 August 2017	Delivered on: 5 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2B & 4 taylor gardens, edinburgh. Outstanding

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
26 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
15 March 2023	Satisfaction of charge SC4517590003 in full (1 page)
15 March 2023	Satisfaction of charge SC4517590004 in full (1 page)
15 March 2023	Satisfaction of charge SC4517590006 in full (1 page)
15 March 2023	Satisfaction of charge SC4517590005 in full (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
20 August 2021	Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
23 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 30 November 2019 (11 pages)
25 August 2020	Termination of appointment of David Charles Nix as a director on 24 August 2020 (1 page)
7 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
26 June 2020	Registration of charge SC4517590006, created on 17 June 2020 (25 pages)
19 June 2020	Registration of charge SC4517590005, 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)
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)
4 September 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
1 August 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
31 July 2019	Memorandum and Articles of Association (17 pages)
30 July 2019	Termination of appointment of Liam Michael Bain as a director on 26 July 2019 (1 page)
10 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 May 2019	Registration of charge SC4517590004, created on 17 April 2019 (60 pages)
29 April 2019	Registration of charge SC4517590003, created on 17 April 2019 (24 pages)
26 February 2019	Previous accounting period extended from 30 June 2018 to 30 November 2018 (1 page)
10 January 2019	Termination of appointment of Marie Mcclymont as a director on 5 December 2018 (1 page)
10 January 2019	Registered office address changed from 4 Taylor Gardens Edinburgh EH6 6TG to 147 st Georges Road Glasgow G3 6LB on 10 January 2019 (2 pages)
10 January 2019	Cessation of Marie Mcclymont as a person with significant control on 5 December 2018 (3 pages)
10 January 2019	Cessation of David Ian Deery as a person with significant control on 5 December 2018 (3 pages)
10 January 2019	Appointment of Mr Ronald Albert Wayte as a director on 5 December 2018 (2 pages)
10 January 2019	Notification of The Independent Family Funeral Directors Ltd as a person with significant control on 5 December 2018 (4 pages)
10 January 2019	Appointment of Mr Liam Michael Bain as a director on 5 December 2018 (2 pages)
10 January 2019	Termination of appointment of David Ian Deery as a director on 5 December 2018 (1 page)
10 January 2019	Appointment of Mr David Charles Nix as a director on 5 December 2018 (2 pages)
12 December 2018	Notification of Marie Mcclymont as a person with significant control on 6 April 2016 (2 pages)
11 December 2018	Notification of David Ian Deery as a person with significant control on 6 April 2016 (2 pages)
4 December 2018	Satisfaction of charge SC4517590002 in full (4 pages)
22 November 2018	Satisfaction of charge SC4517590001 in full (4 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
12 June 2018	Registration of charge SC4517590002, created on 8 June 2018 (8 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 September 2017	Registration of charge SC4517590001, created on 22 August 2017 (6 pages)
5 September 2017	Registration of charge SC4517590001, created on 22 August 2017 (6 pages)
17 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 June 2016	Termination of appointment of David James Livingstone as a secretary on 1 January 2015 (1 page)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Termination of appointment of David James Livingstone as a secretary on 1 January 2015 (1 page)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 August 2015	Appointment of Mr David Ian Deery as a director on 20 August 2015 (2 pages)
20 August 2015	Secretary's details changed for Mr David James Livingstone on 20 August 2015 (1 page)
20 August 2015	Secretary's details changed for Mr David James Livingstone on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 2 Taylor Gardens Edinburgh EH6 6TG to 4 Taylor Gardens Edinburgh EH6 6TG on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of Peter Deery as a director on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Appointment of Mr David Ian Deery as a director on 20 August 2015 (2 pages)
20 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Termination of appointment of Peter Deery as a director on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Registered office address changed from 2 Taylor Gardens Edinburgh EH6 6TG to 4 Taylor Gardens Edinburgh EH6 6TG on 20 August 2015 (1 page)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Registered office address changed from Sweethope North Lodge Carberry Road Inveresk Musselburgh East Lothian EH21 8PT Scotland to 2 Taylor Gardens Edinburgh EH6 6TG on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 2 & 4 Taylor Gardens Edinburgh EH6 6TG Scotland to 2 Taylor Gardens Edinburgh EH6 6TG on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 2 & 4 Taylor Gardens Edinburgh EH6 6TG Scotland to 2 Taylor Gardens Edinburgh EH6 6TG on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Sweethope North Lodge Carberry Road Inveresk Musselburgh East Lothian EH21 8PT Scotland to 2 Taylor Gardens Edinburgh EH6 6TG on 19 August 2014 (1 page)
19 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
9 July 2013	Registered office address changed from Minwood Cottage 12 Beulah Musselburgh Midlothian EH21 7LH Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Minwood Cottage 12 Beulah Musselburgh Midlothian EH21 7LH Scotland on 9 July 2013 (1 page)
9 July 2013	Appointment of Mr Peter Deery as a director (2 pages)
9 July 2013	Appointment of Mr David James Livingstone as a secretary (1 page)
9 July 2013	Registered office address changed from Minwood Cottage 12 Beulah Musselburgh Midlothian EH21 7LH Scotland on 9 July 2013 (1 page)
9 July 2013	Appointment of Mr Peter Deery as a director (2 pages)
9 July 2013	Appointment of Mr David James Livingstone as a secretary (1 page)
11 June 2013	Termination of appointment of David Deery as a director (1 page)
11 June 2013	Termination of appointment of David Deery as a director (1 page)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Deery Funeral Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland