| Company Name | Lochaber Funeral Plans Ltd |
|---|---|
| Director | Peter Thompson O'Neill |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC476554 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 12 months ago) |
| Previous Name | Hanus Equity Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Thompson O'Neill |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cant Crescent St. Andrews KY16 8NF Scotland |
| Director Name | Gordon Alexander Fergusson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cant Crescent St. Andrews KY16 8NF Scotland |
Location
| Registered Address | 10 Cant Crescent St. Andrews KY16 8NF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gordon Alexander Ferguson 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Thompson O'neill 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 3 February 2023 (overdue) |
Charges
| 8 April 2015 | Delivered on: 10 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 November 2020 | Registered office address changed from 64 Drymen Road Bearsden Glasgow G61 2RH Scotland to 10 Cant Crescent St. Andrews KY16 8NF on 1 November 2020 (1 page) |
|---|---|
| 1 November 2020 | Cessation of Gordon Alexander Fergusson as a person with significant control on 21 July 2020 (1 page) |
| 1 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 1 November 2020 | Termination of appointment of Gordon Alexander Fergusson as a director on 21 July 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 10 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 17 January 2019 | Resolutions
|
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 28 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 29 June 2017 | Notification of Gordon Alexander Fergusson as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Gordon Alexander Fergusson as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Peter Thomson O'neill as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Peter Thomson O'neill as a person with significant control on 6 April 2016 (2 pages) |
| 4 April 2017 | Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH to 64 Drymen Road Bearsden Glasgow G61 2RH on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH to 64 Drymen Road Bearsden Glasgow G61 2RH on 4 April 2017 (1 page) |
| 24 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 10 April 2015 | Registration of charge SC4765540001, created on 8 April 2015 (18 pages) |
| 10 April 2015 | Registration of charge SC4765540001, created on 8 April 2015 (18 pages) |
| 10 April 2015 | Registration of charge SC4765540001, created on 8 April 2015 (18 pages) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|