Inverclyde Funeral Directors Limited

Company Name	Inverclyde Funeral Directors Limited
Directors	Stephen Anthony Long and Nicholas John Edwards
Company Status	Active
Company Number	SC526049
Category	Private Limited Company
Incorporation Date	5 February 2016(8 years, 2 months ago)
Previous Name	Forty Eight Shelf (274) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Westley Anthony Maffei
Status	Current
Appointed	31 July 2023(7 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Anthony Long
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Nicholas John Edwards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr David Hay Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr John Ian Darroch
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Andrew Richard Davies
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Michael Kinloch McCollum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Richard Harry Portman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Lee Whittern
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Richard Harry Portman
Status	Resigned
Appointed	08 June 2016(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2018)
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	08 November 2018(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Alan Lathbury
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Andrew Judd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Ms Kate Alexandra Davidson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2022(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Angela Eames
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Darren Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2023(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Location

Registered Address	280 Kinfauns Drive Glasgow G15 7AR Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

8 June 2016	Delivered on: 25 June 2016 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: First fixed charge (which so far as it relates to land in england and wales vested in it at the date hereof shall be a charge by way of first legal mortgage) all its right, title and interest from time to time in the mortgaged property, including without limitation the property listed in the schedule (other thatn the scottish mortgaged property or any of the related rights in respect of the mortgaged property assigned hereunder. Outstanding

8 June 2016

Delivered on: 25 June 2016
Persons entitled: Bny Mellon Corporate Trustee Services Limited

Classification: A registered charge
Particulars: First fixed charge (which so far as it relates to land in england and wales vested in it at the date hereof shall be a charge by way of first legal mortgage) all its right, title and interest from time to time in the mortgaged property, including without limitation the property listed in the schedule (other thatn the scottish mortgaged property or any of the related rights in respect of the mortgaged property assigned hereunder.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
7 December 2023	Appointment of Mr Nicholas John Edwards as a director on 6 December 2023 (2 pages)
7 December 2023	Appointment of Mr Stephen Anthony Long as a director on 6 December 2023 (2 pages)
24 October 2023	Termination of appointment of Darren Ogden as a director on 1 October 2023 (1 page)
11 August 2023	Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 (2 pages)
8 August 2023	Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 (1 page)
4 July 2023	Appointment of Mr Darren Ogden as a director on 28 June 2023 (2 pages)
4 July 2023	Termination of appointment of Angela Eames as a director on 28 June 2023 (1 page)
21 June 2023	Accounts for a dormant company made up to 30 December 2022 (1 page)
21 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
2 December 2022	Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 (1 page)
16 November 2022	Appointment of Angela Eames as a director on 10 November 2022 (2 pages)
12 October 2022	Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 (2 pages)
27 June 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
13 April 2022	Termination of appointment of Andrew Judd as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 (2 pages)
18 February 2022	Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 (2 pages)
17 February 2022	Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022 (2 pages)
10 February 2022	Termination of appointment of Alan Lathbury as a director on 6 February 2022 (1 page)
10 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 25 December 2020 (1 page)
24 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
28 December 2020	Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages)
17 December 2020	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Andrew Judd as a director on 14 December 2020 (2 pages)
14 December 2020	Termination of appointment of Richard Harry Portman as a director on 14 December 2020 (1 page)
7 July 2020	Accounts for a dormant company made up to 27 December 2019 (1 page)
14 May 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page)
1 May 2019	Accounts for a dormant company made up to 28 December 2018 (1 page)
28 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
17 December 2018	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages)
27 November 2018	Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018 (1 page)
9 May 2018	Full accounts made up to 29 December 2017 (14 pages)
12 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
9 January 2018	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018 (1 page)
9 January 2018	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018 (1 page)
23 September 2017	Full accounts made up to 30 December 2016 (18 pages)
23 September 2017	Full accounts made up to 30 December 2016 (18 pages)
10 June 2017	Total exemption full accounts made up to 7 June 2016 (9 pages)
10 June 2017	Total exemption full accounts made up to 7 June 2016 (9 pages)
16 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
22 September 2016	Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to 280 Kinfauns Drive Glasgow G15 7AR on 22 September 2016 (2 pages)
22 September 2016	Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to 280 Kinfauns Drive Glasgow G15 7AR on 22 September 2016 (2 pages)
14 July 2016	Current accounting period shortened from 7 June 2017 to 31 December 2016 (1 page)
14 July 2016	Current accounting period shortened from 7 June 2017 to 31 December 2016 (1 page)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
29 June 2016	Previous accounting period shortened from 28 February 2017 to 7 June 2016 (1 page)
29 June 2016	Previous accounting period shortened from 28 February 2017 to 7 June 2016 (1 page)
27 June 2016	Termination of appointment of John Ian Darroch as a director on 8 June 2016 (1 page)
27 June 2016	Termination of appointment of David Hay Smith as a director on 8 June 2016 (1 page)
27 June 2016	Termination of appointment of John Ian Darroch as a director on 8 June 2016 (1 page)
27 June 2016	Termination of appointment of David Hay Smith as a director on 8 June 2016 (1 page)
25 June 2016	Registration of charge SC5260490001, created on 8 June 2016 (184 pages)
25 June 2016	Registration of charge SC5260490001, created on 8 June 2016 (184 pages)
14 June 2016	Registered office address changed from 1 Lower Bouverie Street Port Glasgow Renfrewshire PA14 5PE Scotland to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 14 June 2016 (1 page)
14 June 2016	Appointment of Mr Stephen Lee Whittern as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mr Michael Kinloch Mccollum as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mr Andrew Richard Davies as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mr Michael Kinloch Mccollum as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mr Richard Harry Portman as a secretary on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mr Andrew Richard Davies as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mr Stephen Lee Whittern as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mr Richard Harry Portman as a director on 8 June 2016 (2 pages)
14 June 2016	Registered office address changed from 1 Lower Bouverie Street Port Glasgow Renfrewshire PA14 5PE Scotland to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 14 June 2016 (1 page)
14 June 2016	Appointment of Mr Richard Harry Portman as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mr Richard Harry Portman as a secretary on 8 June 2016 (2 pages)
1 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,802,411 (3 pages)
1 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,802,411 (3 pages)
19 April 2016	Company name changed forty eight shelf (274) LIMITED\certificate issued on 19/04/16 CONNOT ‐ Change of name notice (3 pages)
19 April 2016	Company name changed forty eight shelf (274) LIMITED\certificate issued on 19/04/16 CONNOT ‐ Change of name notice (3 pages)
19 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-06 (2 pages)
19 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-06 (2 pages)
5 February 2016	Incorporation Statement of capital on 2016-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 February 2016	Incorporation Statement of capital on 2016-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)