Glasgow
G3 6LB
Scotland
Director Name | Ms Sheena Marion Beckwith |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2020(3 years, 11 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 Robb |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2016(same day as company formation) |
Role | Funeral Director |
Country of Residence | Scotland |
Correspondence Address | 147 St. Georges Road Glasgow G3 6LB Scotland |
Director Name | Mr Liam Michael Bain |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2019(2 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 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 |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 March 2019(2 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (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 |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 March 2019(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 August 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 147 St. Georges Road Glasgow G3 6LB Scotland |
Registered Address | 147 St. Georges Road Glasgow G3 6LB Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (1 week, 6 days from now) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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12 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
11 April 2022 | Change of details for The Independent Family Funeral Directors Ltd as a person with significant control on 13 March 2019 (2 pages) |
31 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
20 August 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
1 April 2021 | Confirmation statement made on 29 March 2021 with updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (7 pages) |
30 November 2020 | Current accounting period shortened from 31 March 2020 to 30 November 2019 (1 page) |
25 August 2020 | Termination of appointment of David Charles Nix as a director on 24 August 2020 (1 page) |
6 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
18 March 2020 | Appointment of Ms Sheena Marion Beckwith as a director on 27 February 2020 (2 pages) |
26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (31 pages) |
24 February 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
24 February 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
24 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
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
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5 December 2019 | Appointment of Robert Maclachlan as a director on 29 November 2019 (2 pages) |
26 July 2019 | Termination of appointment of Liam Michael Bain as a director on 26 July 2019 (1 page) |
2 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
14 March 2019 | Appointment of Mr David Charles Nix as a director on 13 March 2019 (2 pages) |
14 March 2019 | Notification of The Independent Family Funeral Directors Ltd as a person with significant control on 13 March 2019 (2 pages) |
14 March 2019 | Registered office address changed from Unit 2 1666-1668 Shettleston Road Glasgow G32 9AN Scotland to 147 st. Georges Road Glasgow G3 6LB on 14 March 2019 (1 page) |
14 March 2019 | Appointment of Mr Ronald Albert Wayte as a director on 13 March 2019 (2 pages) |
14 March 2019 | Appointment of Mr Liam Michael Bain as a director on 13 March 2019 (2 pages) |
14 March 2019 | Cessation of David Robb as a person with significant control on 13 March 2019 (1 page) |
14 March 2019 | Termination of appointment of David Robb as a director on 13 March 2019 (1 page) |
23 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
8 June 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
26 May 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
30 March 2016 | Incorporation Statement of capital on 2016-03-30
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30 March 2016 | Incorporation Statement of capital on 2016-03-30
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