Company NameDavid Robb Independent Funeral Directors Ltd
DirectorsRobert Maclachlan and Sheena Marion Beckwith
Company StatusActive
Company NumberSC530971
CategoryPrivate Limited Company
Incorporation Date30 March 2016(8 years ago)

Business Activity

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

Directors

Director NameRobert Maclachlan
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(3 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 St. Georges Road
Glasgow
G3 6LB
Scotland
Director NameMs Sheena Marion Beckwith
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2020(3 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address147 St. Georges Road
Glasgow
G3 6LB
Scotland
Director NameMr David Robb
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2016(same day as company formation)
RoleFuneral Director
Country of ResidenceScotland
Correspondence Address147 St. Georges Road
Glasgow
G3 6LB
Scotland
Director NameMr Liam Michael Bain
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2019(2 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 July 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address147 St. Georges Road
Glasgow
G3 6LB
Scotland
Director NameMr Ronald Albert Wayte
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed13 March 2019(2 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 December 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address147 St. Georges Road
Glasgow
G3 6LB
Scotland
Director NameMr David Charles Nix
Date of BirthJuly 1977 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed13 March 2019(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 August 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address147 St. Georges Road
Glasgow
G3 6LB
Scotland

Location

Registered Address147 St. Georges Road
Glasgow
G3 6LB
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (1 week, 6 days from now)

Filing History

28 September 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
12 April 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 April 2022Change of details for The Independent Family Funeral Directors Ltd as a person with significant control on 13 March 2019 (2 pages)
31 March 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
29 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 August 2021Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
1 April 2021Confirmation statement made on 29 March 2021 with updates (3 pages)
30 November 2020Accounts for a dormant company made up to 30 November 2019 (7 pages)
30 November 2020Current accounting period shortened from 31 March 2020 to 30 November 2019 (1 page)
25 August 2020Termination of appointment of David Charles Nix as a director on 24 August 2020 (1 page)
6 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
18 March 2020Appointment of Ms Sheena Marion Beckwith as a director on 27 February 2020 (2 pages)
26 February 2020Compulsory strike-off action has been discontinued (1 page)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
24 February 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (31 pages)
24 February 2020Total exemption full accounts made up to 31 March 2019 (10 pages)
24 February 2020Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 February 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 December 2019Second filing for the termination of Ronald Albert Wayte as a director (5 pages)
12 December 2019Termination 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 2019Appointment of Robert Maclachlan as a director on 29 November 2019 (2 pages)
26 July 2019Termination of appointment of Liam Michael Bain as a director on 26 July 2019 (1 page)
2 April 2019Confirmation statement made on 29 March 2019 with updates (4 pages)
14 March 2019Appointment of Mr David Charles Nix as a director on 13 March 2019 (2 pages)
14 March 2019Notification of The Independent Family Funeral Directors Ltd as a person with significant control on 13 March 2019 (2 pages)
14 March 2019Registered 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 2019Appointment of Mr Ronald Albert Wayte as a director on 13 March 2019 (2 pages)
14 March 2019Appointment of Mr Liam Michael Bain as a director on 13 March 2019 (2 pages)
14 March 2019Cessation of David Robb as a person with significant control on 13 March 2019 (1 page)
14 March 2019Termination of appointment of David Robb as a director on 13 March 2019 (1 page)
23 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
8 June 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
26 May 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2016Incorporation
Statement of capital on 2016-03-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 March 2016Incorporation
Statement of capital on 2016-03-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)