Company NameBerriedale Funeral Services Ltd
Company StatusActive
Company NumberSC695903
CategoryPrivate Limited Company
Incorporation Date15 April 2021(3 years ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr William Michael Paterson
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Sheridan Place
Ballater
AB35 5SW
Scotland
Director NameMr Stephen James Stewart Westall
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBerriedale Lawsondale Avenue
Westhill
AB32 6TR
Scotland
Director NameMr Chung Man Wong
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBerriedale Lawsondale Avenue
Westhill
AB32 6TR
Scotland

Location

Registered AddressBerriedale
Lawsondale Avenue
Westhill
AB32 6TR
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 February 2024 (2 months, 3 weeks ago)
Next Return Due23 February 2025 (9 months, 3 weeks from now)

Charges

28 August 2021Delivered on: 8 September 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A floating charge over all assets and undertaking.
Outstanding

Filing History

9 February 2024Confirmation statement made on 9 February 2024 with updates (5 pages)
4 May 2023Director's details changed for Mr William Michael Paterson on 4 May 2023 (2 pages)
4 May 2023Director's details changed for Mr Stephen James Stewart Westall on 4 May 2023 (2 pages)
17 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
10 August 2022Total exemption full accounts made up to 30 April 2022 (5 pages)
14 April 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
29 January 2022Registered office address changed from 5 Kincardine Court Stonehaven AB39 2FS Scotland to Berriedale Lawsondale Avenue Westhill AB32 6TR on 29 January 2022 (1 page)
8 September 2021Registration of charge SC6959030001, created on 28 August 2021 (17 pages)
15 April 2021Incorporation
Statement of capital on 2021-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)