BRIAN SMITH FUNERAL SERVICES LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB14 0UL

Company number SC235696
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 317 NORTH DEESIDE ROAD, PETERCULTER, ABERDEEN, AB14 0UL
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 3 in full; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of BRIAN SMITH FUNERAL SERVICES LTD. are www.briansmithfuneralservices.co.uk, and www.brian-smith-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Dyce Rail Station is 8.1 miles; to Stonehaven Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Smith Funeral Services Ltd is a Private Limited Company. The company registration number is SC235696. Brian Smith Funeral Services Ltd has been working since 21 August 2002. The present status of the company is Active. The registered address of Brian Smith Funeral Services Ltd is 317 North Deeside Road Peterculter Aberdeen Ab14 0ul. . SMITH, Angela Caroline is a Secretary of the company. SMITH, Angela Caroline is a Director of the company. SMITH, Brian Gordon is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
SMITH, Angela Caroline
Appointed Date: 21 August 2002
Director
SMITH, Angela Caroline
Appointed Date: 21 August 2002
57 years old
Director
SMITH, Brian Gordon
Appointed Date: 21 August 2002
57 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Brian Gordon Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Caroline Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN SMITH FUNERAL SERVICES LTD. Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Oct 2016
Satisfaction of charge 3 in full
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 Jul 2016
Satisfaction of charge 2 in full
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 39 more events
30 Aug 2002
Accounting reference date extended from 31/08/03 to 31/10/03
30 Aug 2002
Registered office changed on 30/08/02 from: 317 north deeside road peterculter aberdeen AB14 0UL
30 Aug 2002
New secretary appointed;new director appointed
30 Aug 2002
New director appointed
21 Aug 2002
Incorporation

BRIAN SMITH FUNERAL SERVICES LTD. Charges

18 January 2012
Standard security
Delivered: 31 January 2012
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 85, 85A & 89 high street, banchory KNC21865.
13 October 2011
Floating charge
Delivered: 18 October 2011
Status: Satisfied on 25 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
17 October 2002
Floating charge
Delivered: 23 October 2002
Status: Satisfied on 21 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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