ABERDEEN FUNERAL DIRECTORS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC484801
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2AA
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 1 March 2018 to 31 December 2017; Appointment of Mr Richard Harry Portman as a director on 2 March 2017. The most likely internet sites of ABERDEEN FUNERAL DIRECTORS LIMITED are www.aberdeenfuneraldirectors.co.uk, and www.aberdeen-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Aberdeen Funeral Directors Limited is a Private Limited Company. The company registration number is SC484801. Aberdeen Funeral Directors Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Aberdeen Funeral Directors Limited is Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Scotland Eh1 2aa. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Director BRUCE, Louise Elizabeth has been resigned. Director PIRIE, Sandra has been resigned. Director PORTMAN, Richard Harry has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 02 March 2017
Director
DAVIES, Andrew Richard
Appointed Date: 02 March 2017
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 02 March 2017
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 02 March 2017
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 02 March 2017
51 years old

Resigned Directors

Director
BRUCE, Louise Elizabeth
Resigned: 02 March 2017
Appointed Date: 20 August 2014
71 years old
Director
PIRIE, Sandra
Resigned: 02 March 2017
Appointed Date: 20 August 2014
65 years old
Director
PORTMAN, Richard Harry
Resigned: 03 March 2017
Appointed Date: 03 March 2017
64 years old

Persons With Significant Control

Mrs Louise Elizabeth Bruce
Notified on: 20 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Pirie
Notified on: 20 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN FUNERAL DIRECTORS LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Current accounting period shortened from 1 March 2018 to 31 December 2017
03 Mar 2017
Appointment of Mr Richard Harry Portman as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Richard Harry Portman as a director on 3 March 2017
03 Mar 2017
Registered office address changed from 49 Causewayend Aberdeen AB25 3TQ to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 3 March 2017
...
... and 13 more events
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/10/2016
09 Sep 2015
Director's details changed for Mrs Sandra Pirie on 19 August 2015
21 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 200
20 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 100

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