Company number SC415766
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 589 LANARK ROAD, JUNIPER GREEN, SCOTLAND, EH14 5DE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 553 Lanark Road Juniper Green Midlothian EH14 5DE to 589 Lanark Road Juniper Green EH14 5DE on 1 May 2017; Confirmation statement made on 30 January 2017 with updates; Appointment of Mrs Yvonne Catherine Porteous as a director on 1 October 2016. The most likely internet sites of BONNYRIGG FUNERAL DIRECTORS LTD. are www.bonnyriggfuneraldirectors.co.uk, and www.bonnyrigg-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to South Gyle Rail Station is 2.4 miles; to Edinburgh Rail Station is 5.1 miles; to Kirknewton Rail Station is 5.8 miles; to Rosyth Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnyrigg Funeral Directors Ltd is a Private Limited Company.
The company registration number is SC415766. Bonnyrigg Funeral Directors Ltd has been working since 30 January 2012.
The present status of the company is Active. The registered address of Bonnyrigg Funeral Directors Ltd is 589 Lanark Road Juniper Green Scotland Eh14 5de. . PORTEOUS, Mark Andrew is a Director of the company. PORTEOUS, Yvonne Catherine is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 30 January 2012
Appointed Date: 30 January 2012
Director
MCINTOSH, Susan
Resigned: 30 January 2012
Appointed Date: 30 January 2012
55 years old
Director
TRAINER, Peter
Resigned: 30 January 2012
Appointed Date: 30 January 2012
73 years old
Persons With Significant Control
Mr Mark Andrew Porteous
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BONNYRIGG FUNERAL DIRECTORS LTD. Events
01 May 2017
Registered office address changed from 553 Lanark Road Juniper Green Midlothian EH14 5DE to 589 Lanark Road Juniper Green EH14 5DE on 1 May 2017
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Oct 2016
Appointment of Mrs Yvonne Catherine Porteous as a director on 1 October 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 10 more events
09 Feb 2012
Termination of appointment of Peter Trainer as a secretary
09 Feb 2012
Termination of appointment of Susan Mcintosh as a director
09 Feb 2012
Termination of appointment of Peter Trainer as a director
08 Feb 2012
Appointment of Mr Mark Andrew Porteous as a director
30 Jan 2012
Incorporation