MARK PORTEOUS FUNERAL DIRECTORS LTD
JUNIPER GREEN EDINBURGH FUNERAL SERVICES LIMITED LEDGE 889 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5DE

Company number SC289778
Status Active
Incorporation Date 2 September 2005
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 thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mrs Yvonne Catherine Porteous as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARK PORTEOUS FUNERAL DIRECTORS LTD are www.markporteousfuneraldirectors.co.uk, and www.mark-porteous-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Mark Porteous Funeral Directors Ltd is a Private Limited Company. The company registration number is SC289778. Mark Porteous Funeral Directors Ltd has been working since 02 September 2005. The present status of the company is Active. The registered address of Mark Porteous 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. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
PORTEOUS, Mark Andrew
Appointed Date: 07 October 2005
59 years old
Director
PORTEOUS, Yvonne Catherine
Appointed Date: 01 October 2016
61 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 07 October 2009
Appointed Date: 02 September 2005
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 07 October 2005
Appointed Date: 02 September 2005

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%

MARK PORTEOUS FUNERAL DIRECTORS LTD Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Oct 2016
Appointment of Mrs Yvonne Catherine Porteous as a director on 1 October 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
17 Dec 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 27 more events
22 Nov 2005
Partic of mort/charge *
11 Nov 2005
Director resigned
11 Nov 2005
New director appointed
10 Oct 2005
Company name changed ledge 889 LIMITED\certificate issued on 10/10/05
02 Sep 2005
Incorporation

MARK PORTEOUS FUNERAL DIRECTORS LTD Charges

15 November 2005
Bond & floating charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

MARK POOLE SERVICES LIMITED MARK POPPY ASSOCIATES LIMITED MARK PORTER ASSOCIATES LTD MARK PORTER CONSULTING LTD MARK PORTER DESIGN CONSULTANCY LIMITED MARK POST LIMITED MARK POTTER ASSOCIATES LIMITED