WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1BD

Company number SC060678
Status Active
Incorporation Date 7 September 1976
Company Type Private Limited Company
Address OAKVALE FUNERAL HOME, 106 WHITEHOUSE LOAN, EDINBURGH, EH9 1BD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED are www.williampurvesfuneraldirectors.co.uk, and www.william-purves-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. William Purves Funeral Directors Limited is a Private Limited Company. The company registration number is SC060678. William Purves Funeral Directors Limited has been working since 07 September 1976. The present status of the company is Active. The registered address of William Purves Funeral Directors Limited is Oakvale Funeral Home 106 Whitehouse Loan Edinburgh Eh9 1bd. . PAGAN, Roger John William is a Secretary of the company. BROWN, Colin James is a Director of the company. MORRIS, James Bertram is a Director of the company. PAGAN, Roger John William is a Director of the company. PURVES, Andrew is a Director of the company. PURVES, John Timothy is a Director of the company. Secretary PURVES, Sheen Elizabeth has been resigned. Director BROWN, Graeme Nixon has been resigned. Director PURVES, Isobel Jean has been resigned. Director PURVES, John Ronald has been resigned. Director PURVES, Sheen Elizabeth has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
PAGAN, Roger John William
Appointed Date: 05 October 2001
Director
BROWN, Colin James
Appointed Date: 30 June 2014
43 years old
Director
MORRIS, James Bertram
Appointed Date: 17 July 2000
64 years old
Director
PAGAN, Roger John William
Appointed Date: 17 July 2000
64 years old
Director
PURVES, Andrew
Appointed Date: 30 June 2014
46 years old
Director
PURVES, John Timothy
Appointed Date: 01 January 2007
49 years old

Resigned Directors

Secretary
PURVES, Sheen Elizabeth
Resigned: 05 October 2001
Director
BROWN, Graeme Nixon
Resigned: 17 July 2009
81 years old
Director
PURVES, Isobel Jean
Resigned: 01 January 1995
103 years old
Director
PURVES, John Ronald
Resigned: 27 June 2014
76 years old
Director
PURVES, Sheen Elizabeth
Resigned: 05 October 2001
76 years old

Persons With Significant Control

Mr John Timothy Purves
Notified on: 22 March 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Feb 2017
Full accounts made up to 30 September 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
02 Mar 2016
Full accounts made up to 30 September 2015
26 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 94 more events
27 Apr 1988
Return made up to 22/03/88; full list of members
18 Mar 1988
Accounts for a small company made up to 30 September 1987
02 Mar 1987
Return made up to 10/02/87; full list of members
16 Feb 1987
Full accounts made up to 30 September 1986
13 Oct 1986
Return made up to 07/03/86; full list of members

WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED Charges

23 June 2009
Standard security
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Funeral home and plot of ground at weensland road, hawick…
30 April 2008
Standard security
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 55-56 ladhope vale, galashiels SEL236.
20 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over 1 westfield morpeth road, ashington…
18 January 2008
Legal charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 8 manchester street, morpeth…
29 June 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 high street guidepost northumberland.
6 September 2004
Standard security
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69, 73, 75 & 81 high buckholmside, galashiels SEL2906…
17 July 2003
Standard security
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Clovenside funeral home at clovenside, forres.
22 May 2003
Standard security
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit at edgefield road industrial estate…
18 March 2002
Standard security
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at linkwood road, elgin.
12 March 2002
Standard security
Delivered: 20 March 2002
Status: Satisfied on 2 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Funeral home and office, 2 station lane, 17 tyler street…
10 April 1995
Standard security
Delivered: 13 April 1995
Status: Satisfied on 2 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 roseneath street, edinburgh.
10 April 1995
Standard security
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 and 10 egypt mews, edinburgh.
10 April 1995
Standard security
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 high street, dalkeith.
10 April 1995
Standard security
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/3 eskbank road, dalkeith.
10 March 1995
Standard security
Delivered: 17 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of land at greenhill terrace, edinburgh, with the…
23 February 1995
Floating charge
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 July 1984
Standard security
Delivered: 6 July 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop no.6 Braid road, edinburgh.
3 July 1984
Standard security
Delivered: 6 July 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Meadowfield stables, adjoining cluny place, edinburgh.

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