ROUCAN LOCH CREMATORIUM COMPANY LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2PE

Company number SC252072
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 123 IRISH STREET, DUMFRIES, DG1 2PE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,409,602 . The most likely internet sites of ROUCAN LOCH CREMATORIUM COMPANY LIMITED are www.roucanlochcrematoriumcompany.co.uk, and www.roucan-loch-crematorium-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Roucan Loch Crematorium Company Limited is a Private Limited Company. The company registration number is SC252072. Roucan Loch Crematorium Company Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Roucan Loch Crematorium Company Limited is 123 Irish Street Dumfries Dg1 2pe. . JARDINE, Mark Arthur James is a Secretary of the company. CUNNINGHAM-JARDINE, John Charles is a Director of the company. JARDINE, Mark Arthur James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
JARDINE, Mark Arthur James
Appointed Date: 01 July 2003
Director
CUNNINGHAM-JARDINE, John Charles
Appointed Date: 01 July 2003
63 years old
Director
JARDINE, Mark Arthur James
Appointed Date: 01 July 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Mark Arthur James Jardine
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control
Mr John Charles Cunningham-Jardine
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Arthur Henry Gloucester Jardine
Notified on: 30 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUCAN LOCH CREMATORIUM COMPANY LIMITED Events

13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,409,602
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Jul 2014
Full accounts made up to 30 September 2013
...
... and 29 more events
02 Mar 2005
Partic of mort/charge *
12 Jul 2004
Return made up to 01/07/04; full list of members
14 Aug 2003
Accounting reference date extended from 31/07/04 to 30/09/04
09 Jul 2003
Secretary resigned
01 Jul 2003
Incorporation

ROUCAN LOCH CREMATORIUM COMPANY LIMITED Charges

14 February 2005
Standard security
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Crematotium at roucan loch, collin, dumfries DMF15442.

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