CROSBIE MATTHEW FUNERAL DIRECTORS LTD.
KIRKCALDY

Hellopages » Fife » Fife » KY1 1PF

Company number SC042480
Status Active
Incorporation Date 10 August 1965
Company Type Private Limited Company
Address 199 NICOL STREET, KIRKCALDY, FIFE, KY1 1PF
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CROSBIE MATTHEW FUNERAL DIRECTORS LTD. are www.crosbiematthewfuneraldirectors.co.uk, and www.crosbie-matthew-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Crosbie Matthew Funeral Directors Ltd is a Private Limited Company. The company registration number is SC042480. Crosbie Matthew Funeral Directors Ltd has been working since 10 August 1965. The present status of the company is Active. The registered address of Crosbie Matthew Funeral Directors Ltd is 199 Nicol Street Kirkcaldy Fife Ky1 1pf. . AITKEN, Peter Madden is a Secretary of the company. MATTHEW, William is a Director of the company. MILNE, Graham Robertson is a Director of the company. MILNE, Sheila is a Director of the company. Secretary HENDERSON, John Norman has been resigned. Secretary MATTHEW, Sheila has been resigned. Secretary MILNE, Sheila has been resigned. Secretary GIBSON & SPEARS DOW & SON has been resigned. Director HENDERSON, John Norman has been resigned. Director MATTHEW, Sheila has been resigned. Director WILKIE, David has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
AITKEN, Peter Madden
Appointed Date: 30 December 2009
Director
MATTHEW, William

102 years old
Director
MILNE, Graham Robertson
Appointed Date: 14 November 2012
66 years old
Director
MILNE, Sheila
Appointed Date: 31 December 1996
59 years old

Resigned Directors

Secretary
HENDERSON, John Norman
Resigned: 24 December 1994
Secretary
MATTHEW, Sheila
Resigned: 24 December 1994
Appointed Date: 24 December 1994
Secretary
MILNE, Sheila
Resigned: 28 February 2005
Appointed Date: 31 December 1996
Secretary
GIBSON & SPEARS DOW & SON
Resigned: 30 December 2009
Appointed Date: 28 February 2005
Director
HENDERSON, John Norman
Resigned: 24 December 1994
95 years old
Director
MATTHEW, Sheila
Resigned: 24 December 1994
Appointed Date: 07 June 1990
59 years old
Director
WILKIE, David
Resigned: 28 February 1990

Persons With Significant Control

Mrs Sheila Matthew Milne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSBIE MATTHEW FUNERAL DIRECTORS LTD. Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Registration of charge SC0424800006, created on 30 May 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
...
... and 86 more events
27 Feb 1987
Return made up to 31/10/86; full list of members
08 Dec 1986
Return made up to 31/10/85; full list of members
20 Nov 1986
Director resigned
20 Nov 1986
Full accounts made up to 31 October 1985
10 Aug 1965
Incorporation

CROSBIE MATTHEW FUNERAL DIRECTORS LTD. Charges

30 May 2016
Charge code SC04 2480 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
29 October 2010
Standard security
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 cloanden place kirkcaldy fife.
7 July 2010
Standard security
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6 church street glenrothes fife.
2 June 2010
Floating charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 October 1997
Bond & floating charge
Delivered: 10 October 1997
Status: Satisfied on 11 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 November 1996
Standard security
Delivered: 17 December 1996
Status: Satisfied on 6 November 2010
Persons entitled: The Fife Council
Description: 1591 sq metres to the south of leslie road and to the west…

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