CALEDONIAN FUNERAL SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G15 7AR

Company number SC122898
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address 280 KINFAUNS DRIVE, GLASGOW, G15 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of CALEDONIAN FUNERAL SERVICES LIMITED are www.caledonianfuneralservices.co.uk, and www.caledonian-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Caledonian Funeral Services Limited is a Private Limited Company. The company registration number is SC122898. Caledonian Funeral Services Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Caledonian Funeral Services Limited is 280 Kinfauns Drive Glasgow G15 7ar. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MINKLEY, Michelle has been resigned. Secretary PARKES, Nicola Louise has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director BROWN, James has been resigned. Director HENDRY, David Buchan has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director HODSON, Graham Philip has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 01 September 1995
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
MINKLEY, Michelle
Resigned: 31 July 1991
Appointed Date: 28 March 1991
Secretary
PARKES, Nicola Louise
Resigned: 28 March 1991
Appointed Date: 05 April 1990
Secretary
POWELL, Christopher Gary
Resigned: 01 September 1995
Appointed Date: 31 July 1991
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 05 April 1990
81 years old
Director
HENDRY, David Buchan
Resigned: 27 November 1991
Appointed Date: 05 April 1990
63 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 22 February 1999
82 years old
Director
HODSON, Graham Philip
Resigned: 27 November 1991
Appointed Date: 05 April 1990
75 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
Appointed Date: 05 April 1990
74 years old

Persons With Significant Control

Plantsbrook Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN FUNERAL SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 May 2016
Accounts for a dormant company made up to 25 December 2015
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
15 May 2015
Accounts for a dormant company made up to 26 December 2014
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 84 more events
17 Apr 1990
Registered office changed on 17/04/90 from: 24 great king street edinburgh EH3 6QN
17 Apr 1990
Secretary resigned;new secretary appointed
17 Apr 1990
Director resigned;new director appointed
03 Apr 1990
Company name changed findtape LIMITED\certificate issued on 04/04/90
12 Feb 1990
Incorporation

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