CUMBERNAULD FUNERAL SERVICES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G15 7AR

Company number SC239467
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 280 KINFAUNS DRIVE, GLASGOW, SCOTLAND, G15 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one 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 2016-03-31 GBP 10,000 . The most likely internet sites of CUMBERNAULD FUNERAL SERVICES LTD. are www.cumbernauldfuneralservices.co.uk, and www.cumbernauld-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cumbernauld Funeral Services Ltd is a Private Limited Company. The company registration number is SC239467. Cumbernauld Funeral Services Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of Cumbernauld Funeral Services Ltd is 280 Kinfauns Drive Glasgow Scotland G15 7ar. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary HUGHES, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary THE PRG PARTNERSHIP SOLICITORS has been resigned. Director HUGHES, James has been resigned. Director PATERSON, William Macpherson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 01 August 2013
Director
DAVIES, Andrew Richard
Appointed Date: 01 August 2013
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 01 August 2013
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 01 August 2013
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 01 August 2013
51 years old

Resigned Directors

Secretary
HUGHES, James
Resigned: 01 August 2013
Appointed Date: 31 July 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Secretary
THE PRG PARTNERSHIP SOLICITORS
Resigned: 12 November 2006
Appointed Date: 12 November 2002
Director
HUGHES, James
Resigned: 01 August 2013
Appointed Date: 12 November 2002
79 years old
Director
PATERSON, William Macpherson
Resigned: 01 August 2013
Appointed Date: 12 November 2002
52 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

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

CUMBERNAULD FUNERAL SERVICES LTD. 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
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
15 May 2015
Accounts for a dormant company made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
...
... and 61 more events
07 Dec 2002
New director appointed
07 Dec 2002
New secretary appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
12 Nov 2002
Incorporation

CUMBERNAULD FUNERAL SERVICES LTD. Charges

17 October 2014
Charge code SC23 9467 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road, doncaster, south yorkshire SYK458954…
1 August 2013
Charge code SC23 9467 0003
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
18 July 2003
Standard security
Delivered: 31 July 2003
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Business premises at 45 main street, cumbernauld.
16 April 2003
Bond & floating charge
Delivered: 7 May 2003
Status: Satisfied on 13 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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