INVERCLYDE FUNERAL DIRECTORS LIMITED
GLASGOW FORTY EIGHT SHELF (274) LIMITED

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Company number SC526049
Status Active
Incorporation Date 5 February 2016
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 eighteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to 280 Kinfauns Drive Glasgow G15 7AR on 22 September 2016; Current accounting period shortened from 7 June 2017 to 31 December 2016. The most likely internet sites of INVERCLYDE FUNERAL DIRECTORS LIMITED are www.inverclydefuneraldirectors.co.uk, and www.inverclyde-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Inverclyde Funeral Directors Limited is a Private Limited Company. The company registration number is SC526049. Inverclyde Funeral Directors Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Inverclyde Funeral Directors Limited is 280 Kinfauns Drive Glasgow 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. Director DARROCH, John Ian has been resigned. Director SMITH, David Hay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 08 June 2016

Director
DAVIES, Andrew Richard
Appointed Date: 08 June 2016
64 years old

Director
MCCOLLUM, Michael Kinloch
Appointed Date: 08 June 2016
58 years old

Director
PORTMAN, Richard Harry
Appointed Date: 08 June 2016
64 years old

Director
WHITTERN, Stephen Lee
Appointed Date: 08 June 2016
51 years old

Resigned Directors

Director
DARROCH, John Ian
Resigned: 08 June 2016
Appointed Date: 05 February 2016
69 years old

Director
SMITH, David Hay
Resigned: 08 June 2016
Appointed Date: 05 February 2016
72 years old

Persons With Significant Control

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

INVERCLYDE FUNERAL DIRECTORS LIMITED Events

16 Mar 2017
Confirmation statement made on 4 February 2017 with updates
22 Sep 2016
Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to 280 Kinfauns Drive Glasgow G15 7AR on 22 September 2016
14 Jul 2016
Current accounting period shortened from 7 June 2017 to 31 December 2016
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Jun 2016
Previous accounting period shortened from 28 February 2017 to 7 June 2016
...
... and 8 more events
14 Jun 2016
Appointment of Mr Richard Harry Portman as a director on 8 June 2016
01 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,802,411

19 Apr 2016
Company name changed forty eight shelf (274) LIMITED\certificate issued on 19/04/16
  • CONNOT ‐ Change of name notice

19 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-06

05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

INVERCLYDE FUNERAL DIRECTORS LIMITED Charges

8 June 2016
Charge code SC52 6049 0001
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: First fixed charge (which so far as it relates to land in…