MORAY CREMATORIUM HOLDINGS LTD.
GLASGOW

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Company number SC296480
Status Active
Incorporation Date 2 February 2006
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 sixty-two events have happened. The last three records are 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 2016-04-13 GBP 100 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of MORAY CREMATORIUM HOLDINGS LTD. are www.moraycrematoriumholdings.co.uk, and www.moray-crematorium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Moray Crematorium Holdings Ltd is a Private Limited Company. The company registration number is SC296480. Moray Crematorium Holdings Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Moray Crematorium Holdings Ltd 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. WHITTERN, Stephen Lee is a Director of the company. Secretary CHRISTIE, Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CHRISTIE, Gordon Alexander has been resigned. Director HINDLEY, Peter 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: 03 October 2008
Director
DAVIES, Andrew Richard
Appointed Date: 03 October 2008
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 03 October 2008
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
CHRISTIE, Mary
Resigned: 03 October 2008
Appointed Date: 02 February 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
CHRISTIE, Gordon Alexander
Resigned: 03 October 2008
Appointed Date: 02 February 2006
66 years old
Director
HINDLEY, Peter
Resigned: 29 December 2008
Appointed Date: 03 October 2008
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 February 2006
Appointed Date: 02 February 2006

MORAY CREMATORIUM HOLDINGS LTD. Events

10 May 2016
Accounts for a dormant company made up to 25 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
15 May 2015
Accounts for a dormant company made up to 26 December 2014
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 Oct 2014
Registration of charge SC2964800003, created on 17 October 2014
...
... and 52 more events
20 Apr 2006
New director appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
03 Feb 2006
Accounting reference date extended from 28/02/07 to 30/07/07
02 Feb 2006
Incorporation

MORAY CREMATORIUM HOLDINGS LTD. Charges

17 October 2014
Charge code SC29 6480 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road, doncaster, south yorkshire SYK458954…
30 July 2013
Charge code SC29 6480 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
1 September 2010
Deed of accession to a debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: Fixed and floating charge over the undertaking and all…

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