MORAY CREMATORIUM LIMITED
GLASGOW LIONSAFE LIMITED

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Company number SC181015
Status Active
Incorporation Date 27 November 1997
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-one 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 10,000 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of MORAY CREMATORIUM LIMITED are www.moraycrematorium.co.uk, and www.moray-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Moray Crematorium Limited is a Private Limited Company. The company registration number is SC181015. Moray Crematorium Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Moray Crematorium 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. WHITTERN, Stephen Lee is a Director of the company. Secretary CHRISTIE, Derek George has been resigned. Secretary CHRISTIE, Gordon Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHRISTIE, Derek George has been resigned. Director CHRISTIE, Gordon Alexander has been resigned. Director CHRISTIE, Ronald James has been resigned. Director HINDLEY, Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED 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, Derek George
Resigned: 21 May 1999
Appointed Date: 22 December 1997

Secretary
CHRISTIE, Gordon Alexander
Resigned: 03 October 2008
Appointed Date: 24 November 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 1997
Appointed Date: 27 November 1997

Director
CHRISTIE, Derek George
Resigned: 21 May 1999
Appointed Date: 22 December 1997

Director
CHRISTIE, Gordon Alexander
Resigned: 03 October 2008
Appointed Date: 22 December 1997
66 years old

Director
CHRISTIE, Ronald James
Resigned: 10 March 2006
Appointed Date: 22 December 1997
71 years old

Director
HINDLEY, Peter
Resigned: 29 December 2008
Appointed Date: 03 October 2008
82 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 December 1997
Appointed Date: 27 November 1997

MORAY CREMATORIUM LIMITED 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 10,000

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 10,000

31 Oct 2014
Registration of charge SC1810150008, created on 17 October 2014
...
... and 81 more events
16 Jan 1998
New director appointed
16 Jan 1998
New director appointed
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
27 Nov 1997
Incorporation

MORAY CREMATORIUM LIMITED Charges

17 October 2014
Charge code SC18 1015 0008
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 SC18 1015 0007
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…
4 March 1999
Standard security
Delivered: 16 March 1999
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at broadley, buckie, banff.
1 October 1998
Standard security
Delivered: 14 October 1998
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.91 ha at broadley,county of banff,district of moray.
28 September 1998
Standard security
Delivered: 19 October 1998
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Broadley farmhouse,clochan,by buckie.
23 July 1998
Standard security
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: 0.91 ha at broadley,banff,moray.
29 April 1998
Floating charge
Delivered: 8 May 1998
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…