WM. JORDAN & SON (FUNERAL DIRECTORS) LIMITED
GLASGOW

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Company number SC056704
Status Active
Incorporation Date 15 November 1974
Company Type Private Limited Company
Address 280 KINFAUNS DRIVE, GLASGOW, UNITED KINGDOM, G15 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 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 24 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WM. JORDAN & SON (FUNERAL DIRECTORS) LIMITED are www.wmjordansonfuneraldirectors.co.uk, and www.wm-jordan-son-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Wm Jordan Son Funeral Directors Limited is a Private Limited Company. The company registration number is SC056704. Wm Jordan Son Funeral Directors Limited has been working since 15 November 1974. The present status of the company is Active. The registered address of Wm Jordan Son Funeral Directors Limited is 280 Kinfauns Drive Glasgow United Kingdom 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 JORDAN, Breta Heather has been resigned. Director JORDAN, Breta Heather has been resigned. Director JORDAN, David Fairweather has been resigned. Director MILLER, Tracy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 26 July 2016
Director
DAVIES, Andrew Richard
Appointed Date: 26 July 2016
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 26 July 2016
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 26 July 2016
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 26 July 2016
51 years old

Resigned Directors

Secretary
JORDAN, Breta Heather
Resigned: 26 July 2016
Director
JORDAN, Breta Heather
Resigned: 26 July 2016
92 years old
Director
JORDAN, David Fairweather
Resigned: 26 July 2016
91 years old
Director
MILLER, Tracy
Resigned: 26 July 2016
Appointed Date: 16 October 2015
61 years old

Persons With Significant Control

Dignity Funerals No.3 Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

WM. JORDAN & SON (FUNERAL DIRECTORS) LIMITED Events

08 Mar 2017
Confirmation statement made on 15 December 2016 with updates
24 Feb 2017
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 24 February 2017
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Termination of appointment of Tracy Miller as a director on 26 July 2016
04 Aug 2016
Termination of appointment of David Fairweather Jordan as a director on 26 July 2016
...
... and 73 more events
24 Nov 1987
Full accounts made up to 30 November 1986
03 Nov 1986
Full accounts made up to 30 November 1985
03 Nov 1986
Return made up to 19/09/86; full list of members
15 Aug 1986
Secretary's particulars changed;director's particulars changed
15 Nov 1974
Incorporation

WM. JORDAN & SON (FUNERAL DIRECTORS) LIMITED Charges

14 June 2007
Standard security
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Fife Council
Description: 90 square metres at upper dalgairn, cupar, fife.

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