MAIRI RUSSELL FUNERAL SERVICES LTD.
ALNESS

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Company number SC351181
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 1-3 1-3 MITCHELL LANE, ALNESS, ROSS-SHIRE, IV17 0QW
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of MAIRI RUSSELL FUNERAL SERVICES LTD. are www.mairirussellfuneralservices.co.uk, and www.mairi-russell-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Invergordon Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mairi Russell Funeral Services Ltd is a Private Limited Company. The company registration number is SC351181. Mairi Russell Funeral Services Ltd has been working since 12 November 2008. The present status of the company is Active. The registered address of Mairi Russell Funeral Services Ltd is 1 3 1 3 Mitchell Lane Alness Ross Shire Iv17 0qw. . RUSSELL, John Walker is a Director of the company. RUSSELL, Mairi Hylda Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
RUSSELL, John Walker
Appointed Date: 12 November 2008
71 years old

Director
RUSSELL, Mairi Hylda Elizabeth
Appointed Date: 12 November 2008
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 November 2008
Appointed Date: 12 November 2008

Director
MABBOTT, Stephen George
Resigned: 12 November 2008
Appointed Date: 12 November 2008
74 years old

Persons With Significant Control

Mrs Mairi Hylda Elizabeth Russell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Walker Russell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIRI RUSSELL FUNERAL SERVICES LTD. Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 15 more events
28 Nov 2008
Director appointed john walker russell
18 Nov 2008
Appointment terminated director stephen george mabbott
18 Nov 2008
Appointment terminated secretary brian reid LTD.
18 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

12 Nov 2008
Incorporation

MAIRI RUSSELL FUNERAL SERVICES LTD. Charges

24 February 2009
Floating charge
Delivered: 2 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…