HERITAGE FUNERAL SERVICES LTD.
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JS

Company number SC199315
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 10 MONTGOMERY STREET, THE VILLAGE, EAST KILBRIDE, G74 4JS
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HERITAGE FUNERAL SERVICES LTD. are www.heritagefuneralservices.co.uk, and www.heritage-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Heritage Funeral Services Ltd is a Private Limited Company. The company registration number is SC199315. Heritage Funeral Services Ltd has been working since 31 August 1999. The present status of the company is Active. The registered address of Heritage Funeral Services Ltd is 10 Montgomery Street The Village East Kilbride G74 4js. . MACKENZIE, Keida Fayre is a Secretary of the company. DONNELLY, John Martin is a Director of the company. MACKENZIE, Keida Fayre is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
MACKENZIE, Keida Fayre
Appointed Date: 31 August 1999
Director
DONNELLY, John Martin
Appointed Date: 31 August 1999
56 years old
Director
MACKENZIE, Keida Fayre
Appointed Date: 31 August 1999
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr John Martin Donnelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Keida Fayre Mackenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE FUNERAL SERVICES LTD. Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 14 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 7,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
06 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
New director appointed
06 Sep 1999
Director resigned
06 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation

HERITAGE FUNERAL SERVICES LTD. Charges

22 October 1999
Bond & floating charge
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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