GOUDIES FUNERAL DIRECTORS LIMITED
LERWICK


Company number SC152977
Status Active
Incorporation Date 9 September 1994
Company Type Private Limited Company
Address OLD GILBERT BAIN, SCALLOWAY ROAD, LERWICK, SHETLAND ZE1
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of GOUDIES FUNERAL DIRECTORS LIMITED are www.goudiesfuneraldirectors.co.uk, and www.goudies-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Goudies Funeral Directors Limited is a Private Limited Company. The company registration number is SC152977. Goudies Funeral Directors Limited has been working since 09 September 1994. The present status of the company is Active. The registered address of Goudies Funeral Directors Limited is Old Gilbert Bain Scalloway Road Lerwick Shetland Ze1. . SMITH, Margaret Jane is a Secretary of the company. GOUDIE, Elizabeth A is a Director of the company. GOUDIE, James Laurence is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
SMITH, Margaret Jane
Appointed Date: 09 September 1994
Director
GOUDIE, Elizabeth A
Appointed Date: 09 September 1994
77 years old
Director
GOUDIE, James Laurence
Appointed Date: 17 March 2008
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 September 1994
Appointed Date: 09 September 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 September 1994
Appointed Date: 09 September 1994

Persons With Significant Control

Ms Elizabeth Anne Goudie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GOUDIES FUNERAL DIRECTORS LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 44 more events
08 Nov 1994
Partic of mort/charge *
12 Sep 1994
Secretary resigned;new secretary appointed
12 Sep 1994
Director resigned;new director appointed
12 Sep 1994
Registered office changed on 12/09/94 from: 24 great king street edinburgh EH3 6QN
09 Sep 1994
Incorporation

GOUDIES FUNERAL DIRECTORS LIMITED Charges

13 December 1994
Standard security
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: Shetland Islands Council as Trustee of the High Risk/Unsecured Loan Scheme
Description: Old gilbert bain, scalloway road, lerwick, shetland.
13 December 1994
Standard security
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old gilbert bain, scalloway road, lerwick.
1 December 1994
Floating charge
Delivered: 5 December 1994
Status: Outstanding
Persons entitled: Shetland Islands Council as Trustee
Description: Undertaking and all property and assets present and future…
27 October 1994
Bond & floating charge
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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