THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD
| Status | ACTIVE |
| Company No. | SC391536 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2011 |
| Age | 13 years, 5 months, 1 day |
| Jurisdiction | Scotland |
SUMMARY
THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD is an active private limited company with number SC391536. It was incorporated 13 years, 5 months, 1 day ago, on 14 January 2011. The company address is 147 St. Georges Road, Glasgow, G3 6LB, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 15 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3915360002
Documents
Mortgage satisfy charge full
Date: 15 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3915360003
Documents
Mortgage satisfy charge full
Date: 15 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3915360005
Documents
Mortgage satisfy charge full
Date: 15 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3915360006
Documents
Mortgage satisfy charge full
Date: 15 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3915360007
Documents
Mortgage satisfy charge full
Date: 15 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3915360004
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 26 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-19
Officer name: Mr Nicholas John Mclaughlin
Documents
Accounts with accounts type small
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Nix
Termination date: 2020-08-24
Documents
Mortgage alter floating charge with number
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3915360004
Documents
Mortgage alter floating charge with number
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3915360005
Documents
Mortgage alter floating charge with number
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3915360001
Documents
Mortgage alter floating charge with number
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3915360002
Documents
Mortgage alter floating charge with number
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3915360006
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 17 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3915360007
Charge creation date: 2020-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 17 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-17
Charge number: SC3915360006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2020
Action Date: 17 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3915360005
Charge creation date: 2020-06-17
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-27
Officer name: Ms Sheena Marion Beckwith
Documents
Mortgage alter floating charge with number
Date: 18 Mar 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3915360001
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Second filing of director termination with name
Date: 13 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Ronald Albert Wayte
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Albert Wayte
Termination date: 2019-12-12
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Maclachlan
Appointment date: 2019-11-29
Documents
Accounts with accounts type small
Date: 20 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-26
Officer name: Liam Michael Bain
Documents
Change to a person with significant control
Date: 14 May 2019
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-14
Psc name: Dc2 Bidco Limited
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald Albert Wayte
Change date: 2019-05-14
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-28
Officer name: Anthony Joseph Thomas Foster
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2019
Action Date: 17 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-17
Charge number: SC3915360004
Documents
Mortgage alter floating charge with number
Date: 01 May 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3915360002
Documents
Mortgage alter floating charge with number
Date: 01 May 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3915360001
Documents
Mortgage alter floating charge with number
Date: 01 May 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3915360004
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2019
Action Date: 17 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3915360003
Charge creation date: 2019-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2019
Action Date: 17 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3915360002
Charge creation date: 2019-04-17
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Address
Type: AD01
Old address: 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
New address: 147 st. Georges Road Glasgow G3 6LB
Change date: 2018-11-16
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr David Charles Nix
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Michael Bain
Appointment date: 2018-06-01
Documents
Change account reference date company previous shortened
Date: 10 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-30
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Mr Ronald Albert Wayte
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 24 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-24
Charge number: SC3915360001
Documents
Notification of a person with significant control
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dc2 Bidco Limited
Notification date: 2017-11-24
Documents
Cessation of a person with significant control
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-24
Psc name: Anthony Joseph Thomas Foster
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-24
Officer name: Patricia Kelly
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-24
Officer name: Joan Foster
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-24
Officer name: Robert Alan Foster
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Joseph Thomas Foster
Change date: 2016-04-05
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joan Foster
Appointment date: 2016-01-15
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Patricia Kelly
Appointment date: 2016-01-15
Documents
Capital alter shares subdivision
Date: 21 Apr 2016
Action Date: 10 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-10
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-04
Officer name: Mr Anthony Joseph Thomas Foster
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Capital allotment shares
Date: 31 Oct 2013
Action Date: 15 Jan 2013
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2013-01-15
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Change registered office address company with date old address
Date: 16 Jan 2013
Action Date: 16 Jan 2013
Category: Address
Type: AD01
Old address: C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland
Change date: 2013-01-16
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Resolution
Date: 13 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jul 2012
Action Date: 15 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-15
Capital : 12 GBP
Documents
Capital allotment shares
Date: 28 Jun 2012
Action Date: 15 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-15
Capital : 12 GBP
Documents
Appoint person director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Joseph Thomas Foster
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Appoint person director company with name
Date: 26 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Alan Foster
Documents
Change registered office address company with date old address
Date: 14 Jan 2011
Action Date: 14 Jan 2011
Category: Address
Type: AD01
Old address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
Change date: 2011-01-14
Documents
Termination director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cosec Limited
Documents
Termination director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mcmeekin
Documents
Termination secretary company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cosec Limited
Documents
Incorporation company
Date: 14 Jan 2011
Category: Incorporation
Type: NEWINC
Documents
Some Companies
CARS HOUSE LTD,LUTON,LU2 0HN
| Number: | 10623818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 GILBERT ROAD,CAMBRIDGE,CB4 3NX
| Number: | 07830981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
171-173 GRAY'S INN ROAD,LONDON,WC1X 8UE
| Number: | 03446074 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 BOCKING LANE,SHEFFIELD,S8 7BJ
| Number: | 11167090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 SILVER STREET,TAUNTON,TA1 3DH
| Number: | 11518263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 CADOGAN STREET,LIVERPOOL,L15 2JZ
| Number: | 07908256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |