MORAY CREMATORIUM LIMITED
Company Documents
Date | Description |
---|---|
15/03/2415 March 2024 New | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
07/12/237 December 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 |
07/12/237 December 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 |
24/10/2324 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
08/08/238 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
05/07/235 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
05/07/235 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
02/12/222 December 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
17/02/2217 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
10/02/2210 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
27/04/2027 April 2020 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
13/04/1613 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
25/12/1525 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
31/03/1531 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
26/12/1426 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1810150008 |
01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1810150007 |
11/04/1311 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 9 KENMURE AVENUE BISHOPBRIGGS GLASGOW G64 2RG |
28/01/1328 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
07/12/117 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
22/02/1122 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DAVIES / 11/10/2010 |
15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 |
08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DAVIES / 24/02/2010 |
10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 |
17/02/1017 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
25/12/0925 December 2009 | FULL ACCOUNTS MADE UP TO 25/12/09 |
09/06/099 June 2009 | CURREXT FROM 02/10/2009 TO 31/12/2009 |
01/04/091 April 2009 | PREVSHO FROM 31/12/2008 TO 02/10/2008 |
23/03/0923 March 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
22/01/0922 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | DIRECTOR RESIGNED PETER HINDLEY |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY |
08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM COLLINS HOUSE RUTLAND SQUARE DLA PIPER SCOTLAND LLP EDINBURGH EH1 2AA |
08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: COLLINS HOUSE RUTLAND SQUARE DLA PIPER SCOTLAND LLP EDINBURGH EH1 2AA |
13/11/0813 November 2008 | CURREXT FROM 02/10/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
13/11/0813 November 2008 | CURREXT FROM 02/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
23/10/0823 October 2008 | PREVEXT FROM 31/07/2008 TO 02/10/2008 |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: 6 LENNOX CRESCENT FOCHABERS MORAY IV32 7ES |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 6 LENNOX CRESCENT FOCHABERS MORAY IV32 7ES |
15/10/0815 October 2008 | SECRETARY APPOINTED RICHARD PORTMAN |
15/10/0815 October 2008 | DIRECTOR APPOINTED PETER HINDLEY |
15/10/0815 October 2008 | DIRECTOR APPOINTED MICHAEL MCCOLLUM |
15/10/0815 October 2008 | DIRECTOR APPOINTED ANDREW RICHARD DAVIES |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON CHRISTIE |
15/10/0815 October 2008 | DIRECTOR AND SECRETARY RESIGNED GORDON CHRISTIE |
15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
15/10/0815 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0815 October 2008 | ADOPT ARTICLES 03/10/2008 |
02/10/082 October 2008 | Annual accounts small company total exemption made up to 2 October 2008 |
07/12/077 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE NURSERIES FOCHABERS MORAY IV32 7PF |
22/01/0722 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
20/04/0620 April 2006 | DIRECTOR RESIGNED |
19/12/0519 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
16/12/0416 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
24/01/0424 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
20/01/0320 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
06/12/016 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
22/01/0122 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
07/02/007 February 2000 | £ NC 1000/100000 20/05 |
02/12/992 December 1999 | NEW SECRETARY APPOINTED |
02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/12/992 December 1999 | RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS |
02/12/992 December 1999 | RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
23/05/9923 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/03/9916 March 1999 | PARTIC OF MORT/CHARGE ***** |
22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98 |
15/12/9815 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
19/10/9819 October 1998 | PARTIC OF MORT/CHARGE ***** |
14/10/9814 October 1998 | PARTIC OF MORT/CHARGE ***** |
06/08/986 August 1998 | PARTIC OF MORT/CHARGE ***** |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
15/07/9815 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
08/05/988 May 1998 | PARTIC OF MORT/CHARGE ***** |
23/01/9823 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/01/9821 January 1998 | COMPANY NAME CHANGED LIONSAFE LIMITED CERTIFICATE ISSUED ON 22/01/98 |
19/01/9819 January 1998 | ALTER MEM AND ARTS 22/12/97 |
16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: G OFFICE CHANGED 16/01/98 24 GREAT KING STREET EDINBURGH EH3 6QN |
16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
16/01/9816 January 1998 | DIRECTOR RESIGNED |
16/01/9816 January 1998 | SECRETARY RESIGNED |
27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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