PORTEOUS FUNERAL DIRECTORS MIDLOTHIAN LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-30 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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05/10/185 October 2018 COMPANY NAME CHANGED BONNYRIGG FUNERAL DIRECTORS LTD. CERTIFICATE ISSUED ON 05/10/18

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05/10/185 October 2018 COMPANY NAME CHANGED PORTEOUS FUNERAL DIRECTORS LIMITED CERTIFICATE ISSUED ON 05/10/18

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/05/171 May 2017 REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 553 LANARK ROAD JUNIPER GREEN MIDLOTHIAN EH14 5DE

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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25/10/1625 October 2016 DIRECTOR APPOINTED MRS YVONNE CATHERINE PORTEOUS

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual return made up to 1 February 2015 with full list of shareholders

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16/12/1516 December 2015 01/02/15 STATEMENT OF CAPITAL GBP 100

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/05/1324 May 2013 Annual return made up to 30 January 2013 with full list of shareholders

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 119 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5EX SCOTLAND

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25/01/1325 January 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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08/02/128 February 2012 DIRECTOR APPOINTED MR MARK ANDREW PORTEOUS

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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