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B W FUNERAL DIRECTORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B W Funeral Directors Ltd. The company was founded 11 years ago and was given the registration number SC451520. The firm's registered office is in AYR. You can find them at 27 Dalvennan Avenue, Patna, Ayr, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:B W FUNERAL DIRECTORS LTD
Company Number:SC451520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:27 Dalvennan Avenue, Patna, Ayr, KA6 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Dalvennan Avenue, Patna, Ayr, KA6 7NA

Director19 January 2023Active
27, Dalvennan Avenue, Patna, Ayr, United Kingdom, KA6 7NA

Director04 June 2013Active
27, Dalvennan Avenue, Patna, Ayr, KA6 7NA

Director28 March 2017Active
27, Dalvennan Avenue, Patna, Ayr, KA6 7NA

Director28 March 2017Active

People with Significant Control

Barry Whalen
Notified on:30 June 2019
Status:Active
Date of birth:May 1986
Nationality:British
Address:27, Dalvennan Avenue, Ayr, KA6 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Mcneill Burgess Palmer
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:27, Dalvennan Avenue, Ayr, KA6 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Appoint person director company with name date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-10-14Capital

Capital cancellation shares.

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2020-10-13Capital

Capital return purchase own shares.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-08Resolution

Resolution.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-10-08Officers

Change person director company with change date.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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