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Balmedie Pet Crematorium Limited, AB23 8YJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALMEDIE PET CREMATORIUM LIMITED

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

This company is commonly known as Balmedie Pet Crematorium Limited. The company was founded 15 years ago and was given the registration number SC349786. The firm's registered office is in ABERDEEN. You can find them at Wardhead, Balmedie, Aberdeen, . This company's SIC code is 84110 - General public administration activities.

Company Information

Name:BALMEDIE PET CREMATORIUM LIMITED
Company Number:SC349786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:Wardhead, Balmedie, Aberdeen, Scotland, AB23 8YJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Panmure Gardens, Potterton, Aberdeen, Scotland, AB23 8UG

Secretary13 October 2008Active
44, Panmure Gardens, Potterton, Aberdeen, Scotland, AB23 8UG

Director13 October 2008Active
44, Panmure Gardens, Potterton, Aberdeen, Scotland, AB23 8UG

Director13 October 2008Active

People with Significant Control

Mrs Gillian Gail Black
Notified on:13 October 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:Wardhead, Balmedie, Aberdeen, Scotland, AB23 8YJ
Nature of control:
  • Significant influence or control
Mr Steven Black
Notified on:13 October 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Scotland
Address:Wardhead, Balmedie, Aberdeen, Scotland, AB23 8YJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Change person director company with change date.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Officers

Change person secretary company with change date.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-01-23Mortgage

Mortgage satisfy charge full.

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2020-01-15Address

Change registered office address company with date old address new address.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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