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CUMBERNAULD FUNERAL SERVICES LTD.

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

This company is commonly known as Cumbernauld Funeral Services Ltd.. The company was founded 21 years ago and was given the registration number SC239467. The firm's registered office is in GLASGOW. You can find them at 280 Kinfauns Drive, , Glasgow, Scotland. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CUMBERNAULD FUNERAL SERVICES LTD.
Company Number:SC239467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:30 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:280 Kinfauns Drive, Glasgow, Scotland, G15 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary31 July 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary08 November 2018Active
45 Main Street, Cumbernauld, Glasgow, G67 2RT

Secretary31 July 2004Active
280, Kinfauns Drive, Glasgow, G15 7AR

Secretary01 August 2013Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 November 2002Active
12 Royal Crescent, Glasgow, G3 7SL

Corporate Secretary12 November 2002Active
280, Kinfauns Drive, Glasgow, G15 7AR

Director01 April 2022Active
280, Kinfauns Drive, Glasgow, G15 7AR

Director06 February 2022Active
280, Kinfauns Drive, Glasgow, G15 7AR

Director01 August 2013Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director10 November 2022Active
45 Main Street, Cumbernauld, Glasgow, G67 2RT

Director12 November 2002Active
280, Kinfauns Drive, Glasgow, G15 7AR

Director14 December 2020Active
280, Kinfauns Drive, Glasgow, G15 7AR

Director14 December 2020Active
280, Kinfauns Drive, Glasgow, G15 7AR

Director01 August 2013Active
280, Kinfauns Drive, Glasgow, G15 7AR

Director28 June 2023Active
45 Main Street, Cumbernauld, Glasgow, G67 2RT

Director12 November 2002Active
280, Kinfauns Drive, Glasgow, G15 7AR

Director01 August 2013Active
280, Kinfauns Drive, Glasgow, G15 7AR

Director01 August 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 November 2002Active

People with Significant Control

Dignity Funerals Limited
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Officers

Termination director company with name termination date.

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2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person secretary company with name date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-06-30Officers

Termination director company with name termination date.

Download
2023-06-30Officers

Appoint person director company with name date.

Download
2023-06-21Accounts

Accounts with accounts type dormant.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Change person director company with change date.

Download
2022-02-17Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2021-07-26Accounts

Accounts with accounts type dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Termination director company with name termination date.

Download

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