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Heritage Funeral Services Ltd., G74 4JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERITAGE FUNERAL SERVICES LTD.

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

This company is commonly known as Heritage Funeral Services Ltd.. The company was founded 24 years ago and was given the registration number SC199315. The firm's registered office is in EAST KILBRIDE. You can find them at 10 Montgomery Street, The Village, East Kilbride, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:HERITAGE FUNERAL SERVICES LTD.
Company Number:SC199315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:10 Montgomery Street, The Village, East Kilbride, G74 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Montgomery Street, The Village, East Kilbride, G74 4JS

Secretary31 August 1999Active
10 Montgomery Street, The Village, East Kilbride, G74 4JS

Director31 August 1999Active
10 Montgomery Street, The Village, East Kilbride, G74 4JS

Director31 August 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary31 August 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director31 August 1999Active

People with Significant Control

Mr John Martin Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:10 Montgomery Street, East Kilbride, G74 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Keida Fayre Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:10 Montgomery Street, East Kilbride, G74 4JS
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
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-01Gazette

Gazette filings brought up to date.

Download
2019-12-21Dissolution

Dissolved compulsory strike off suspended.

Download
2019-11-26Gazette

Gazette notice compulsory.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Persons with significant control

Change to a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-23Gazette

Gazette filings brought up to date.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Gazette

Gazette notice compulsory.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download

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