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JAMES HAY MEMORIALS LIMITED

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

This company is commonly known as James Hay Memorials Limited. The company was founded 31 years ago and was given the registration number SC142414. The firm's registered office is in GLASGOW. You can find them at Linn Cemetery 602 Lainshaw Drive, Castlemilk, Glasgow, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:JAMES HAY MEMORIALS LIMITED
Company Number:SC142414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1993
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Linn Cemetery 602 Lainshaw Drive, Castlemilk, Glasgow, G45 9SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Henderland Road, Bearsden, Glasgow, G61 1JG

Secretary04 February 1993Active
21, West Bridge Street, Falkirk, Scotland, FK1 5RJ

Director01 April 2020Active
82 Henderland Road, Bearsden, Glasgow, G61 1JG

Director04 February 1993Active
145, Peveril Avenue, Glasgow, Scotland, G41 3SF

Director24 December 2007Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary02 February 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director02 February 1993Active
19 Dougalston Avenue, Milngavie, Glasgow, G62 6AP

Director04 February 1993Active

People with Significant Control

Mr Michael Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Scotland
Address:21, West Bridge Street, Falkirk, Scotland, FK1 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Michael Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Scotland
Address:21, West Bridge Street, Falkirk, Scotland, FK1 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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