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JARDINE FUNERAL DIRECTORS LIMITED

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

This company is commonly known as Jardine Funeral Directors Limited. The company was founded 12 years ago and was given the registration number SC413589. The firm's registered office is in DUMFRIES. You can find them at Three Crowns Court, , Dumfries, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:JARDINE FUNERAL DIRECTORS LIMITED
Company Number:SC413589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Three Crowns Court, Dumfries, DG1 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three, Crowns Court, Dumfries, Scotland, DG1 1HU

Director21 December 2011Active
Three, Crowns Court, Dumfries, Scotland, DG1 1HU

Director21 December 2011Active
42, Laghall Court, Kingholm Quay, Dumfries, United Kingdom, DG1 4SX

Secretary21 December 2011Active

People with Significant Control

Mr Arthur Henry Gloucester Jardine
Notified on:30 June 2016
Status:Active
Date of birth:September 1932
Nationality:British
Country of residence:Scotland
Address:Three, Crowns Court, Dumfries, Scotland, DG1 1HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Mark Arthur James Jardine
Notified on:30 June 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Scotland
Address:Three, Crowns Court, Dumfries, Scotland, DG1 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-08-17Capital

Capital alter shares redemption statement of capital.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-28Capital

Capital alter shares redemption statement of capital.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-15Address

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

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2021-12-15Officers

Change person director company with change date.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Officers

Change person director company with change date.

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2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-08-25Capital

Second filing capital alter shares redemption statement of capital.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2020-10-06Capital

Capital alter shares redemption statement of capital.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

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