WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED
Overview
| Company Name | WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC060678 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED located?
| Registered Office Address | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Alison Judith Purves as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Bertram Morris as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Notification of William Purves (Funeral Directors) Holdings Limited as a person with significant control on Sep 11, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Purves Estates Holdings Limited as a person with significant control on Sep 11, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Purves Estates Holdings Limited as a person with significant control on Sep 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Alison Judith Purves as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of John Timothy Purves as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||||||||||
Appointment of Mr Ben Ronnie Thomson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Alison Judith Purves as a person with significant control on Dec 20, 2022 | 2 pages | PSC01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2022
| 6 pages | SH06 | ||||||||||
Registration of charge SC0606780025, created on Oct 04, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0606780026, created on Oct 04, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0606780021, created on Oct 04, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0606780022, created on Oct 04, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0606780023, created on Oct 04, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0606780024, created on Oct 04, 2022 | 4 pages | MR01 | ||||||||||
Who are the officers of WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Colin James | Director | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh | Scotland | British | 188973970001 | |||||
| PURVES, Alison Judith | Director | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh | Scotland | British | 304134550001 | |||||
| PURVES, Andrew | Director | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh | Scotland | British | 188972390001 | |||||
| PURVES, John Timothy | Director | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh | Scotland | British | 117999920003 | |||||
| THOMSON, Ben Ronnie | Director | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh | Scotland | British | 317632470001 | |||||
| PAGAN, Roger John William | Secretary | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh | British | 71180630001 | ||||||
| PURVES, Sheen Elizabeth | Secretary | Wester Deans Farm West Linton EH46 7BQ Peebleshire | British | 331560002 | ||||||
| BROWN, Graeme Nixon | Director | 27 Auchingane EH10 7HU Edinburgh Midlothian | British | Funeral Director | 331580001 | |||||
| MORRIS, James Bertram | Director | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh | Scotland | British | Funeral Director | 50661090001 | ||||
| PAGAN, Roger John William | Director | 13 East Comiston EH10 6RZ Edinburgh Midlothian | Scotland | British | Funeral Directors | 71180630001 | ||||
| PURVES, Isobel Jean | Director | 2 6 Gillsland Park EH10 5TN Edinburgh | British | Company Director | 331570001 | |||||
| PURVES, John Ronald | Director | Wester Deans EH46 7BQ West Linton Hope Cottage Peeblesshire United Kingdom | Scotland | British | Funeral Director | 73553650002 | ||||
| PURVES, Sheen Elizabeth | Director | Wester Deans Farm West Linton EH46 7BQ Peebleshire | British | Company Secretary | 331560002 |
Who are the persons with significant control of WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Purves (Funeral Directors) Holdings Limited | Sep 11, 2024 | 106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Purves Estates Holdings Limited | Sep 05, 2024 | 106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Judith Purves | Dec 20, 2022 | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Timothy Purves | Mar 22, 2017 | Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0