WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED: Filings

  • Overview

    Company NameWILLIAM PURVES (FUNERAL DIRECTORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060678
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    29 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Alison Judith Purves as a director on Dec 05, 2024

    2 pagesAP01

    Termination of appointment of James Bertram Morris as a director on Oct 31, 2024

    1 pagesTM01

    Notification of William Purves (Funeral Directors) Holdings Limited as a person with significant control on Sep 11, 2024

    2 pagesPSC02

    Cessation of Purves Estates Holdings Limited as a person with significant control on Sep 11, 2024

    1 pagesPSC07

    Notification of Purves Estates Holdings Limited as a person with significant control on Sep 05, 2024

    2 pagesPSC02

    Cessation of Alison Judith Purves as a person with significant control on Sep 05, 2024

    1 pagesPSC07

    Cessation of John Timothy Purves as a person with significant control on Sep 05, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    29 pagesAA

    Appointment of Mr Ben Ronnie Thomson as a director on Jan 01, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    27 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Notification of Alison Judith Purves as a person with significant control on Dec 20, 2022

    2 pagesPSC01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 14, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 30, 2022

    • Capital: GBP 585
    6 pagesSH06

    Registration of charge SC0606780025, created on Oct 04, 2022

    4 pagesMR01

    Registration of charge SC0606780026, created on Oct 04, 2022

    4 pagesMR01

    Registration of charge SC0606780021, created on Oct 04, 2022

    4 pagesMR01

    Registration of charge SC0606780022, created on Oct 04, 2022

    4 pagesMR01

    Registration of charge SC0606780023, created on Oct 04, 2022

    4 pagesMR01

    Registration of charge SC0606780024, created on Oct 04, 2022

    4 pagesMR01

    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