JAMES HAY MEMORIALS LIMITED
Overview
| Company Name | JAMES HAY MEMORIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC142414 |
| 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 JAMES HAY MEMORIALS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is JAMES HAY MEMORIALS LIMITED located?
| Registered Office Address | 21 West Bridge Street FK1 5RJ Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES HAY MEMORIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGOWAN STONE MANAGEMENT LIMITED | Feb 02, 1993 | Feb 02, 1993 |
What are the latest accounts for JAMES HAY MEMORIALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JAMES HAY MEMORIALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for JAMES HAY MEMORIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Linn Cemetery 602 Lainshaw Drive Castlemilk Glasgow G45 9SP to 21 West Bridge Street Falkirk FK1 5RJ on Dec 09, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr Gary John Kendall on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed mcgowan stone management LIMITED\certificate issued on 27/10/20 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Gary John Kendall as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Who are the officers of JAMES HAY MEMORIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, Michael | Secretary | 82 Henderland Road Bearsden G61 1JG Glasgow | British | Monumental Sculptor | 34657630002 | |||||
| KENDALL, Gary John | Director | West Bridge Street FK1 5RJ Falkirk 21 Scotland | Scotland | British | Stone Mason | 272250230002 | ||||
| MCGOWAN, Michael | Director | 82 Henderland Road Bearsden G61 1JG Glasgow | Scotland | British | Monumental Sculptor | 34657630002 | ||||
| MCGOWAN, Peter Michael | Director | Peveril Avenue G41 3SF Glasgow 145 Scotland | Scotland | British | Stone Mason | 128474230002 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCGOWAN, James | Director | 19 Dougalston Avenue Milngavie G62 6AP Glasgow | Scotland | British | Monumental Sculptor | 34657590001 |
Who are the persons with significant control of JAMES HAY MEMORIALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Mcgowan | Apr 06, 2016 | West Bridge Street FK1 5RJ Falkirk 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Michael Mcgowan | Apr 06, 2016 | West Bridge Street FK1 5RJ Falkirk 21 Scotland | No |
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