HERITAGE FUNERAL SERVICES LTD.

Overview

Company Name	HERITAGE FUNERAL SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC199315
Jurisdiction	Scotland
Date of Creation	Aug 31, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITAGE FUNERAL SERVICES LTD.?

Funeral and related activities (96030) / Other service activities

Where is HERITAGE FUNERAL SERVICES LTD. located?

Registered Office Address	10 Montgomery Street The Village G74 4JS East Kilbride
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE FUNERAL SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HERITAGE FUNERAL SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for HERITAGE FUNERAL SERVICES LTD.?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Sep 23, 2024	Previous accounting period extended from Dec 31, 2023 to Apr 30, 2024	1 pages	AA01

Aug 27, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 03, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 13, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 21, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Change of details for Mr John Martin Donnelly as a person with significant control on Aug 21, 2019	2 pages	PSC04

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Dec 23, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Dec 12, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Oct 26, 2016	Confirmation statement made on Aug 14, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HERITAGE FUNERAL SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Keida Fayre 10 Montgomery Street The Village G74 4JS East Kilbride	Aug 31, 1999		Secretary	10 Montgomery Street The Village G74 4JS East Kilbride		British		Embalmer	65937850002
DONNELLY, John Martin 10 Montgomery Street The Village G74 4JS East Kilbride	Aug 31, 1999		Director	10 Montgomery Street The Village G74 4JS East Kilbride	Scotland	British	1969-9	Funeral Director	65937700002
MACKENZIE, Keida Fayre 10 Montgomery Street The Village G74 4JS East Kilbride	Aug 31, 1999		Director	10 Montgomery Street The Village G74 4JS East Kilbride	Scotland	British	1974-12	Embalmer	65937850002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 31, 1999	Aug 31, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 31, 1999	Aug 31, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE FUNERAL SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Keida Fayre Mackenzie 10 Montgomery Street The Village G74 4JS East Kilbride	Apr 06, 2016	10 Montgomery Street The Village G74 4JS East Kilbride	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Martin Donnelly 10 Montgomery Street The Village G74 4JS East Kilbride	Apr 06, 2016	10 Montgomery Street The Village G74 4JS East Kilbride	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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