DOMENICO'S MEMORIALS LTD.

DOMENICO'S MEMORIALS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOMENICO'S MEMORIALS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210670
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOMENICO'S MEMORIALS LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DOMENICO'S MEMORIALS LTD. located?

    Registered Office Address
    Unit 11
    Priestfield Industrial Estate
    G72 0DN Blantyre
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOMENICO'S MEMORIALS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DOMENICO'S MEMORIALS LTD.?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for DOMENICO'S MEMORIALS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with updates

    4 pagesCS01

    Change of details for Mr Robert Henderson as a person with significant control on Aug 31, 2025

    2 pagesPSC04

    Cessation of Domenica Jaconelli Kerr as a person with significant control on Aug 31, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 500
    SH01

    Who are the officers of DOMENICO'S MEMORIALS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Robert
    31 Iona Path
    Blantyre
    G72 9RW Glasgow
    Director
    31 Iona Path
    Blantyre
    G72 9RW Glasgow
    ScotlandBritishDirector72495520001
    JACONELLI, Domenica Maria
    11 Mossvale Way
    Craigend
    G33 5PG Glasgow
    Secretary
    11 Mossvale Way
    Craigend
    G33 5PG Glasgow
    BritishDirector72495540001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    JACONELLI, Domenica Maria
    11 Mossvale Way
    Craigend
    G33 5PG Glasgow
    Director
    11 Mossvale Way
    Craigend
    G33 5PG Glasgow
    BritishDirector72495540001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of DOMENICO'S MEMORIALS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Domenica Jaconelli Kerr
    Mossvale Way
    G33 5PG Glasgow
    11
    Scotland
    Apr 06, 2016
    Mossvale Way
    G33 5PG Glasgow
    11
    Scotland
    Yes
    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 Robert Henderson
    Unit 11
    Priestfield Industrial Estate
    G72 0DN Blantyre
    Lanarkshire
    Apr 06, 2016
    Unit 11
    Priestfield Industrial Estate
    G72 0DN Blantyre
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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