JOHN ROACH FUNERAL SERVICES LIMITED
Overview
| Company Name | JOHN ROACH FUNERAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220063 |
| 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 JOHN ROACH FUNERAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN ROACH FUNERAL SERVICES LIMITED located?
| Registered Office Address | First Floor 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN ROACH FUNERAL SERVICES 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 JOHN ROACH FUNERAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for JOHN ROACH FUNERAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||||||||||
Registered office address changed from 4 Houstoun Square Johnstone PA5 8DT Scotland to First Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on Dec 30, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 08, 2022 | 9 pages | AA | ||||||||||
Current accounting period shortened from Jul 08, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Jul 08, 2022 | 1 pages | AA01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Hector Fraser as a secretary on Jul 08, 2022 | 2 pages | AP03 | ||||||||||
Notification of Funeral Partners Limited as a person with significant control on Jul 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of John Roach as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Audrey Roach as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Roach as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Audrey Roach as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of JOHN ROACH FUNERAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Hector | Secretary | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow First Floor Scotland | 298054850001 | |||||||
| FRASER, Andrew Hector | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow First Floor Scotland | England | British | Director | 138086880001 | ||||
| KERSHAW, Samuel Patrick Donald | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow First Floor Scotland | England | British | Director | 101845900003 | ||||
| ROACH, Audrey | Secretary | Houstoun Square PA5 8DT Johnstone 4 Scotland | British | 76439220002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ROACH, Audrey | Director | Houstoun Square PA5 8DT Johnstone 4 Scotland | United Kingdom | British | None | 76439220002 | ||||
| ROACH, John | Director | Houstoun Square PA5 8DT Johnstone 4 Scotland | United Kingdom | British | Funeral Directors | 76439520002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of JOHN ROACH FUNERAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funeral Partners Limited | Jul 08, 2022 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Audrey Roach | Jul 01, 2016 | 70 West Regent Street G2 2QZ Glasgow Regent Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Roach | Apr 06, 2016 | 70 West Regent Street G2 2QZ Glasgow Regent Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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