JOHN CLARK FUNERAL SERVICE LTD.
Overview
| Company Name | JOHN CLARK FUNERAL SERVICE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290586 |
| 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 CLARK FUNERAL SERVICE LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN CLARK FUNERAL SERVICE LTD. 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 CLARK FUNERAL SERVICE LTD.?
| 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 CLARK FUNERAL SERVICE LTD.?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for JOHN CLARK FUNERAL SERVICE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 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 10 Jubilee Way Bellshill Lanarkshire ML4 1SA to First Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on Dec 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 26, 2021 | 14 pages | AA | ||||||||||
Current accounting period shortened from Feb 26, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Feb 26, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Appointment of Mr Andrew Hector Fraser as a secretary on Feb 26, 2021 | 2 pages | AP03 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Funeral Partners Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Andrew Hector Fraser as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Patrick Donald Kershaw as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of JOHN CLARK FUNERAL SERVICE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Hector | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | 280447440001 | |||||||
| FRASER, Andrew Hector | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | 138086880001 | |||||
| KERSHAW, Samuel Patrick Donald | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | 101845900003 | |||||
| CLARK, Ellen | Secretary | 80 Leander Crescent Mossend ML4 1JB Bellshill | British | 108048330002 | ||||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| CLARK, John (Jnr) | Director | Kirklee Road ML4 2QN Bellshill 12 Lanarkshire Scotland | Scotland | British | 164091630001 | |||||
| CLARK, John | Director | 80 Leander Crescent Mossend ML4 1JB Bellshill | United Kingdom | British | 108048280002 | |||||
| CLARK, Kevin | Director | Leander Crescent ML4 1JB Bellshill 80 Lanarkshire Scotland | Scotland | British | 164091620001 | |||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Who are the persons with significant control of JOHN CLARK FUNERAL SERVICE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funeral Partners Limited | Feb 26, 2021 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ellen Clark | Sep 21, 2016 | Jubilee Way ML4 1SA Bellshill 10 Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Clark | Sep 02, 2016 | Jubilee Way ML4 1SA Bellshill 10 Scotland | Yes | ||||||||||
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