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MALONE AND FOX FAMILY FUNERALS LIMITED

MALONE AND FOX FAMILY FUNERALS LIMITED

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

    • Overview

    Company NameMALONE AND FOX FAMILY FUNERALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400496
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MALONE AND FOX FAMILY FUNERALS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MALONE AND FOX FAMILY FUNERALS LIMITED located?

    Registered Office Address
    First Floor 1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MALONE AND FOX FAMILY FUNERALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOX FAMILY FUNERALS LIMITEDMay 27, 2011May 27, 2011

    What are the latest accounts for MALONE AND FOX FAMILY FUNERALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

    What is the status of the latest confirmation statement for MALONE AND FOX FAMILY FUNERALS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for MALONE AND FOX FAMILY FUNERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with updates

    		3 pagesCS01

    Registered office address changed from 51 Rossendale Road Glasgow G41 3RH to First Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on Dec 30, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 28, 2024

    		9 pagesAA

    Current accounting period shortened from Mar 28, 2025 to Sep 30, 2024

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2024 to Mar 28, 2024

    		1 pagesAA01

    Appointment of Mr Andrew Hector Fraser as a secretary on Mar 28, 2024

    		2 pagesAP03

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Funeral Partners Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Cessation of Stephen James Fox as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Termination of appointment of Alexander William Malone as a director on Mar 28, 2024

    		1 pagesTM01

    Termination of appointment of Stephen James Fox as a director on Mar 28, 2024

    		1 pagesTM01

    Cessation of Alexander William Malone as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Appointment of Mr Samuel Patrick Donald Kershaw as a director on Mar 28, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Hector Fraser as a director on Mar 28, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander William Malone on May 23, 2021

    		2 pagesCH01

    Change of details for Mr Alexander William Malone as a person with significant control on May 23, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of MALONE AND FOX FAMILY FUNERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Andrew Hector
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    First Floor
    Scotland
    		Secretary
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    First Floor
    Scotland
    		326045220001
    FRASER, Andrew Hector
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    First Floor
    Scotland
    		Director
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    First Floor
    Scotland
    		EnglandBritishDirector138086880001
    KERSHAW, Samuel Patrick Donald
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    First Floor
    Scotland
    		Director
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    First Floor
    Scotland
    		EnglandBritishDirector101845900003
    FOX, Stephen James
    87 Carlton Place
    G5 9TD Glasgow
    1st Floor
    Scotland
    		Director
    87 Carlton Place
    G5 9TD Glasgow
    1st Floor
    Scotland
    		ScotlandBritishDirector122960020001
    MALONE, Alexander William
    Rossendale Road
    G41 3RH Glasgow
    51
    		Director
    Rossendale Road
    G41 3RH Glasgow
    51
    		ScotlandBritishFuneral Director116569740002
    MALONE, Anne Bernadette
    Floor 44 Carlton Place
    G5 9TW Glasgow
    3rd
    United Kingdom
    		Director
    Floor 44 Carlton Place
    G5 9TW Glasgow
    3rd
    United Kingdom
    		United KingdomBritishDirector160404710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALONE AND FOX FAMILY FUNERALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Funeral Partners Limited
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		Mar 28, 2024
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number06276941
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen James Fox
    Rossendale Road
    G41 3RH Glasgow
    51
    		May 27, 2017
    Rossendale Road
    G41 3RH Glasgow
    51
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander William Malone
    Rossendale Road
    G41 3RH Glasgow
    51
    		May 27, 2017
    Rossendale Road
    G41 3RH Glasgow
    51
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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