MALONE AND FOX FAMILY FUNERALS LIMITED
Overview
| Company Name | MALONE AND FOX FAMILY FUNERALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC400496 |
| 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 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 Address | No |
What were the previous names of MALONE AND FOX FAMILY FUNERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOX FAMILY FUNERALS LIMITED | May 27, 2011 | May 27, 2011 |
What are the latest accounts for MALONE AND FOX FAMILY FUNERALS 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 MALONE AND FOX FAMILY FUNERALS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for MALONE AND FOX FAMILY FUNERALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 23, 2025 with updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 9 pages | AA | ||||||||||
Current accounting period shortened from Mar 28, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew Hector Fraser as a secretary on Mar 28, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Funeral Partners Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen James Fox as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alexander William Malone as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Fox as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Alexander William Malone as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Samuel Patrick Donald Kershaw as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Hector Fraser as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MALONE AND FOX FAMILY FUNERALS 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 | 326045220001 | |||||||
| FRASER, Andrew Hector | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow First Floor Scotland | England | British | 138086880001 | |||||
| KERSHAW, Samuel Patrick Donald | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow First Floor Scotland | England | British | 101845900003 | |||||
| FOX, Stephen James | Director | 87 Carlton Place G5 9TD Glasgow 1st Floor Scotland | Scotland | British | 122960020001 | |||||
| MALONE, Alexander William | Director | Rossendale Road G41 3RH Glasgow 51 | Scotland | British | 116569740002 | |||||
| MALONE, Anne Bernadette | Director | Floor 44 Carlton Place G5 9TW Glasgow 3rd United Kingdom | United Kingdom | British | 160404710001 |
Who are the persons with significant control of MALONE AND FOX FAMILY FUNERALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funeral Partners Limited | Mar 28, 2024 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James Fox | May 27, 2017 | Rossendale Road G41 3RH Glasgow 51 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander William Malone | May 27, 2017 | Rossendale Road G41 3RH Glasgow 51 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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