JARDINE FUNERAL DIRECTORS LIMITED

Overview

Company Name	JARDINE FUNERAL DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC413589
Jurisdiction	Scotland
Date of Creation	Dec 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JARDINE FUNERAL DIRECTORS LIMITED?

Funeral and related activities (96030) / Other service activities

Where is JARDINE FUNERAL DIRECTORS LIMITED located?

Registered Office Address	Three Crowns Court DG1 1HU Dumfries Dumfries And Galloway Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JARDINE FUNERAL DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JARDINE FUNERAL DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for JARDINE FUNERAL DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Termination of appointment of Arthur Henry Gloucester Jardine as a director on Jan 07, 2025	1 pages	TM01

Dec 23, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Aug 17, 2023	Statement of capital on Aug 03, 2023 Capital: GBP 206,500	4 pages	SH02

Aug 07, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 19, 2022 with updates	5 pages	CS01

Sep 28, 2022	Statement of capital on Sep 12, 2022 Capital: GBP 248,000	4 pages	SH02

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Sep 13, 2022	Cessation of Arthur Henry Gloucester Jardine as a person with significant control on Aug 08, 2022	1 pages	PSC07

Sep 13, 2022	Change of details for Mr Mark Arthur James Jardine as a person with significant control on Aug 08, 2022	2 pages	PSC04

Dec 23, 2021	Confirmation statement made on Dec 19, 2021 with updates	4 pages	CS01

Dec 16, 2021	Change of details for Mr Mark Arthur James Jardine as a person with significant control on Dec 15, 2021	2 pages	PSC04

Dec 16, 2021	Change of details for Mr Arthur Henry Gloucester Jardine as a person with significant control on Dec 15, 2021	2 pages	PSC04

Dec 16, 2021	Director's details changed for Mr Mark Arthur James Jardine on Dec 15, 2021	2 pages	CH01

Dec 16, 2021	Director's details changed for Mr Arthur Henry Gloucester Jardine on Dec 15, 2021	2 pages	CH01

Dec 15, 2021	Registered office address changed from Three Crowns Court Dumfries DG1 1HU to Three Crowns Court Dumfries Dumfries and Galloway DG1 1HU on Dec 15, 2021	1 pages	AD01

Dec 15, 2021	Director's details changed for Mr Mark Arthur James Jardine on Dec 15, 2021	2 pages	CH01

Dec 15, 2021	Change of details for Mr Mark Arthur James Jardine as a person with significant control on Dec 15, 2021	2 pages	PSC04

Dec 15, 2021	Director's details changed for Mr Arthur Henry Gloucester Jardine on Dec 15, 2021	2 pages	CH01

Dec 15, 2021	Change of details for Mr Arthur Henry Gloucester Jardine as a person with significant control on Dec 15, 2021	2 pages	PSC04

Aug 25, 2021	Second filing of statement of capital on Sep 23, 2020 Capital: GBP 291,000	7 pages	RP04SH02

Aug 17, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 19, 2020 with updates	4 pages	CS01

Jan 07, 2021	Director's details changed for Mr Arthur Henry Gloucester Jardine on Jan 01, 2021	2 pages	CH01

View All Filings

Who are the officers of JARDINE FUNERAL DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARDINE, Mark Arthur James Crowns Court DG1 1HU Dumfries Three Dumfries And Galloway Scotland	Dec 21, 2011		Director	Crowns Court DG1 1HU Dumfries Three Dumfries And Galloway Scotland	Scotland	British	1961-2	Funeral Director	79884010007
MCTAGGART, Rosemary Laghall Court Kingholm Quay DG1 4SX Dumfries 42 United Kingdom	Dec 21, 2011	Jun 01, 2018	Secretary	Laghall Court Kingholm Quay DG1 4SX Dumfries 42 United Kingdom					165468590001
JARDINE, Arthur Henry Gloucester Crowns Court DG1 1HU Dumfries Three Dumfries And Galloway Scotland	Dec 21, 2011	Jan 07, 2025	Director	Crowns Court DG1 1HU Dumfries Three Dumfries And Galloway Scotland	Scotland	British	1932-9	Funeral Director	88973700004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JARDINE FUNERAL DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arthur Henry Gloucester Jardine Crowns Court DG1 1HU Dumfries Three Dumfries And Galloway Scotland	Jun 30, 2016	Crowns Court DG1 1HU Dumfries Three Dumfries And Galloway Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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 Mark Arthur James Jardine Crowns Court DG1 1HU Dumfries Three Dumfries And Galloway Scotland	Jun 30, 2016	Crowns Court DG1 1HU Dumfries Three Dumfries And Galloway Scotland	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.

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.
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