BREWSTERWELLS CREMATORIUM LIMITED
Overview
| Company Name | BREWSTERWELLS CREMATORIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC428568 |
| 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 BREWSTERWELLS CREMATORIUM LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is BREWSTERWELLS CREMATORIUM LIMITED located?
| Registered Office Address | Findlays 11 Dudhope Terrace DD3 6TS Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREWSTERWELLS CREMATORIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLF PROPERTIES LIMITED | Jul 27, 2012 | Jul 27, 2012 |
| ASHSIDE LIMITED | Jul 18, 2012 | Jul 18, 2012 |
What are the latest accounts for BREWSTERWELLS CREMATORIUM 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 BREWSTERWELLS CREMATORIUM LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BREWSTERWELLS CREMATORIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stewart George Gibson as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Raymond Alexander Garden as a director on May 29, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge SC4285680002, created on Apr 12, 2021 | 4 pages | MR01 | ||||||||||
Registration of charge SC4285680001, created on Mar 26, 2021 | 5 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed blf properties LIMITED\certificate issued on 06/10/20 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Sturrock Comb & Davidson Limited as a person with significant control on Sep 23, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Ian James Mcpherson Sturrock as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Anderson Comb as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Carswell as a director on Mar 13, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BREWSTERWELLS CREMATORIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMB, David Anderson | Director | DD4 7AY Dundee 34a Forfar Road Tayside United Kingdom | Scotland | British | 274867230001 | |||||
| GIBSON, Stewart George | Director | Dudhope Terrace DD3 6TS Dundee 11 Scotland | Scotland | British | 62156090003 | |||||
| PURVES, Andrew | Director | EH9 1BD Edinburgh 106 Whitehouse Loan United Kingdom | Scotland | British | 188972390001 | |||||
| PURVES, John Timothy | Director | EH9 1BD Edinburgh 106 Whitehouse Loan United Kingdom | Scotland | British | 117999920003 | |||||
| ROBERTSON, Graeme Donald | Director | Silvertrees Drive AB32 6BH Westhill Robertson Granite United Kingdom | United Kingdom | British | 309530004 | |||||
| STURROCK, Ian James Mcpherson | Director | DD4 7AY Dundee 34a Forfar Road Tayside United Kingdom | Scotland | British | 553350001 | |||||
| ALEXANDER, Elizabeth Mary | Director | St. Cyrus DD10 0DE Montrose Highgrove Angus Scotland | Scotland | British | 40646380001 | |||||
| CAMPBELL, Barry | Director | Pamfrey Farm DD9 6UH Farnell The Steading Scotland | Scotland | British | 171500200001 | |||||
| CARSWELL, John | Director | Duncan Avenue DD11 2BX Arbroath New Mains Angus United Kingdom | Scotland | British | 58544800004 | |||||
| GARDEN, Raymond Alexander | Director | AB32 6BH Westhill Silvertrees Drive Aberdeen Scotland | Scotland | British | 53710350002 |
Who are the persons with significant control of BREWSTERWELLS CREMATORIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sturrock Comb & Davidson Limited | Sep 23, 2020 | DD4 7AY Dundee 34a Forfar Road Tayside United Kingdom | No | ||||||||||
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Natures of Control
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| William Purves (Funeral Directors) Limited | Mar 13, 2019 | 106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom | No | ||||||||||
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Natures of Control
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| A & J Robertson (Granite) Limited | Mar 13, 2019 | Silvertrees Drive AB32 6BH Westhill Robertson Granite Aberdeen Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BREWSTERWELLS CREMATORIUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | Mar 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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