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JAMES DYKES FUNERAL SERVICE LTD

JAMES DYKES FUNERAL SERVICE LTD

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

    • Overview

    Company NameJAMES DYKES FUNERAL SERVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430144
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMES DYKES FUNERAL SERVICE LTD?

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

    Where is JAMES DYKES FUNERAL SERVICE LTD located?

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

    What are the latest accounts for JAMES DYKES FUNERAL SERVICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for JAMES DYKES FUNERAL SERVICE LTD?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for JAMES DYKES FUNERAL SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1B Falkland Park Road Ayr KA8 8LL Scotland to First Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on Dec 30, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		1 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		1 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		1 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		1 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		1 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		14 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Micro company accounts made up to Mar 26, 2018

    		3 pagesAA

    Previous accounting period shortened from Mar 26, 2019 to Sep 30, 2018

    		1 pagesAA01

    Previous accounting period shortened from Aug 31, 2018 to Mar 26, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew Hector Fraser as a secretary on Mar 26, 2018

    		2 pagesAP03

    Notification of Funeral Partners Limited as a person with significant control on Mar 26, 2018

    		2 pagesPSC02

    Cessation of George Collins as a person with significant control on Mar 26, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of JAMES DYKES FUNERAL SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Andrew Hector
    Mount Street
    NG1 6HH Nottingham
    80
    England
    		Secretary
    Mount Street
    NG1 6HH Nottingham
    80
    England
    		244853750001
    FRASER, Andrew Hector
    Mount Street
    NG1 6HH Nottingham
    80
    England
    		Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    		EnglandBritishDirector138086880001
    KERSHAW, Samuel Patrick Donald
    Mount Street
    NG1 6HH Nottingham
    80
    England
    		Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    		EnglandBritishFuneral Director101845900003
    COLLINS, George
    Greenhead
    KA16 9AX Newmilns
    6
    Ayrshire
    United Kingdom
    		Director
    Greenhead
    KA16 9AX Newmilns
    6
    Ayrshire
    United Kingdom
    		ScotlandBritishFuneral Director171302540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES DYKES FUNERAL SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Street
    NG1 6HH Nottingham
    80
    England
    		Mar 26, 2018
    Mount Street
    NG1 6HH Nottingham
    80
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    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 George Collins
    Falkland Park Road
    KA8 8LL Ayr
    1b
    Scotland
    		Apr 06, 2016
    Falkland Park Road
    KA8 8LL Ayr
    1b
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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