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WHYTE'S FAMILY FUNERAL DIRECTORS LTD

WHYTE'S FAMILY FUNERAL DIRECTORS LTD

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

    • Overview

    Company NameWHYTE'S FAMILY FUNERAL DIRECTORS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC586771
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHYTE'S FAMILY FUNERAL DIRECTORS LTD?

    • Funeral and related activities (96030) / Other service activities

    Where is WHYTE'S FAMILY FUNERAL DIRECTORS LTD located?

    Registered Office Address
    24 York Street
    KA8 8AZ Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHYTE'S FAMILY FUNERAL DIRECTORS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for WHYTE'S FAMILY FUNERAL DIRECTORS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2022
    Next Confirmation Statement DueFeb 07, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2021
    OverdueYes

    What are the latest filings for WHYTE'S FAMILY FUNERAL DIRECTORS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Brian Allan Whyte as a director on Jun 07, 2021

    		1 pagesTM01

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Notification of Brian Allan Whyte as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Cessation of Elizabeth Lusk Whyte as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Termination of appointment of Elizabeth Lusk Whyte as a director on Apr 01, 2021

    		1 pagesTM01

    Appointment of Mr Brian Allan Whyte as a director on Apr 01, 2021

    		2 pagesAP01

    Registered office address changed from 38/42 Ayr Road Cumnock KA18 1DW Scotland to 24 York Street Ayr KA8 8AZ on Apr 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Registered office address changed from 11 Waggon Road Ayr KA8 8DW Scotland to 38/42 Ayr Road Cumnock KA18 1DW on Sep 30, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Registered office address changed from Unit 43 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ United Kingdom to 11 Waggon Road Ayr KA8 8DW on Jan 30, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2018

    Statement of capital on Jan 25, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHYTE'S FAMILY FUNERAL DIRECTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Brian Allan
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Director
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		ScotlandScottishCommercial Director281616930001
    WHYTE, Elizabeth Lusk
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Director
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		ScotlandBritishDirector And Company Secretary73512490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHYTE'S FAMILY FUNERAL DIRECTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Allan Whyte
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Apr 01, 2021
    York Street
    KA8 8AZ Ayr
    24
    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.
    Mrs Elizabeth Lusk Whyte
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Jan 25, 2018
    York Street
    KA8 8AZ Ayr
    24
    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.
    • 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.
    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