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BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD

BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD

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

    • Overview

    Company NameBALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC652924
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD?

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

    Where is BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD located?

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

    What are the latest accounts for BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 28, 2021

    What is the status of the latest confirmation statement for BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2021
    Next Confirmation Statement DueOct 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2020
    OverdueYes

    What are the latest filings for BALMORAL FUNERAL DIRECTORS KILMARNOCK 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

    Termination of appointment of David John Capstick as a director on Apr 28, 2021

    		1 pagesTM01

    Cessation of David John Capstick as a person with significant control on Apr 28, 2021

    		1 pagesPSC07

    Notification of Brian Allan Whyte as a person with significant control on Apr 28, 2021

    		2 pagesPSC01

    Appointment of Mr Brian Allan Whyte as a director on Apr 28, 2021

    		2 pagesAP01

    Registered office address changed from 9 Loudoun Street Mauchline KA5 5BA Scotland to 24 York Street Ayr KA8 8AZ on Mar 31, 2021

    		1 pagesAD01

    Cessation of Brian Allan Whyte as a person with significant control on Nov 26, 2020

    		1 pagesPSC07

    Termination of appointment of Brian Allan Whyte as a director on Nov 26, 2020

    		1 pagesTM01

    Change of details for Mr Brian Allan Whyte as a person with significant control on Nov 12, 2020

    		2 pagesPSC04

    Notification of David John Capstick as a person with significant control on Nov 12, 2020

    		2 pagesPSC01

    Appointment of Mr David John Capstick as a director on Nov 12, 2020

    		2 pagesAP01

    Change of details for Mr Brian Allan Whyte as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 208 Western Road Kilmarnock KA3 1NJ Scotland to 9 Loudoun Street Mauchline KA5 5BA on Sep 30, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2020

    Statement of capital on Jan 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPSTICK, David John
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Director
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		ScotlandScottishCompany Director270317070001
    WHYTE, Brian Allan
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Director
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		ScotlandScottishDirector281616930001
    WHYTE, Brian Allan
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    		Director
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    		ScotlandScottishDirector96095470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Allan Whyte
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Apr 28, 2021
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David John Capstick
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Nov 12, 2020
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Allan Whyte
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    		Jan 28, 2020
    Loudoun Street
    KA5 5BA Mauchline
    9
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0