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FAMILY FUNERAL GROUP LIMITED

FAMILY FUNERAL GROUP LIMITED

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

    • Overview

    Company NameFAMILY FUNERAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691566
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAMILY FUNERAL GROUP LIMITED?

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

    Where is FAMILY FUNERAL GROUP LIMITED located?

    Registered Office Address
    3 Gateway Court
    Dalmarnock
    G40 4DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FAMILY FUNERAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO HUB LIMITEDMar 08, 2021Mar 08, 2021

    What are the latest accounts for FAMILY FUNERAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FAMILY FUNERAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for FAMILY FUNERAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 54 Helen Street Glasgow G51 3HQ United Kingdom to 3 Gateway Court Dalmarnock Glasgow G40 4DS on Mar 31, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		23 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Paul Brown as a secretary on Mar 12, 2021

    		2 pagesAP03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2021

    		RES15

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 08, 2021

    Statement of capital on Mar 08, 2021

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of FAMILY FUNERAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul
    Dalmarnock
    G40 4DS Glasgow
    3 Gateway Court
    Scotland
    		Secretary
    Dalmarnock
    G40 4DS Glasgow
    3 Gateway Court
    Scotland
    		281529090001
    BROWN, Paul
    G51 3HQ Glasgow
    54 Helen Street
    		Director
    G51 3HQ Glasgow
    54 Helen Street
    		ScotlandBritishFinance Director265777950001
    DUNWELL, Jonathan
    G51 3HQ Glasgow
    54 Helen Street
    		Director
    G51 3HQ Glasgow
    54 Helen Street
    		United KingdomBritishChief Executive Officer / Director280577910001
    MORRIS, George
    G51 3HQ Glasgow
    54 Helen Street
    		Director
    G51 3HQ Glasgow
    54 Helen Street
    		ScotlandBritishChairman / Director50100670005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAMILY FUNERAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G51 3HQ Glasgow
    54 Helen Street
    		Mar 08, 2021
    G51 3HQ Glasgow
    54 Helen Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kindgom
    Place RegisteredUnited Kingdom
    Registration NumberSc589873
    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