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ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED

ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED

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

    • Overview

    Company NameABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED?

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

    Where is ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED located?

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

    What were the previous names of ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO SPOKE 1 LIMITEDMar 12, 2021Mar 12, 2021

    What are the latest accounts for ABERCORN FUNERAL SERVICES MUSSELBURGH 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 ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Family Funeral Group Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC05

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

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Certificate of change of name

    Company name changed newco spoke 1 LIMITED\certificate issued on 01/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2022

    		RES15

    Change of details for Newco Hub Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC05

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2021

    Statement of capital on Mar 12, 2021

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Mar 12, 2021
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc691566
    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