JOE DAWSONS OF BUCKIE FUNERAL HOME LTD

JOE DAWSONS OF BUCKIE FUNERAL HOME LTD

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

    Company NameJOE DAWSONS OF BUCKIE FUNERAL HOME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC760936
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOE DAWSONS OF BUCKIE FUNERAL HOME LTD?

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

    Where is JOE DAWSONS OF BUCKIE FUNERAL HOME LTD located?

    Registered Office Address
    25 East Cathcart Street
    AB56 1PJ Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOE DAWSONS OF BUCKIE FUNERAL HOME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOE DAWSONS OF BUCKIE FUNERAL HOME LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for JOE DAWSONS OF BUCKIE FUNERAL HOME LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen James Westall as a director on Jul 01, 2025

    2 pagesAP01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of William Michael Paterson as a director on Nov 24, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Notification of Laura-Jayne Wood as a person with significant control on May 31, 2024

    2 pagesPSC01

    Appointment of Miss Laura-Jayne Wood as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Chung Man Wong as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of Stephen James Stewart Westall as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Berriedale Lawsondale Avenue Westhill AB32 6TR Scotland to 25 East Cathcart Street Buckie AB56 1PJ on Jul 18, 2023

    1 pagesAD01

    Director's details changed for Mr Stephen James Stewart Westall on May 04, 2023

    2 pagesCH01

    Director's details changed for Mr William Michael Paterson on May 04, 2023

    2 pagesCH01

    Registration of charge SC7609360001, created on Apr 05, 2023

    14 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 03, 2023

    Statement of capital on Mar 03, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of JOE DAWSONS OF BUCKIE FUNERAL HOME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTALL, Stephen James
    Lawsondale Avenue
    Westhill
    AB32 6TR Aberdeenshire
    Berriedale Funeral Home
    United Kingdom
    Director
    Lawsondale Avenue
    Westhill
    AB32 6TR Aberdeenshire
    Berriedale Funeral Home
    United Kingdom
    United KingdomBritishCompany Director337904320001
    WOOD, Laura-Jayne
    East Cathcart Street
    AB56 1PJ Buckie
    25
    Scotland
    Director
    East Cathcart Street
    AB56 1PJ Buckie
    25
    Scotland
    ScotlandBritishDirector323603940001
    PATERSON, William Michael
    Berriedale
    AB32 6TR Westhill
    Berriedale Funeral Home
    Scotland
    Director
    Berriedale
    AB32 6TR Westhill
    Berriedale Funeral Home
    Scotland
    ScotlandBritishCompany Director282109110002
    WESTALL, Stephen James Stewart
    Berriedale
    AB32 6TR Westhill
    Berriedale Funeral Home
    Scotland
    Director
    Berriedale
    AB32 6TR Westhill
    Berriedale Funeral Home
    Scotland
    ScotlandBritishCompany Director267182190002
    WONG, Chung Man
    East Cathcart Street
    AB56 1PJ Buckie
    25
    Scotland
    Director
    East Cathcart Street
    AB56 1PJ Buckie
    25
    Scotland
    ScotlandBritishCompany Director111516340001

    Who are the persons with significant control of JOE DAWSONS OF BUCKIE FUNERAL HOME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura-Jayne Wood
    East Cathcart Street
    AB56 1PJ Buckie
    25
    Scotland
    May 31, 2024
    East Cathcart Street
    AB56 1PJ Buckie
    25
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Berriedale Funeral Services Ltd
    Lawsondale Avenue
    AB32 6TR Westhill
    Berriedale
    Scotland
    Mar 03, 2023
    Lawsondale Avenue
    AB32 6TR Westhill
    Berriedale
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc695903
    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.

    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