Liquidation
Company Information for MEMORIAL SERVICES (ABERDEEN) LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
SC257952
Private Limited Company
Liquidation |
Company Name | |
---|---|
MEMORIAL SERVICES (ABERDEEN) LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEEN'S GARDENS ABERDEEN AB15 4YD Other companies in AB21 | |
Company Number | SC257952 | |
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Company ID Number | SC257952 | |
Date formed | 2003-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB889204389 |
Last Datalog update: | 2023-08-06 09:23:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LILLIAN MARY MACKLAND |
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BARRY DAVID MACKLAND |
||
BARRY KENNETH MACKLAND |
||
LILLIAN MARY MACKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES MACKLAND |
Director | ||
LOUISE MACKLAND |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEMORIAL SPECIALISTS (ABERDEEN) LIMITED | Director | 1988-11-01 | CURRENT | 1983-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Mugiemoss Road Aberdeen Aberdeenshire AB21 9US | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KENNETH MACKLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Barry David Mackland as a person with significant control on 2016-07-01 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/15 FROM R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of a secretary | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MACKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKLAND | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lillian Mary Mackland on 2013-02-15 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MACKLAND / 03/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE MACKLAND | |
AP03 | SECRETARY APPOINTED MRS LILLIAN MARY MACKLAND | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MACKLAND / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN MARY MACKLAND / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KENNETH MACKLAND / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID MACKLAND / 21/10/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 4 BARCLAY STREET STONEHAVEN AB39 2BJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/05--------- £ SI 4@1=4 £ IC 2/6 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-07-18 |
Resolution | 2023-07-18 |
Appointmen | 2023-07-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-08-31 | £ 37,598 |
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Creditors Due After One Year | 2012-08-31 | £ 43,982 |
Creditors Due After One Year | 2012-08-31 | £ 43,982 |
Creditors Due After One Year | 2011-08-31 | £ 34,545 |
Creditors Due Within One Year | 2013-08-31 | £ 20,531 |
Creditors Due Within One Year | 2012-08-31 | £ 19,297 |
Creditors Due Within One Year | 2012-08-31 | £ 19,297 |
Creditors Due Within One Year | 2011-08-31 | £ 16,365 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEMORIAL SERVICES (ABERDEEN) LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,857 |
Cash Bank In Hand | 2012-08-31 | £ 1,925 |
Cash Bank In Hand | 2012-08-31 | £ 1,925 |
Cash Bank In Hand | 2011-08-31 | £ 12,210 |
Current Assets | 2013-08-31 | £ 57,457 |
Current Assets | 2012-08-31 | £ 52,105 |
Current Assets | 2012-08-31 | £ 52,105 |
Current Assets | 2011-08-31 | £ 68,599 |
Debtors | 2013-08-31 | £ 53,942 |
Debtors | 2012-08-31 | £ 48,389 |
Debtors | 2012-08-31 | £ 48,389 |
Debtors | 2011-08-31 | £ 46,789 |
Shareholder Funds | 2013-08-31 | £ 111,475 |
Shareholder Funds | 2012-08-31 | £ 107,894 |
Shareholder Funds | 2012-08-31 | £ 107,894 |
Shareholder Funds | 2011-08-31 | £ 92,884 |
Stocks Inventory | 2013-08-31 | £ 1,658 |
Stocks Inventory | 2012-08-31 | £ 1,791 |
Stocks Inventory | 2012-08-31 | £ 1,791 |
Stocks Inventory | 2011-08-31 | £ 9,600 |
Tangible Fixed Assets | 2013-08-31 | £ 112,147 |
Tangible Fixed Assets | 2012-08-31 | £ 119,068 |
Tangible Fixed Assets | 2012-08-31 | £ 119,068 |
Tangible Fixed Assets | 2011-08-31 | £ 75,195 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MEMORIAL SERVICES (ABERDEEN) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MEMORIAL SERVICES (ABERDEEN) LIMITED | Event Date | 2023-07-18 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MEMORIAL SERVICES (ABERDEEN) LIMITED | Event Date | 2023-07-18 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MEMORIAL SERVICES (ABERDEEN) LIMITED | Event Date | 2023-07-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |