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PORTEOUS FUNERAL DIRECTORS MIDLOTHIAN LIMITED

Company number SC415766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
30 Dec 2020 AD01 Registered office address changed from 589 Lanark Road Juniper Green EH14 5DE Scotland to 589 Lanark Road Juniper Green EH14 5DA on 30 December 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 May 2017 AD01 Registered office address changed from 553 Lanark Road Juniper Green Midlothian EH14 5DE to 589 Lanark Road Juniper Green EH14 5DE on 1 May 2017
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Oct 2016 AP01 Appointment of Mrs Yvonne Catherine Porteous as a director on 1 October 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
17 Dec 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014