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Company number SC538913

Date	Type	Description	View / Download
09 Mar 2026	AD01	Registered office address changed from C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 9 March 2026	(3 pages)
23 Jun 2022	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
13 May 2022	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	(4 pages)
13 May 2022	AD01	Registered office address changed from 2 Forbes Drive Heathfield Ayr KA8 9FG United Kingdom to C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 13 May 2022	(2 pages)
19 Oct 2021	AA	Accounts for a small company made up to 30 November 2020	(12 pages) Download iXBRL
25 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	(1 page)
05 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(4 pages)
30 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	(12 pages) Download iXBRL
24 Aug 2020	AP01	Appointment of Mr Keith George Annand as a director on 24 August 2020	(2 pages)
24 Aug 2020	AD01	Registered office address changed from 147 st George's Road Glasgow G3 6LB Scotland to 2 Forbes Drive Heathfield Ayr KA8 9FG on 24 August 2020	(1 page)
24 Aug 2020	PSC01	Notification of David Charles Nix as a person with significant control on 24 August 2020	(2 pages)
24 Aug 2020	PSC07	Cessation of The Independent Family Funeral Directors Ltd as a person with significant control on 24 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Robert Maclachlan as a director on 24 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Sheena Marion Beckwith as a director on 24 August 2020	(1 page)
24 Aug 2020	MR04	Satisfaction of charge SC5389130004 in full	(1 page)
24 Aug 2020	MR04	Satisfaction of charge SC5389130003 in full	(1 page)
24 Aug 2020	MR04	Satisfaction of charge SC5389130005 in full	(1 page)
24 Aug 2020	MR04	Satisfaction of charge SC5389130002 in full	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
26 Jun 2020	MR01	Registration of charge SC5389130005, created on 17 June 2020	(25 pages)
19 Jun 2020	MR01	Registration of charge SC5389130004, created on 17 June 2020	(62 pages)
18 Mar 2020	AP01	Appointment of Ms Sheena Marion Beckwith as a director on 27 February 2020	(2 pages)
27 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 November 2019	(1 page)
13 Dec 2019	RP04TM01	Second filing for the termination of Ronald Albert Wayte as a director	(5 pages)
12 Dec 2019	TM01	Termination of appointment of Ronald Albert Wayte as a director on 12 December 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 13/12/2019	(1 page)

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