EDINBURGH CREMATORIUM Ltd

About

Registered Number: SC015168
Date of Incorporation: 11/07/1928 (95 years and 10 months ago)
Company Status: Active
Registered Address: The Lodge, Seafield Cemetery, Seafield Place, Edinburgh, EH6 7QP

 

Edinburgh Crematorium Ltd was established in 1928, it has a status of "Active". There are 12 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Neil Norman, Reverned 23 May 2007 - 1
MACFARLANE, James Douglas Dawson 01 January 2003 - 1
BECKETT, David M N/A 25 June 2007 1
BRODIE, Philip Hope 28 January 1994 22 November 2002 1
GIFFORD, Garry Douglas N/A 21 April 1995 1
GRIFFITHS, John Robert 18 August 2004 29 June 2020 1
JOHNSTON, Alan Charles Macpherson N/A 17 December 1993 1
MATHER, Ian Andrew 26 February 1999 26 June 2017 1
NICKERSON, James 26 June 2017 20 August 2018 1
RICHMOND, John, Professor 09 May 1991 23 June 2003 1
ROBERTSON, Ronald F, Dr N/A 11 April 1991 1
Secretary Name Appointed Resigned Total Appointments
MUNRO, Neil Dawson 28 June 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AP01 - Appointment of director 09 July 2020
AP01 - Appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 20 May 2019
PSC08 - N/A 08 May 2019
PSC09 - N/A 08 May 2019
PSC09 - N/A 05 March 2019
PSC08 - N/A 05 March 2019
PSC09 - N/A 05 March 2019
PSC09 - N/A 05 March 2019
PSC08 - N/A 08 November 2018
TM01 - Termination of appointment of director 30 August 2018
AA - Annual Accounts 13 June 2018
PSC08 - N/A 05 June 2018
CS01 - N/A 30 May 2018
PSC07 - N/A 30 May 2018
AP01 - Appointment of director 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 22 May 2017
RESOLUTIONS - N/A 30 August 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 21 May 2015
AUD - Auditor's letter of resignation 20 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2009
123 - Notice of increase in nominal capital 20 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 27 May 2008
288b - Notice of resignation of directors or secretaries 06 July 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 04 June 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 19 July 2005
RESOLUTIONS - N/A 30 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2005
123 - Notice of increase in nominal capital 30 June 2005
363s - Annual Return 20 May 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 04 June 2004
288b - Notice of resignation of directors or secretaries 22 July 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 22 May 2003
287 - Change in situation or address of Registered Office 10 April 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 06 June 2002
MEM/ARTS - N/A 08 March 2002
RESOLUTIONS - N/A 11 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 26 April 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 19 July 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 24 July 1995
288 - N/A 10 May 1995
AA - Annual Accounts 21 April 1995
288 - N/A 03 November 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 18 July 1994
288 - N/A 06 February 1994
288 - N/A 10 January 1994
AA - Annual Accounts 12 July 1993
363s - Annual Return 06 July 1993
288 - N/A 02 July 1993
AA - Annual Accounts 20 July 1992
363s - Annual Return 20 July 1992
AA - Annual Accounts 22 July 1991
363 - Annual Return 22 July 1991
363(288) - N/A 22 July 1991
288 - N/A 03 June 1991
288 - N/A 23 April 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1990
88(2)P - N/A 04 July 1990
MISC - Miscellaneous document 12 October 1989
MISC - Miscellaneous document 12 October 1989
MISC - Miscellaneous document 12 October 1989
363 - Annual Return 17 August 1989
AA - Annual Accounts 11 August 1989
RESOLUTIONS - N/A 03 July 1989
RESOLUTIONS - N/A 03 July 1989
RESOLUTIONS - N/A 03 July 1989
MISC - Miscellaneous document 03 July 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
363 - Annual Return 30 December 1987
AA - Annual Accounts 09 October 1987
363 - Annual Return 31 August 1987
MISC - Miscellaneous document 05 August 1987
MISC - Miscellaneous document 05 August 1987
RESOLUTIONS - N/A 16 July 1987
MEM/ARTS - N/A 16 July 1987
AA - Annual Accounts 07 August 1986
363 - Annual Return 01 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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