About

Registered Number: SC373252
Date of Incorporation: 18/02/2010 (9 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (1 year and 10 months ago)
Registered Address: 139/141 Restalrig Road, Edinburgh, Midlothian, EH7 6HW

 

Having been setup in 2010, John Mcgillivray Funeral Directors Ltd are based in Edinburgh. Currently we aren't aware of the number of employees at the this organisation. The organisation has 2 directors listed as Mcgillivray, John, Louttit, Gary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGILLIVRAY, John 18 February 2010 - 1
LOUTTIT, Gary 18 February 2010 09 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Mcgillivray/
1963-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Gary Louttit/
1967-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2017
DS01 - Striking off application by a company 30 November 2017
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 16 October 2017
PSC07 - N/A 12 October 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 07 September 2016
TM01 - Termination of appointment of director 26 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 31 March 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 24 May 2011
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
TM02 - Termination of appointment of secretary 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
NEWINC - New incorporation documents 18 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.