About

Registered Number: SC056704
Date of Incorporation: 15/11/1974 (49 years and 5 months ago)
Company Status: Active
Registered Address: 280 Kinfauns Drive, Glasgow, G15 7AR,

 

Founded in 1974, Wm. Jordan & Son (Funeral Directors) Ltd has its registered office in Glasgow. Wm. Jordan & Son (Funeral Directors) Ltd has 5 directors listed as George, Timothy Francis, Portman, Richard Harry, Jordan, Breta Heather, Jordan, David Fairweather, Miller, Tracy. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Breta Heather N/A 26 July 2016 1
JORDAN, David Fairweather N/A 26 July 2016 1
MILLER, Tracy 16 October 2015 26 July 2016 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Timothy Francis 08 November 2018 - 1
PORTMAN, Richard Harry 26 July 2016 08 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 19 May 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 01 May 2019
CS01 - N/A 04 April 2019
AP03 - Appointment of secretary 17 December 2018
TM02 - Termination of appointment of secretary 27 November 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 29 March 2018
TM01 - Termination of appointment of director 09 January 2018
CS01 - N/A 20 December 2017
AA01 - Change of accounting reference date 14 June 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 08 March 2017
AD01 - Change of registered office address 24 February 2017
RESOLUTIONS - N/A 23 August 2016
TM01 - Termination of appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
TM02 - Termination of appointment of secretary 04 August 2016
AA01 - Change of accounting reference date 04 August 2016
AA01 - Change of accounting reference date 02 August 2016
AP03 - Appointment of secretary 02 August 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AD01 - Change of registered office address 01 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 16 October 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 28 December 2007
410(Scot) - N/A 10 October 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 24 September 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 03 September 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 18 November 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 05 January 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 06 December 1988
AA - Annual Accounts 06 December 1988
287 - Change in situation or address of Registered Office 17 October 1988
363 - Annual Return 24 November 1987
AA - Annual Accounts 24 November 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
288 - N/A 15 August 1986
NEWINC - New incorporation documents 15 November 1974

Mortgages & Charges

Description Date Status Charge by
Standard security 14 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.