BERRIEDALE FUNERAL HOME LIMITED

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BERRIEDALE FUNERAL HOME LIMITED

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Key Data

Status

Active

Company No.

SC203367

Incorporation date

27/01/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

Berriedale, Lawsondale Avenue, Westhill, Aberdeenshire AB32 6TRCopy
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Latest events (Record since 27/01/2000)
dot icon13/02/2026
Unaudited abridged accounts made up to 2025-03-31
dot icon12/02/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon25/11/2024
Termination of appointment of William Michael Paterson as a director on 2024-11-24
dot icon16/08/2024
Current accounting period extended from 2024-11-11 to 2025-03-31
dot icon09/05/2024
Total exemption full accounts made up to 2023-11-11
dot icon07/02/2024
Change of details for Berriedale Funeral Services Ltd as a person with significant control on 2024-02-07
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon10/08/2023
Total exemption full accounts made up to 2022-11-11
dot icon04/05/2023
Director's details changed for Mr William Michael Paterson on 2023-05-04
dot icon04/05/2023
Director's details changed for Mr Stephen James Stewart Westall on 2023-05-04
dot icon04/05/2023
Registration of charge SC2033670003, created on 2023-04-21
dot icon07/02/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-11-11
dot icon10/02/2022
Previous accounting period extended from 2021-06-30 to 2021-11-11
dot icon09/02/2022
Confirmation statement made on 2022-01-27 with updates
dot icon26/01/2022
Registration of charge SC2033670002, created on 2022-01-19
dot icon11/12/2021
Registered office address changed from 5 Kincardine Court Stonehaven AB39 2FS Scotland to Berriedale Lawsondale Avenue Westhill Aberdeenshire AB32 6TR on 2021-12-11
dot icon01/12/2021
Registration of charge SC2033670001, created on 2021-11-24
dot icon17/11/2021
Appointment of Mr William Michael Paterson as a director on 2021-11-11
dot icon17/11/2021
Change of details for Berriedale Funeral Cervices Ltd as a person with significant control on 2021-11-11
dot icon17/11/2021
Notification of Berriedale Funeral Cervices Ltd as a person with significant control on 2021-11-11
dot icon17/11/2021
Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to 5 Kincardine Court Stonehaven AB39 2FS on 2021-11-17
dot icon17/11/2021
Cessation of James Steven as a person with significant control on 2021-11-11
dot icon17/11/2021
Cessation of Janet Steven as a person with significant control on 2021-11-11
dot icon17/11/2021
Appointment of Mr Stephen James Stewart Westall as a director on 2021-11-11
dot icon17/11/2021
Termination of appointment of Janet Steven as a director on 2021-11-11
dot icon17/11/2021
Termination of appointment of Janet Steven as a secretary on 2021-11-11
dot icon17/11/2021
Termination of appointment of James Steven as a director on 2021-11-11
dot icon17/11/2021
Appointment of Mr Chung Man Wong as a director on 2021-11-11
dot icon17/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon02/02/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon17/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon17/02/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon27/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon01/02/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon05/02/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon01/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon06/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon07/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon04/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon11/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon09/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon10/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon06/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon08/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon04/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon23/09/2010
Total exemption full accounts made up to 2010-06-30
dot icon05/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon05/02/2010
Director's details changed for James Steven on 2009-10-01
dot icon05/02/2010
Director's details changed for Mrs Janet Steven on 2009-10-01
dot icon14/10/2009
Total exemption full accounts made up to 2009-06-30
dot icon09/02/2009
Return made up to 27/01/09; full list of members
dot icon02/10/2008
Total exemption full accounts made up to 2008-06-30
dot icon09/02/2008
Return made up to 27/01/08; no change of members
dot icon13/09/2007
Total exemption full accounts made up to 2007-06-30
dot icon19/02/2007
Return made up to 27/01/07; full list of members
dot icon10/11/2006
Total exemption full accounts made up to 2006-06-30
dot icon02/02/2006
Return made up to 27/01/06; full list of members
dot icon11/11/2005
Total exemption full accounts made up to 2005-06-30
dot icon25/01/2005
Return made up to 27/01/05; full list of members
dot icon24/09/2004
Total exemption full accounts made up to 2004-06-30
dot icon24/09/2004
Registered office changed on 24/09/04 from: berriedale funeral home lawsondale avenue westhill aberdeenshire AB32 6TR
dot icon01/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon30/01/2004
Return made up to 27/01/04; full list of members
dot icon03/02/2003
Return made up to 27/01/03; full list of members
dot icon23/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon21/02/2002
Return made up to 27/01/02; full list of members
dot icon21/11/2001
Total exemption small company accounts made up to 2001-06-30
dot icon19/02/2001
Return made up to 27/01/01; full list of members
dot icon02/10/2000
Registered office changed on 02/10/00 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ
dot icon01/06/2000
Accounting reference date extended from 31/01/01 to 30/06/01
dot icon01/06/2000
Ad 26/05/00--------- £ si 199999@1=199999 £ ic 1/200000
dot icon04/04/2000
Resolutions
dot icon04/04/2000
Resolutions
dot icon04/04/2000
Resolutions
dot icon04/04/2000
£ nc 10000/500000 15/03/00
dot icon03/04/2000
Certificate of change of name
dot icon09/03/2000
Secretary resigned
dot icon09/03/2000
Director resigned
dot icon07/03/2000
New secretary appointed;new director appointed
dot icon07/03/2000
New director appointed
dot icon27/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon-46.73 % *

* during past year

Cash in Bank

£24,001.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.05M
-
0.00
959.07K
-
2022
9
1.04M
-
0.00
45.06K
-
2023
9
1.15M
-
0.00
24.00K
-
2023
9
1.15M
-
0.00
24.00K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

1.15M £Ascended11.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.00K £Descended-46.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steven, Janet
Director
25/02/2000 - 11/11/2021
-
Steven, James
Director
25/02/2000 - 11/11/2021
1
Wong, Chung Man
Director
11/11/2021 - Present
18
Westall, Stephen James Stewart
Director
11/11/2021 - Present
11
Mcniven, Alan Ross
Director
27/01/2000 - 25/02/2000
122

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERRIEDALE FUNERAL HOME LIMITED

BERRIEDALE FUNERAL HOME LIMITED is an(a) Active company incorporated on 27/01/2000 with the registered office located at Berriedale, Lawsondale Avenue, Westhill, Aberdeenshire AB32 6TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRIEDALE FUNERAL HOME LIMITED?

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BERRIEDALE FUNERAL HOME LIMITED is currently Active. It was registered on 27/01/2000 .

Where is BERRIEDALE FUNERAL HOME LIMITED located?

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BERRIEDALE FUNERAL HOME LIMITED is registered at Berriedale, Lawsondale Avenue, Westhill, Aberdeenshire AB32 6TR.

What does BERRIEDALE FUNERAL HOME LIMITED do?

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BERRIEDALE FUNERAL HOME LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does BERRIEDALE FUNERAL HOME LIMITED have?

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BERRIEDALE FUNERAL HOME LIMITED had 9 employees in 2023.

What is the latest filing for BERRIEDALE FUNERAL HOME LIMITED?

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The latest filing was on 13/02/2026: Unaudited abridged accounts made up to 2025-03-31.