Porteous Funeral Directors Midlothian Limited. Head office in Juniper Green. Check Director.

Porteous Funeral Directors Midlothian Limited, Juniper Green

Porteous Funeral Directors Midlothian Limited is a private limited company. Previously, it was called Porteous Funeral Directors Limited (changed on 2018-10-05). Situated at 589 Lanark Road, Juniper Green EH14 5DA, the above-mentioned 12 years old enterprise was incorporated on 2012-01-30 and is officially classified as "funeral and related activities" (SIC: 96030).
2 directors can be found in the company: Yvonne P. (appointed on 01 October 2016), Mark P. (appointed on 08 February 2012).

About
Name: Porteous Funeral Directors Midlothian Limited
Number: SC415766
Incorporation date: 2012-01-30
End of financial year: 31 December


Address:	589 Lanark Road Juniper Green EH14 5DA
SIC code:	96030 - Funeral and related activities

Company staff

People with significant control

Mark P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	54,124	87,129	145,170	218,335	218,835	268,517	284,889	258,085
Total Assets Less Current Liabilities	43,499	66,741	111,229	192,178	181,669	230,180	249,942	242,671
Fixed Assets	1,517	1,187	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	43,499	66,741	-	-	-	-	-	-
Tangible Fixed Assets	1,517	1,187	-	-	-	-	-	-

The due date for Porteous Funeral Directors Midlothian Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was submitted on 2023-01-30. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Mark P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 30, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 30, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 30, 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 589 Lanark Road Juniper Green EH14 5DA. Change occurred on December 30, 2020. Company's previous address: 589 Lanark Road Juniper Green EH14 5DE Scotland. filed on: 30th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 30, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 30, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 5, 2018 filed on: 5th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 5, 2018 filed on: 5th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 30, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address 589 Lanark Road Juniper Green EH14 5DE. Change occurred on May 1, 2017. Company's previous address: 553 Lanark Road Juniper Green Midlothian EH14 5DE. filed on: 1st, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 30, 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 1, 2015: 100.00 GBP filed on: 16th, December 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 30, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 19, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 10, 2013. Old Address: 119 Montgomery Street Edinburgh Midlothian EH7 5EX Scotland filed on: 10th, April 2013 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2013 to December 31, 2012 filed on: 25th, January 2013 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AP01	On February 8, 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2012 \| incorporation	Free Download (24 pages)

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