General information

Name:

Respect Crematoria Limited

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC349235

Incorporation date: 2008-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Respect Crematoria came into being in 2008 as a company enlisted under no SC349235, located at EH3 9WJ Edinburgh at 50 Lothian Road. The firm has been in business for sixteen years and its current status is active. twelve years from now this business switched its registered name from 3h Retail to Respect Crematoria Ltd. This company's SIC and NACE codes are 96030, that means Funeral and related activities. The company's latest financial reports cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Wed, 7th Jun 2023.

At the moment, the directors registered by the firm are: Colin A. assigned this position seven years ago, Stephen B. assigned this position in 2016 in June, James H. assigned this position ten years ago and Jeremy H.. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

  • Previous company's names
  • Respect Crematoria Ltd 2012-12-11
  • 3h Retail Limited 2008-09-29

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 March 2018

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 14 February 2024

Colin A.

Role: Director

Appointed: 31 May 2017

Latest update: 14 February 2024

Stephen B.

Role: Director

Appointed: 07 June 2016

Latest update: 14 February 2024

James H.

Role: Director

Appointed: 05 August 2014

Latest update: 14 February 2024

Jeremy H.

Role: Director

Appointed: 29 September 2008

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Horizon Ceremonies Limited owns over 3/4 of company shares. This business can be reached in Ashford at Henwood, TN24 8DH, Kent and was registered as a PSC under the registration number 9913290.

Horizon Ceremonies Limited
Address: Henwood House Henwood, Ashford, Kent, TN24 8DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 9913290
Notified on 31 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 28 April 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 22 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts 7 December 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 7 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

C/o Burgoyne Carey Pavilion 2 3 Dava Street

Post code:

G51 2JA

City / Town:

Glasgow

HQ address,
2013

Address:

C/o Burgoyne Carey Pavilion 2 3 Dava Street

Post code:

G51 2JA

City / Town:

Glasgow

HQ address,
2014

Address:

C/o Burgoyne Carey Pavilion 2 3 Dava Street

Post code:

G51 2JA

City / Town:

Glasgow

HQ address,
2015

Address:

C/o Burgoyne Carey Pavilion 2 3 Dava Street

Post code:

G51 2JA

City / Town:

Glasgow

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Services (by SIC Code)

  • 96030 : Funeral and related activities
15
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