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Berriedale Funeral Services Ltd

Berriedale Funeral Services Ltd is an active company incorporated on 15 April 2021 with the registered office located in Westhill, Aberdeenshire. Berriedale Funeral Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC695903
Private limited company
Scottish Company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berriedale
Lawsondale Avenue
Westhill
AB32 6TR
Scotland
Address changed on 29 Jan 2022 (3 years ago)
Previous address was , 5 Kincardine Court, Stonehaven, AB39 2FS, Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Mar 1962
Director • British • Lives in Scotland • Born in May 1987
Director • British • Lives in Scotland • Born in Oct 1985
Mrs Kaye Hoi Yan Wong
PSC • British • Lives in Scotland • Born in May 1974
Hoi Yin Wong
PSC • Chinese • Lives in Scotland • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Berriedale Funeral Home Limited
Chung Man Wong, Stephen James Stewart Westall, and 1 more are mutual people.
Active
Joe Dawsons Of Buckie Funeral Home Ltd
Chung Man Wong, Stephen James Stewart Westall, and 1 more are mutual people.
Active
First Management (GB) Ltd
Chung Man Wong is a mutual person.
Active
Westall & Thomas International Real Estate Ltd
Stephen James Stewart Westall is a mutual person.
Active
Merkland (Aberdeen) Ltd
Chung Man Wong is a mutual person.
Active
Ivee Solutions Ltd
Stephen James Stewart Westall is a mutual person.
Active
Swablets Ltd
Stephen James Stewart Westall is a mutual person.
Active
Berriedale Bridge Of Don Ltd
Chung Man Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Increased by £122.81K (+6%)
Total Liabilities
-£2.23M
Increased by £123.01K (+6%)
Net Assets
£4.86K
Decreased by £200 (-4%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
William Michael Paterson Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Chung Wong (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mrs Kaye Hoi Yan Wong (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Hoi Yin Wong (PSC) Appointed
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Termination of appointment of William Michael Paterson as a director on 25 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 14 Oct 2024
Notification of Chung Wong as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Notification of Hoi Yin Wong as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Change of details for Mrs Kaye Hoi Yan Wong as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Apr 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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