JON HEARACH MEMORIALS LIMITED

Profile JON HEARACH MEMORIALS LIMITED

Actual on 01.07.2021
Company name
JON HEARACH MEMORIALS LIMITED
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Company number
SC254850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 August 2003
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
23700 - Cutting, shaping and finishing of stone
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Registered office address
34 MILLBANK ROAD, ROSS-SHIRE, MUNLOCHY, IV8 8ND
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PSC and Officers JON HEARACH MEMORIALS LIMITED

Officers

(as of 25.09.2020)

MACDONALD, John
Status: Active
Appointed on: Wednesday, 27 August 2003
Correspondence address: 20 Falcon Avenue, Inverness, Highland, IV2 3TF
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Monumental Sculptor
Country of residence: Scotland
MACDONALD, Shona
Status: Active
Appointed on: Wednesday, 27 August 2003
Correspondence address: 28 Kilmore Road, Drumnadrochit, IV63 6TS
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Wednesday, 27 August 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Wednesday, 27 August 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr John Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Inverness, Scotland
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Inverness, Scotland
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Ms Shona Macdonald
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 34 Munlochy, Ross-Shire
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent