| Company Name | E.K. Plants And Flowers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC127676 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1990(33 years, 7 months ago) |
| Dissolution Date | 18 December 2015 (8 years, 4 months ago) |
| Previous Name | Grooms Of Glasgow Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Alan Groom |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1990(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Flat 2, 5 The Riggs Milngavie Glasgow G62 8LX Scotland |
| Secretary Name | Pauline Groom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Woodside Drive Waterfoot, Eaglesham Glasgow G76 0HD Scotland |
| Director Name | Pauline Groom |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1990(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 67 Woodside Drive Waterfoot, Eaglesham Glasgow G76 0HD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 89 North Orchard Street Motherwell ML1 3JL Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,168 |
| Cash | £4,663 |
| Current Liabilities | £283,927 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2015 | Notice of final meeting of creditors (3 pages) |
| 18 September 2015 | Notice of final meeting of creditors (3 pages) |
| 30 September 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: unit 3, spiersbridge industrial park, thornliebank glasgow G46 8NL (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: unit 3, spiersbridge industrial park, thornliebank glasgow G46 8NL (1 page) |
| 13 December 2006 | Notice of winding up order (1 page) |
| 13 December 2006 | Court order notice of winding up (1 page) |
| 13 December 2006 | Notice of winding up order (1 page) |
| 13 December 2006 | Court order notice of winding up (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 29 June 2006 | Company name changed grooms of glasgow LIMITED\certificate issued on 29/06/06 (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 26 glenburn road college milton north east kilbride G74 5BA (1 page) |
| 29 June 2006 | Company name changed grooms of glasgow LIMITED\certificate issued on 29/06/06 (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 26 glenburn road college milton north east kilbride G74 5BA (1 page) |
| 21 June 2006 | Return made up to 03/10/05; full list of members
|
| 21 June 2006 | Return made up to 03/10/05; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 26 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 5 December 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 October 2000 | Return made up to 03/10/00; full list of members
|
| 13 October 2000 | Return made up to 03/10/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 12 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 February 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 12 February 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 12 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 20 September 1994 | Partic of mort/charge * (3 pages) |
| 20 September 1994 | Partic of mort/charge * (3 pages) |
| 3 October 1990 | Incorporation (11 pages) |
| 3 October 1990 | Incorporation (11 pages) |