Floridron Limited

Company Name	Floridron Limited
Company Status	Active
Company Number	SC132297
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Mowat Sculthorp
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Lochlea 37 Muirs Kinross KY13 8AS Scotland

Director Name	Mrs Elaine Tait
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(8 months, 3 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Travel Manager
Country of Residence	United Kingdom
Correspondence Address	115a St Andrews Drive Glasgow Lanarkshire G41 4RA Scotland

Secretary Name	Mr Brian Mowat Sculthorp
Nationality	British
Status	Current
Appointed	28 February 1992(8 months, 3 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochlea 37 Muirs Kinross KY13 8AS Scotland

Director Name	Mrs Julie Harper
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(17 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Flat G Roseberry Court 23 Victoria Circus Glasgow G12 9LB Scotland

Director Name	Mrs Moira McClymont
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Training Officer
Country of Residence	Scotland
Correspondence Address	115 St. Andrews Drive Glasgow G41 4RA Scotland

Secretary Name	Gretchen Kay Sculthorp
Nationality	British
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	93 Trinity Road Edinburgh Midlothian EH5 3JX Scotland

Director Name	Mr Leonard Ernest Sculthorp
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 months, 3 weeks after company formation)
Appointment Duration	27 years, 8 months (resigned 21 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	115 St Andrews Drive Glasgow Lanarkshire G41 4RA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(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	07 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	harbourrow.co.uk
Telephone	01776 840631
Telephone region	Stranraer

Location

Registered Address	37 Muirs Kinross KY13 8AS Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	Leonard Ernest Sculthorp 6.75% Ordinary
5.5k at £1	Brian Mowat Sculthorp 27.50% Ordinary
3k at £1	Elaine Tait 15.00% Ordinary
3k at £1	Julie Harper 15.00% Ordinary
3k at £1	Moira Mcclymont 15.00% Ordinary
2k at £1	Katie Sculthorp 10.00% Ordinary
2k at £1	Rory Sculthorp 10.00% Ordinary
150 at £1	Georgina Sculthorp 0.75% Ordinary

Financials

Year	2014
Turnover	£23,082
Gross Profit	£6,331
Net Worth	£1,303,682
Cash	£33,981
Current Liabilities	£4,285

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

29 July 1992	Delivered on: 30 July 1992 Satisfied on: 8 October 2001 Persons entitled: The British Linen Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
27 June 2023	Termination of appointment of Brian Mowat Sculthorp as a secretary on 25 June 2023 (1 page)
27 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
27 June 2023	Appointment of Mr Ricardo Neely Gibson as a secretary on 25 June 2023 (2 pages)
7 May 2023	Registered office address changed from 115 st. Andrews Drive Glasgow G41 4RA to 37 Muirs Kinross KY13 8AS on 7 May 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 July 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
16 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
23 October 2019	Termination of appointment of Leonard Ernest Sculthorp as a director on 21 October 2019 (1 page)
23 October 2019	Appointment of Mrs. Moira Mcclymont as a director on 21 October 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20,000 (7 pages)
14 July 2016	Director's details changed for Mr Brian Mowat Sculthorp on 1 January 2016 (2 pages)
14 July 2016	Director's details changed for Mr Brian Mowat Sculthorp on 1 January 2016 (2 pages)
14 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20,000 (7 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
31 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 20,000 (8 pages)
31 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 20,000 (8 pages)
31 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 20,000 (8 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20,000 (8 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20,000 (8 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20,000 (8 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
9 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Registered office address changed from Dunmore Nr Tarbert Argyll PA29 6XZ on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Dunmore Nr Tarbert Argyll PA29 6XZ on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Dunmore Nr Tarbert Argyll PA29 6XZ on 3 September 2010 (1 page)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Mrs Julie Harper on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Mrs Julie Harper on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Julie Harper on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
15 June 2009	Return made up to 07/06/09; full list of members (6 pages)
15 June 2009	Return made up to 07/06/09; full list of members (6 pages)
23 April 2009	Director appointed mrs julie harper (1 page)
23 April 2009	Director appointed mrs julie harper (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (13 pages)
13 October 2008	Full accounts made up to 31 December 2007 (13 pages)
10 October 2008	Director and secretary's change of particulars / brian sculthorp / 07/06/2008 (1 page)
10 October 2008	Director and secretary's change of particulars / brian sculthorp / 07/06/2008 (1 page)
10 October 2008	Return made up to 07/06/08; full list of members (5 pages)
10 October 2008	Return made up to 07/06/08; full list of members (5 pages)
17 December 2007	Full accounts made up to 31 December 2006 (13 pages)
17 December 2007	Full accounts made up to 31 December 2006 (13 pages)
21 June 2007	Return made up to 07/06/07; full list of members (8 pages)
21 June 2007	Return made up to 07/06/07; full list of members (8 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
14 July 2006	Return made up to 07/06/06; full list of members (7 pages)
14 July 2006	Return made up to 07/06/06; full list of members (7 pages)
22 September 2005	Return made up to 07/06/05; full list of members (7 pages)
22 September 2005	Return made up to 07/06/05; full list of members (7 pages)
16 June 2005	Full accounts made up to 31 December 2004 (18 pages)
16 June 2005	Full accounts made up to 31 December 2004 (18 pages)
14 July 2004	Return made up to 07/06/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Return made up to 07/06/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2003	Return made up to 07/06/03; no change of members (7 pages)
28 June 2003	Return made up to 07/06/03; no change of members (7 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
17 June 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
17 June 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
8 May 2002	Full accounts made up to 31 December 2001 (9 pages)
8 May 2002	Full accounts made up to 31 December 2001 (9 pages)
8 October 2001	Dec mort/charge * (4 pages)
8 October 2001	Dec mort/charge * (4 pages)
25 June 2001	Return made up to 07/06/01; full list of members (7 pages)
25 June 2001	Return made up to 07/06/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (9 pages)
8 May 2001	Full accounts made up to 31 December 2000 (9 pages)
27 July 2000	Return made up to 07/06/00; full list of members (7 pages)
27 July 2000	Return made up to 07/06/00; full list of members (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (10 pages)
8 May 2000	Full accounts made up to 31 December 1999 (10 pages)
8 June 1999	Return made up to 07/06/99; no change of members (4 pages)
8 June 1999	Return made up to 07/06/99; no change of members (4 pages)
10 May 1999	Full accounts made up to 31 December 1998 (10 pages)
10 May 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1998	Return made up to 07/06/98; full list of members (6 pages)
13 August 1998	Return made up to 07/06/98; full list of members (6 pages)
26 May 1998	Full accounts made up to 31 December 1997 (10 pages)
26 May 1998	Full accounts made up to 31 December 1997 (10 pages)
13 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 May 1997	Full accounts made up to 31 December 1996 (10 pages)
30 May 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1996	Return made up to 07/06/96; no change of members (4 pages)
18 June 1996	Return made up to 07/06/96; no change of members (4 pages)
15 May 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1996	Full accounts made up to 31 December 1995 (11 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
7 June 1995	Return made up to 07/06/95; full list of members (6 pages)
7 June 1995	Return made up to 07/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 July 1994	Return made up to 07/06/94; no change of members (4 pages)
19 May 1994	Full accounts made up to 31 December 1993 (12 pages)
15 September 1993	Full accounts made up to 31 December 1992 (11 pages)
6 July 1993	Return made up to 07/06/93; no change of members (4 pages)
30 July 1992	Partic of mort/charge * (3 pages)
28 July 1992	Return made up to 07/06/92; full list of members (5 pages)
6 May 1992	Ad 01/05/92--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
6 May 1992	Registered office changed on 06/05/92 from: 93 trinity road edinburgh EH5 3JX (1 page)
5 May 1992	Secretary resigned;new secretary appointed (8 pages)
27 February 1992	Company name changed\certificate issued on 27/02/92 (2 pages)
27 February 1992	Company name changed\certificate issued on 27/02/92 (2 pages)
5 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
5 February 1992	Accounting reference date notified as 31/12 (1 page)
17 July 1991	New secretary appointed;director resigned (2 pages)
8 July 1991	Secretary resigned;new director appointed (2 pages)
8 July 1991	Registered office changed on 08/07/91 from: 24 great king street edinburgh EH3 6QN (1 page)
7 June 1991	Incorporation (11 pages)
7 June 1991	Incorporation (11 pages)

Floridron Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland