Henry Doy's Scottish Flower Market Ltd.

Company Name	Henry Doy's Scottish Flower Market Ltd.
Company Status	Active
Company Number	SC212759
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Rachel Marshall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	East Gateside Dalmahoy Kirknewton Midlothian EH27 8EB Scotland

Director Name	Raymond Barry Marshall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	East Gateside Dalmahoy Kirknewton Midlothian EH27 8EB Scotland

Director Name	Mrs Gemma Clare Bain
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Florist
Country of Residence	Scotland
Correspondence Address	10 Roddinglaw Cottages Roddinglaw Edinburgh EH12 9DB Scotland

Director Name	Mr David John Marshall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Florist
Country of Residence	Scotland
Correspondence Address	427b Gorgie Road Edinburgh Midlothian EH11 2RS Scotland

Secretary Name	Mr David John Marshall
Nationality	British
Status	Current
Appointed	04 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Florist
Country of Residence	Scotland
Correspondence Address	427b Gorgie Road Edinburgh Midlothian EH11 2RS Scotland

Director Name	Mr Peter Michael Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 23 September 2008)
Role	Florist
Country of Residence	Scotland
Correspondence Address	4 Glenlea Cottages Gorgie Road Edinburgh Midlothian EH11 2RS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	henrydoys.com

Location

Registered Address	1 Northview 17 Roddinglaw Business Park Roddinglaw Road Edinburgh EH12 9DB Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

100 at £1	Flowerexperts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£169,390
Current Liabilities	£158,473

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 November 2023 (5 months, 4 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

25 May 2001	Delivered on: 12 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Outstanding

Filing History

23 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 December 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
9 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
2 November 2018	Director's details changed for Mrs Gemma Clare Bain on 17 May 2012 (2 pages)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 April 2018	Satisfaction of charge 1 in full (1 page)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (8 pages)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (8 pages)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (8 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (8 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (8 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (8 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (8 pages)
6 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (8 pages)
6 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 May 2011	Director's details changed for Gemma Clare Marshall on 30 October 2010 (2 pages)
26 May 2011	Director's details changed for Gemma Clare Marshall on 30 October 2010 (2 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Gemma Clare Marshall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Gemma Clare Marshall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Raymond Barry Marshall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Rachel Marshall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Marshall on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Raymond Barry Marshall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Gemma Clare Marshall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Raymond Barry Marshall on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for David Marshall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Rachel Marshall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Marshall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Rachel Marshall on 3 December 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
30 April 2009	Appointment terminated director peter marshall (1 page)
30 April 2009	Appointment terminated director peter marshall (1 page)
4 December 2008	Return made up to 05/11/08; full list of members (4 pages)
4 December 2008	Return made up to 05/11/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
3 December 2007	Return made up to 05/11/07; full list of members (3 pages)
3 December 2007	Return made up to 05/11/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 April 2007	Return made up to 05/11/06; full list of members (10 pages)
5 April 2007	Return made up to 05/11/06; full list of members (10 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
10 November 2005	Return made up to 05/11/05; full list of members (8 pages)
10 November 2005	Return made up to 05/11/05; full list of members (8 pages)
2 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
2 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
8 December 2004	Return made up to 05/11/04; full list of members (8 pages)
8 December 2004	Return made up to 05/11/04; full list of members (8 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 November 2003	Return made up to 05/11/03; full list of members (8 pages)
13 November 2003	Return made up to 05/11/03; full list of members (8 pages)
28 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 November 2002	Return made up to 05/11/02; full list of members; amend (9 pages)
19 November 2002	Return made up to 05/11/02; full list of members; amend (9 pages)
4 November 2002	Return made up to 05/11/02; full list of members (9 pages)
4 November 2002	Return made up to 05/11/02; full list of members (9 pages)
25 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
25 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
9 November 2001	Registered office changed on 09/11/01 from: 4 hutchison terrace edinburgh midlothian EH14 1QB (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 4 hutchison terrace, edinburgh, midlothian EH14 1QB (1 page)
9 November 2001	Return made up to 05/11/01; full list of members (7 pages)
9 November 2001	Return made up to 05/11/01; full list of members (7 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Ad 04/02/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Ad 04/02/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 June 2001	Partic of mort/charge * (6 pages)
12 June 2001	Partic of mort/charge * (6 pages)
20 February 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
20 February 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
10 November 2000	Incorporation (14 pages)
10 November 2000	Incorporation (14 pages)

Henry Doy's Scottish Flower Market Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland