| Company Name | Flowerdot. Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC212760 |
| 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 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
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, 2 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, 2 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, 2 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, 2 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, 2 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 | www.clareflorist.co.uk |
|---|
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Flower Experts LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,061 |
| Cash | £31,287 |
| Current Liabilities | £297,987 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week 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
| 20 July 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
|---|---|
| 23 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 18 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 25 August 2021 | Amended total exemption full accounts made up to 30 September 2020 (9 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 27 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 5 March 2020 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian to 9 Ainslie Place Edinburgh EH3 6AT on 5 March 2020 (1 page) |
| 6 December 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 23 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 9 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 (10 pages) |
| 23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 5 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
| 6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 9 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
| 9 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 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) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
| 8 December 2010 | Annual return made up to 10 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) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Gemma Clare Marshall on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gemma Clare Marshall on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gemma Clare Marshall on 8 December 2009 (2 pages) |
| 8 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) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 22 May 2008 | Director's change of particulars / gemma marshall / 22/05/2008 (1 page) |
| 22 May 2008 | Director's change of particulars / gemma marshall / 22/05/2008 (1 page) |
| 28 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 November 2006 | Return made up to 10/11/06; full list of members (8 pages) |
| 30 November 2006 | Return made up to 10/11/06; full list of members (8 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) |
| 21 November 2005 | Return made up to 10/11/05; full list of members (8 pages) |
| 21 November 2005 | Return made up to 10/11/05; full list of members (8 pages) |
| 22 August 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 22 August 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 2 April 2005 | Total exemption small company accounts made up to 31 August 2004 (9 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 August 2004 (9 pages) |
| 23 November 2004 | Return made up to 10/11/04; full list of members (8 pages) |
| 23 November 2004 | Return made up to 10/11/04; full list of members (8 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 6 December 2003 | Return made up to 10/11/03; full list of members (9 pages) |
| 6 December 2003 | Return made up to 10/11/03; full list of members (9 pages) |
| 28 May 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 28 May 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 26 November 2002 | Return made up to 10/11/02; full list of members (9 pages) |
| 26 November 2002 | Return made up to 10/11/02; full list of members (9 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 23 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 23 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | Ad 04/02/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 11 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | Ad 04/02/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New director appointed (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 31/08/01 (1 page) |
| 20 February 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (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 | Secretary resigned (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 10 November 2000 | Incorporation (14 pages) |
| 10 November 2000 | Incorporation (14 pages) |