Flowerexperts Ltd.

Company Name	Flowerexperts Ltd.
Company Status	Active
Company Number	SC226636
Category	Private Limited Company
Incorporation Date	31 December 2001(22 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Gemma Clare Bain
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2001(same day as company formation)
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Rachel Marshall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2001(same day as company formation)
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	31 December 2001(same day as company formation)
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	East Gateside Dalmahoy Kirknewton Midlothian EH27 8EB Scotland

Director Name	Mr David John Marshall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2001(same day as company formation)
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	31 December 2001(same day as company formation)
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	31 December 2001(same day as company formation)
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	31 December 2001(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	31 December 2001(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	31 December 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	clareflorist.co.uk
Email address	[email protected]
Telephone	0800 0737676
Telephone region	Freephone

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8 at £1	Peter Michael Marshall 8.00% Ordinary
23 at £1	David John Marshall 23.00% Ordinary
23 at £1	Gemma Clare Bain 23.00% Ordinary
23 at £1	Rachel Anne Marshall 23.00% Ordinary
23 at £1	Raymond Barry Marshall 23.00% Ordinary

Financials

Year	2014
Net Worth	£102
Current Liabilities	£123,244

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

20 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
4 May 2023	Notification of Gemma Clare Bain as a person with significant control on 30 September 2022 (2 pages)
4 May 2023	Withdrawal of a person with significant control statement on 4 May 2023 (2 pages)
4 May 2023	Notification of David John Marshall as a person with significant control on 30 September 2022 (2 pages)
4 May 2023	Notification of Raymond Barry Marshall as a person with significant control on 30 September 2022 (2 pages)
4 May 2023	Notification of Rachel Anne Marshall as a person with significant control on 30 September 2022 (2 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
10 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (8 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
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 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (8 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 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)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Director's details changed for Mrs Gemma Clare Bain on 31 December 2011 (2 pages)
23 January 2012	Director's details changed for Mrs Gemma Clare Bain on 31 December 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (13 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (13 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)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 April 2009	Appointment terminated director peter marshall (1 page)
30 April 2009	Appointment terminated director peter marshall (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (9 pages)
22 January 2007	Return made up to 31/12/06; full list of members (9 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
20 August 2004	Full accounts made up to 30 September 2003 (12 pages)
20 August 2004	Full accounts made up to 30 September 2003 (12 pages)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
2 February 2004	Return made up to 31/12/03; full list of members (9 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)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 May 2002	Ad 31/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2002	Ad 31/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
9 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
21 February 2002	Company name changed clare group LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed clare group LIMITED\certificate issued on 21/02/02 (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
31 December 2001	Incorporation (14 pages)
31 December 2001	Incorporation (14 pages)

Flowerexperts Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland