The Corporate Flower Company Limited

Company Name	The Corporate Flower Company Limited
Directors	John McDonald and Debra MacDonald
Company Status	Active - Proposal to Strike off
Company Number	SC234173
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr John McDonald
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2002(1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Florist
Country of Residence	Scotland
Correspondence Address	40 Ormiston Road Tranent East Lothian EH33 2BB Scotland

Director Name	Debra MacDonald
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	111 Comiston Road Edinburgh EH10 6AQ Scotland

Director Name	Keith McLaren
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 03 February 2016)
Role	Florist
Country of Residence	Scotland
Correspondence Address	Flat 9 10 Falcon Road West Edinburgh Midlothian EH10 4AQ Scotland

Secretary Name	Keith McLaren
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 03 February 2016)
Role	Florist
Country of Residence	Scotland
Correspondence Address	Flat 9 10 Falcon Road West Edinburgh Midlothian EH10 4AQ Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.bloemenecke.com

Location

Registered Address	111 Comiston Road Edinburgh EH10 6AQ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Financials

Year	2013
Net Worth	£1,481
Current Liabilities	£31,616

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	16 July 2020 (3 years, 9 months ago)
Next Return Due	30 July 2021 (overdue)

Filing History

15 September 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
15 August 2019	Register inspection address has been changed from 4-6 Murrayfield Place Edinburgh EH12 6AA Scotland to 111 Comiston Road Edinburgh EH10 6AQ (1 page)
15 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 August 2019	Register(s) moved to registered office address 111 Comiston Road Edinburgh EH10 6AQ (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 August 2018	Registered office address changed from , 6-7 Murrayfield Place, Edinburgh, EH12 6AA to 111 Comiston Road Edinburgh EH10 6AQ on 17 August 2018 (1 page)
17 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
24 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 February 2016	Termination of appointment of Keith Mclaren as a secretary on 3 February 2016 (1 page)
4 February 2016	Termination of appointment of Keith Mclaren as a director on 3 February 2016 (1 page)
4 February 2016	Termination of appointment of Keith Mclaren as a secretary on 3 February 2016 (1 page)
4 February 2016	Termination of appointment of Keith Mclaren as a director on 3 February 2016 (1 page)
28 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (6 pages)
28 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (6 pages)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Amended accounts made up to 31 July 2011 (6 pages)
30 April 2013	Amended accounts made up to 31 July 2011 (6 pages)
25 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 October 2010	Amended accounts made up to 31 July 2009 (6 pages)
4 October 2010	Amended accounts made up to 31 July 2009 (6 pages)
28 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for John Mcdonald on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for John Mcdonald on 1 January 2010 (2 pages)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Director's details changed for Keith Mclaren on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for John Mcdonald on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Keith Mclaren on 1 January 2010 (2 pages)
28 September 2010	Appointment of Debra Macdonald as a director (2 pages)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Appointment of Debra Macdonald as a director (2 pages)
28 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Keith Mclaren on 1 January 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 July 2009	Return made up to 16/07/09; full list of members (4 pages)
20 July 2009	Return made up to 16/07/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 May 2009	Compulsory strike-off action has been discontinued (1 page)
16 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Return made up to 16/07/08; full list of members (4 pages)
15 May 2009	Registered office changed on 15/05/2009 from, 2 warrender park road, edinburgh, EH9 1LQ (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 2 warrender park road edinburgh EH9 1LQ (1 page)
15 May 2009	Return made up to 16/07/08; full list of members (4 pages)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2008	Amended accounts made up to 31 July 2007 (6 pages)
11 August 2008	Amended accounts made up to 31 July 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 August 2007	Return made up to 16/07/07; full list of members (7 pages)
6 August 2007	Return made up to 16/07/07; full list of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 November 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 July 2005	Return made up to 16/07/05; full list of members (7 pages)
14 July 2005	Return made up to 16/07/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 July 2004	Return made up to 16/07/04; full list of members (7 pages)
29 July 2004	Return made up to 16/07/04; full list of members (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: 9A bankhead medway sighthill industrial estate edinburgh EH11 4BY (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 9A bankhead medway, sighthill industrial estate, edinburgh, EH11 4BY (1 page)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Registered office changed on 22/04/03 from: johnston house, 52-54 rose street, aberdeen, AB10 1HA (1 page)
22 April 2003	Registered office changed on 22/04/03 from: johnston house 52-54 rose street aberdeen AB10 1HA (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
7 August 2002	Company name changed ledge 664 LIMITED\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed ledge 664 LIMITED\certificate issued on 07/08/02 (2 pages)
16 July 2002	Incorporation (25 pages)
16 July 2002	Incorporation (25 pages)

The Corporate Flower Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland