Meadowcraft (Flowers Of Scotland) Limited

Company Name	Meadowcraft (Flowers Of Scotland) Limited
Company Status	Dissolved
Company Number	SC236944
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dale Stephen Lander
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Wholesale Florist
Country of Residence	United Kingdom
Correspondence Address	Carpenter's Croft Upper Third Rothienorman Inverurie AB51 8XY Scotland

Secretary Name	Zoe Belinda Lander
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Capenter's Croft Upper Third Rothienorman Inverurie AB51 8XY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	flowersofscotland.com

Location

Registered Address	Carpenter's Croft Upper Third Rothienorman Inverurie AB51 8XY Scotland
Constituency	Banff and Buchan
Ward	Turriff and District

Shareholders

100 at £1	Dale Stephen Lander 90.91% Ordinary
10 at £1	Zoe Belinda Lander 9.09% Ordinary A

Financials

Year	2014
Net Worth	£14,732
Current Liabilities	£90,213

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 November 2017	First Gazette notice for voluntary strike-off (1 page)
9 November 2017	Application to strike the company off the register (3 pages)
17 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 110 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 110 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 110 (5 pages)
30 August 2013	Secretary's details changed for Zoe Belinda Lander on 30 August 2013 (2 pages)
30 August 2013	Registered office address changed from Clettyden Woodhead Fyvie AB53 8PL on 30 August 2013 (1 page)
30 August 2013	Director's details changed for Dale Stephen Lander on 30 August 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
10 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
9 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 September 2007	Return made up to 18/09/07; no change of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 September 2006	Return made up to 18/09/06; no change of members (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 September 2005	Return made up to 18/09/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 November 2004	Return made up to 18/09/04; full list of members (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 March 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
24 September 2003	Return made up to 18/09/03; full list of members (6 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Location of register of members (1 page)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Ad 18/09/02--------- Â£ si 108@1=108 Â£ ic 2/110 (2 pages)
20 September 2002	Director resigned (1 page)
18 September 2002	Incorporation (18 pages)

Meadowcraft (Flowers Of Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland