| Company Name | Florenta Arts Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237828 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 3 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1772 | Manufacture knit & crocheted pullovers, etc. |
| SIC 14390 | Manufacture of other knitted and crocheted apparel |
Directors
| Director Name | Mrs Judith Brown |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Clothing Manufacturor |
| Country of Residence | Scotland |
| Correspondence Address | 25 Kirkvale Drive Newton Mearns Glasgow G77 5HQ Scotland |
| Director Name | Mr Paul Brown |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Corran Avenue Newton Mearns Glasgow G77 6EX Scotland |
| Secretary Name | Mrs Judith Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Clothing Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Kirkvale Drive Newton Mearns Glasgow G77 5HQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | florenta.co.uk |
|---|
Location
| Registered Address | 11a Dublin Street Edinburgh Midlothian EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 40k at £1 | Judith Brown 80.00% Ordinary |
|---|---|
| 10k at £1 | Paul Brown 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,501 |
| Cash | £461 |
| Current Liabilities | £18,659 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2019 | Return of final meeting of voluntary winding up (19 pages) |
| 9 February 2017 | Registered office address changed from C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland to 11a Dublin Street Edinburgh Midlothian EH1 3PG on 9 February 2017 (2 pages) |
| 9 February 2017 | Registered office address changed from C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland to 11a Dublin Street Edinburgh Midlothian EH1 3PG on 9 February 2017 (2 pages) |
| 7 December 2016 | Resolutions
|
| 7 December 2016 | Resolutions
|
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 May 2016 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016 (1 page) |
| 13 October 2015 | Annual return made up to 8 October 2015 Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 8 October 2015 Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 8 October 2015 Statement of capital on 2015-10-13
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 April 2010 | Director's details changed for Paul Brown on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Paul Brown on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Paul Brown on 1 April 2010 (2 pages) |
| 15 November 2009 | Director's details changed for Paul Brown on 3 November 2009 (4 pages) |
| 15 November 2009 | Director's details changed for Paul Brown on 3 November 2009 (4 pages) |
| 15 November 2009 | Director's details changed for Paul Brown on 3 November 2009 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 18 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 23 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 23 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 11 October 2003 | Return made up to 08/10/03; full list of members
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| 11 October 2003 | Return made up to 08/10/03; full list of members
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| 2 June 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 2 June 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 2 June 2003 | Ad 01/01/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 June 2003 | Ad 01/01/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Incorporation (16 pages) |