| Company Name | Capricorn Flowers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241317 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(20 years, 5 months ago) |
| Dissolution Date | 1 March 2016 (7 years, 3 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 | Mrs Carol Ann Scott |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | 45 Mayshade Road Loanhead Midlothian EH20 9HL Scotland |
| Director Name | Mr Norman George Scott |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Courier |
| Country of Residence | Scotland |
| Correspondence Address | 45 Mayshade Road Loanhead Midlothian EH20 9HL Scotland |
| Secretary Name | Mr Norman George Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Courier |
| Country of Residence | Scotland |
| Correspondence Address | 45 Mayshade Road Loanhead Midlothian EH20 9HL Scotland |
| Director Name | Bell & Scott Ws (Property Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 16 Hill Street Edinburgh Midlothian EH2 3LD Scotland |
| Secretary Name | Bell & Scott (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 16 Hill Street Edinburgh Midlothian EH2 3LD Scotland |
Location
| Registered Address | 45 Mayshade Road Loanhead Midlothian EH20 9HL Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 1000 at £1 | Carol Ann Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,269 |
| Cash | £1,004 |
| Current Liabilities | £16,701 |
Accounts
| Latest Accounts | 31 December 2014 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 11 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Registered office address changed from 139 Liberton Brae Edinburgh Midlothian EH16 6LD on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from 139 Liberton Brae Edinburgh Midlothian EH16 6LD on 13 January 2011 (1 page) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Carol Ann Scott on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Norman George Scott on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Carol Ann Scott on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Norman George Scott on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Carol Ann Scott on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Norman George Scott on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 31 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 21 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 139 liberton brae edinburgh midlothian EH16 6LD (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 139 liberton brae edinburgh midlothian EH16 6LD (1 page) |
| 2 January 2003 | Ad 18/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 16 hill street edinburgh midlothian EH2 3LD (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Ad 18/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 16 hill street edinburgh midlothian EH2 3LD (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 18 December 2002 | Incorporation (16 pages) |
| 18 December 2002 | Incorporation (16 pages) |