| Company Name | Floraville (Scotland) Limited |
|---|---|
| Directors | Margaret Lever Kay and William Kay |
| Company Status | Active |
| Company Number | SC247371 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Previous Name | Rampflight Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Margaret Lever Kay |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 12 months |
| Role | Self Employed Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Esplanade Greenock PA16 7RX Scotland |
| Director Name | William Kay |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 12 months |
| Role | Self Employed Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Esplanade Greenock PA16 7RX Scotland |
| Secretary Name | Margaret Lever Kay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 12 months |
| Role | Self Employed Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Esplanade Greenock PA16 7RX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Welsh Walker Ca 179a Dalrymple Street Greenock PA15 1BX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
Shareholders
| 1 at £1 | Margaret Lever Kay 50.00% Ordinary |
|---|---|
| 1 at £1 | William Kay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,292 |
| Cash | £1,276 |
| Current Liabilities | £1,045 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Charges
| 16 June 2003 | Delivered on: 24 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 kelly street, greenock. Outstanding |
|---|
Filing History
| 21 June 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 8 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 4 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 22 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 12 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 20 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for William Kay on 7 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Margaret Lever Kay on 7 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for William Kay on 7 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Margaret Lever Kay on 7 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Margaret Lever Kay on 7 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for William Kay on 7 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 20 June 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 20 June 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 11 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 25 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 June 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 10 June 2004 | Ad 02/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2004 | Ad 02/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 June 2003 | Partic of mort/charge * (6 pages) |
| 24 June 2003 | Partic of mort/charge * (6 pages) |
| 13 May 2003 | Memorandum and Articles of Association (8 pages) |
| 13 May 2003 | Memorandum and Articles of Association (8 pages) |
| 9 May 2003 | Company name changed rampflight LIMITED\certificate issued on 09/05/03 (2 pages) |
| 9 May 2003 | Company name changed rampflight LIMITED\certificate issued on 09/05/03 (2 pages) |
| 8 May 2003 | New director appointed (1 page) |
| 8 May 2003 | New secretary appointed;new director appointed (1 page) |
| 8 May 2003 | New secretary appointed;new director appointed (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New director appointed (1 page) |
| 7 April 2003 | Incorporation (17 pages) |
| 7 April 2003 | Incorporation (17 pages) |