| Company Name | Elliott Clark Flowers Ltd. |
|---|---|
| Director | Alistair John Clark |
| Company Status | Active |
| Company Number | SC249357 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 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 Alistair John Clark |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | 72 Broomhall Drive Edinburgh EH12 7QR Scotland |
| Secretary Name | Evelyn Newton Sutherland Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Florist |
| Correspondence Address | 102 Provost Milne Grove South Queensferry West Lothian EH30 9PL Scotland |
| Director Name | Andrew Clark |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Florist |
| Correspondence Address | 9 Ashburnham Road South Queensferry West Lothian EH30 9JN Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | elliottclarkflowers.com |
|---|---|
| Telephone | 0131 5520244 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Alistair John Clark 90.00% Ordinary |
|---|---|
| 10 at £1 | Evelyn Newton Sutherland Clark 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,091 |
| Cash | £15,525 |
| Current Liabilities | £75,850 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (4 weeks, 1 day from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 22 July 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 12 July 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 10 July 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 21 October 2019 | Amended total exemption full accounts made up to 31 August 2017 (5 pages) |
| 21 October 2019 | Amended total exemption full accounts made up to 31 August 2018 (5 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 21 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 July 2017 | Notification of Alistair John Clark as a person with significant control on 20 May 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Alistair John Clark as a person with significant control on 20 May 2017 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Alistair John Clark on 13 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Alistair John Clark on 13 May 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 1 inverleith gardens edinburgh EH3 5PU united kingdom (1 page) |
| 29 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 1 inverleith gardens edinburgh EH3 5PU united kingdom (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 22 craigmount avenue edinburgh EH12 8HQ (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 22 craigmount avenue edinburgh EH12 8HQ (1 page) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 26 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Return made up to 13/05/05; full list of members
|
| 17 June 2005 | Return made up to 13/05/05; full list of members
|
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 11 June 2004 | Return made up to 13/05/04; full list of members
|
| 11 June 2004 | Return made up to 13/05/04; full list of members
|
| 2 December 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 2 December 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | Registered office changed on 23/08/03 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 23 August 2003 | Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | Registered office changed on 23/08/03 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 23 August 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Incorporation (15 pages) |
| 13 May 2003 | Incorporation (15 pages) |