Mood Flowers Limited

Company Name	Mood Flowers Limited
Director	Nicholas Andrew Priestly
Company Status	Active
Company Number	SC251768
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 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

Secretary Name	Nicholas Andrew Priestly
Nationality	British
Status	Current
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit 51 Anniesland Business Park 242 Netherton Road Glasgow G13 1EU Scotland

Director Name	Mr Nicholas Andrew Priestly
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(5 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Florist
Country of Residence	Scotland
Correspondence Address	Unit 51 Anniesland Business Park 242 Netherton Road Glasgow G13 1EU Scotland

Director Name	Mrs Vivienne Priestly
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Florist
Country of Residence	Scotland
Correspondence Address	Unit 51 Anniesland Business Park 242 Netherton Road Glasgow G13 1EU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	moodflowers.com

Location

Registered Address	Unit 51 Anniesland Business Park 242 Netherton Road Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Shareholders

1 at £1	Mr Nicholas Andrew Priestly 50.00% Ordinary
1 at £1	Vivienne Priestly 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,114
Cash	£6,246
Current Liabilities	£136,968

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (4 months, 4 weeks from now)

Charges

27 July 2011	Delivered on: 5 August 2011 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
24 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
14 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
28 April 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
14 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
26 April 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
30 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
26 September 2019	Termination of appointment of Vivienne Priestly as a director on 10 September 2019 (1 page)
26 September 2019	Cessation of Vivienne Priestly as a person with significant control on 10 September 2019 (1 page)
26 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
6 November 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
6 November 2018	Director's details changed for Mr Nicholas Andrew Priestly on 12 September 2018 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
9 November 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
27 June 2014	Director's details changed for Vivienne Priestly on 25 June 2014 (2 pages)
27 June 2014	Director's details changed for Nicholas Andrew Priestly on 25 June 2014 (2 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Secretary's details changed for Nicholas Andrew Priestly on 25 June 2014 (1 page)
27 June 2014	Director's details changed for Nicholas Andrew Priestly on 25 June 2014 (2 pages)
27 June 2014	Secretary's details changed for Nicholas Andrew Priestly on 25 June 2014 (1 page)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Director's details changed for Vivienne Priestly on 25 June 2014 (2 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Registered office address changed from Unit 51 Aniesland Business Park 242 Netherton Road Glasgow Strathclyde G13 1EU on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Unit 51 Aniesland Business Park 242 Netherton Road Glasgow Strathclyde G13 1EU on 1 July 2013 (1 page)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Registered office address changed from Unit 51 Aniesland Business Park 242 Netherton Road Glasgow Strathclyde G13 1EU on 1 July 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
4 December 2012	Annual return made up to 25 June 2012 (14 pages)
4 December 2012	Annual return made up to 25 June 2012 (14 pages)
23 November 2012	First Gazette notice for compulsory strike-off (1 page)
23 November 2012	First Gazette notice for compulsory strike-off (1 page)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
11 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
11 October 2011	Secretary's details changed for Nicholas Andrew Priestly on 1 May 2010 (2 pages)
11 October 2011	Secretary's details changed for Nicholas Andrew Priestly on 1 May 2010 (2 pages)
11 October 2011	Director's details changed for Nicholas Andrew Priestly on 1 May 2010 (2 pages)
11 October 2011	Director's details changed for Vivienne Wai-Big Lee on 1 May 2010 (3 pages)
11 October 2011	Director's details changed for Vivienne Wai-Big Lee on 1 May 2010 (3 pages)
11 October 2011	Director's details changed for Nicholas Andrew Priestly on 1 May 2010 (2 pages)
11 October 2011	Secretary's details changed for Nicholas Andrew Priestly on 1 May 2010 (2 pages)
11 October 2011	Director's details changed for Vivienne Wai-Big Lee on 1 May 2010 (3 pages)
11 October 2011	Director's details changed for Nicholas Andrew Priestly on 1 May 2010 (2 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 November 2010	Annual return made up to 25 June 2010 (17 pages)
18 November 2010	Annual return made up to 25 June 2010 (17 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 July 2009	Return made up to 25/06/09; full list of members (5 pages)
28 July 2009	Return made up to 25/06/09; full list of members (5 pages)
24 April 2009	Registered office changed on 24/04/2009 from 33 hyndland street glasgow G11 5QF (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 33 hyndland street glasgow G11 5QF (1 page)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
5 February 2009	Return made up to 25/06/08; no change of members (4 pages)
5 February 2009	Director's change of particulars / vivienne lee / 01/01/2009 (1 page)
5 February 2009	Director appointed nicholas andrew priestly (2 pages)
5 February 2009	Director's change of particulars / vivienne lee / 01/01/2009 (1 page)
5 February 2009	Return made up to 25/06/08; no change of members (4 pages)
5 February 2009	Director appointed nicholas andrew priestly (2 pages)
5 February 2009	Secretary's change of particulars / nicholas priestly / 01/01/2009 (1 page)
5 February 2009	Secretary's change of particulars / nicholas priestly / 01/01/2009 (1 page)
12 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
12 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
18 July 2007	Return made up to 25/06/07; no change of members (6 pages)
18 July 2007	Return made up to 25/06/07; no change of members (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
17 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
2 August 2006	Return made up to 25/06/06; full list of members (6 pages)
2 August 2006	Return made up to 25/06/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
15 June 2005	Return made up to 25/06/05; full list of members (6 pages)
15 June 2005	Return made up to 25/06/05; full list of members (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
19 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
21 April 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 0/2 251 renfrew street glasgow G3 6TT (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 0/2 251 renfrew street glasgow G3 6TT (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
25 June 2003	Incorporation (17 pages)
25 June 2003	Incorporation (17 pages)

Mood Flowers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland