| Company Name | Changeflower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252849 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Drew Alexander Duncan |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 22 September 2020) |
| Role | Well Services Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Whispers Duffs Hill Banchory-Devenick Aberdeenshire AB12 4RX Scotland |
| Secretary Name | Alexander Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | The Whispers Duffshill Banchory-Devenick By Portlethen Aberdeenshire AB12 4RX Scotland |
| Secretary Name | Anne Marie Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 April 2007) |
| Role | Company Director |
| Correspondence Address | 5 Meadowbank Drive Wellbank Dundee Angus DD5 3UR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 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 | 16 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | The Whispers Duffshill Banchory-Devenick By Portlethen Aberdeenshire AB12 4RX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 80 at £1 | Drew Alexander Duncan 80.00% Ordinary A |
|---|---|
| 10 at £1 | Iona Mcculloch 10.00% Ordinary B |
| 10 at £1 | Mr Alexander Duncan 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,202 |
| Cash | £41,570 |
| Current Liabilities | £44,757 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2020 | Application to strike the company off the register (3 pages) |
| 24 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 13 August 2018 | Confirmation statement made on 16 July 2018 with updates (5 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 1 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 25 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 17 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 27 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 November 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 4 November 2008 | Secretary's change of particulars / alexander duncan / 10/04/2008 (1 page) |
| 4 November 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 4 November 2008 | Director's change of particulars / drew duncan / 10/04/2008 (1 page) |
| 4 November 2008 | Director's change of particulars / drew duncan / 10/04/2008 (1 page) |
| 4 November 2008 | Secretary's change of particulars / alexander duncan / 10/04/2008 (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from north cottage balcalk tealing by dundee DD4 0RG (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from north cottage balcalk tealing by dundee DD4 0RG (1 page) |
| 21 August 2007 | Return made up to 16/07/07; no change of members (2 pages) |
| 21 August 2007 | Return made up to 16/07/07; no change of members (2 pages) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 2 May 2007 | Secretary resigned;director resigned (1 page) |
| 2 May 2007 | Secretary resigned;director resigned (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: north cottage, balcalk tealing by dundee DD4 0RG (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: north cottage, balcalk tealing by dundee DD4 0RG (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 5 meadowbank drive wellbank dundee DD5 3UR (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 5 meadowbank drive wellbank dundee DD5 3UR (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 20 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 10 December 2003 | Notice of assignment of name or new name to shares (1 page) |
| 10 December 2003 | Notice of assignment of name or new name to shares (1 page) |
| 28 November 2003 | Memorandum and Articles of Association (11 pages) |
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2003 | Memorandum and Articles of Association (11 pages) |
| 11 August 2003 | New director appointed (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | New director appointed (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Incorporation (17 pages) |
| 16 July 2003 | Incorporation (17 pages) |