Williamson Design Florist Limited

Company Name	Williamson Design Florist Limited
Company Status	Active
Company Number	SC258318
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 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 Martha Robertson Higgins Cowan Williamson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Florist
Country of Residence	Scotland
Correspondence Address	Strathtay Cottage Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Director Name	Mr James Sloan Williamson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Florist
Country of Residence	Scotland
Correspondence Address	Beechwood Nurseries Uphall West Lothian EH52 6PA Scotland

Director Name	Mr Andrew Neil Williamson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(4 years, 5 months after company formation)
Appointment Duration	16 years
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Beechwood Nurseries Uphall West Lothian EH52 6PA Scotland

Director Name	Mr Harry Ben Williamson
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(20 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Beechwood Nurseries Uphall West Lothian EH52 6PA Scotland

Director Name	Ms Carol Anne Williamson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Florist
Country of Residence	Scotland
Correspondence Address	15 Robertson Crescent Pitlochry Perthshire PH16 5HD Scotland

Director Name	Mr Neil Ower Williamson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Florist
Country of Residence	Scotland
Correspondence Address	Strathtay Cottage Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Secretary Name	Caroline Margaret Nolan
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	70 Taylor Green Deerpark Livingston West Lothian EH54 8SX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.myflorist.co.uk/
Email address	[email protected]
Telephone	01506 635004
Telephone region	Bathgate

Location

Registered Address	Beechwood Nurseries Uphall West Lothian EH52 6PA Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Now Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,747
Cash	£452
Current Liabilities	£423,605

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 October 2023 (5 months, 4 weeks ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

18 February 2004	Delivered on: 5 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 January 2024	Appointment of Mr Harry Ben Williamson as a director on 26 January 2024 (2 pages)
8 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (14 pages)
27 February 2023	Termination of appointment of Neil Ower Williamson as a director on 22 February 2023 (1 page)
9 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
6 November 2021	Director's details changed for Andrew Neil Williamson on 6 November 2021 (2 pages)
6 November 2021	Director's details changed for Mr James Sloan Williamson on 29 October 2021 (2 pages)
6 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 July 2020 (14 pages)
29 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
14 September 2020	Termination of appointment of Carol Anne Williamson as a director on 22 May 2020 (1 page)
31 August 2020	Termination of appointment of Caroline Margaret Nolan as a secretary on 1 August 2020 (1 page)
5 March 2020	Total exemption full accounts made up to 31 July 2019 (14 pages)
6 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
5 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
11 January 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
15 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
9 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
12 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (8 pages)
12 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (8 pages)
8 September 2015	Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
8 September 2015	Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
11 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (8 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (8 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 November 2009	Director's details changed for Neil Ower Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Martha Robertson Higgins Cowan Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for James Sloan Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Neil Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Neil Ower Williamson on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Carol Anne Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Carol Anne Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Martha Robertson Higgins Cowan Williamson on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Andrew Neil Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Carol Anne Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Neil Ower Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Martha Robertson Higgins Cowan Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for James Sloan Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for James Sloan Williamson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Neil Williamson on 4 November 2009 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 October 2008	Return made up to 27/10/08; full list of members (5 pages)
28 October 2008	Return made up to 27/10/08; full list of members (5 pages)
20 June 2008	Director appointed james sloan williamson logged form (2 pages)
20 June 2008	Director appointed james sloan williamson logged form (2 pages)
16 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
16 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
1 May 2008	Director appointed andrew neil williamson (1 page)
1 May 2008	Director appointed andrew neil williamson (1 page)
29 October 2007	Return made up to 27/10/07; full list of members (3 pages)
29 October 2007	Return made up to 27/10/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
27 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
1 November 2006	Return made up to 27/10/06; full list of members (3 pages)
1 November 2006	Return made up to 27/10/06; full list of members (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
17 November 2005	Return made up to 27/10/05; full list of members (3 pages)
17 November 2005	Return made up to 27/10/05; full list of members (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
22 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
23 November 2004	Return made up to 27/10/04; full list of members (8 pages)
23 November 2004	Return made up to 27/10/04; full list of members (8 pages)
18 May 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (2 pages)
18 May 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (2 pages)
6 May 2004	Director's particulars changed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (2 pages)
6 May 2004	Director's particulars changed (1 page)
22 April 2004	Secretary's particulars changed (1 page)
22 April 2004	Secretary's particulars changed (1 page)
5 March 2004	Partic of mort/charge * (7 pages)
5 March 2004	Partic of mort/charge * (7 pages)
27 February 2004	Resolutions RES13 ‐ The guarantee/charge 18/02/04 (1 page)
27 February 2004	Resolutions RES13 ‐ The guarantee/charge 18/02/04 (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
27 October 2003	Incorporation (17 pages)
27 October 2003	Incorporation (17 pages)

Williamson Design Florist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland