Little Flowers Limited

Company Name	Little Flowers Limited
Directors	Giulio Girasoli and Daniella Barton
Company Status	Active
Company Number	SC288529
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Giulio Girasoli
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Glebe Street Renfrew PA4 8UA Scotland

Secretary Name	Mr Giulio Girasoli
Nationality	British
Status	Current
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Glebe Street Renfrew PA4 8UA Scotland

Secretary Name	Mrs Teresa Linda Girasoli
Status	Current
Appointed	01 September 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	44a Glebe Street Renfrew Glasgow PA4 8UA Scotland

Director Name	Mrs Daniella Barton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Victoria Place Rutherglen Glasgow G73 2JP Scotland

Director Name	James McCallum
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Broadmoss Avenue Newton Mearns Glasgow G77 5SS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(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	05 August 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	littleflowersnursery.com
Email address	[email protected]
Telephone	0141 8866123
Telephone region	Glasgow

Location

Registered Address	2 Victoria Place Rutherglen Glasgow G73 2JP Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	Over 50 other UK companies use this postal address

Shareholders

65 at £1	Giulio Girasoli 50.00% Ordinary
65 at £1	Teresa Girasoli 50.00% Ordinary

Financials

Year	2014
Net Worth	£131,238
Cash	£5,927
Current Liabilities	£21,543

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

29 May 2014	Delivered on: 7 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
9 April 2013	Delivered on: 17 April 2013 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 April 2009	Delivered on: 9 April 2009 Satisfied on: 5 June 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

1 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
24 June 2016	Satisfaction of charge SC2885290002 in full (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 130 (4 pages)
28 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 130 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 130 (4 pages)
14 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 130 (4 pages)
7 June 2014	Registration of charge 2885290003 (18 pages)
5 June 2014	Satisfaction of charge 1 in full (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 130 (4 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 130 (4 pages)
17 April 2013	Registration of charge 2885290002 (13 pages)
27 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 September 2010	Director's details changed for Giulio Girasoli on 31 December 2009 (2 pages)
30 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 September 2009	Return made up to 05/08/09; full list of members (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 February 2009	Return made up to 05/08/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 August 2007	Return made up to 05/08/07; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2005	Ad 19/10/05--------- Â£ si 129@1=129 Â£ ic 1/130 (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	New director appointed (1 page)
5 August 2005	Incorporation (19 pages)

Little Flowers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland