| Company Name | Jade Flowers Ltd. |
|---|---|
| Directors | Graham Thomas Duncan and Hayley Dawn Duncan |
| Company Status | Active |
| Company Number | SC346103 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2008(15 years, 9 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 Graham Thomas Duncan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Dar Jay 6 Provost Gate Larkhall ML9 1DN Scotland |
| Director Name | Mrs Hayley Dawn Duncan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | Darjay, 6 Provost Gate Larkhall Lanarkshire ML9 1DN Scotland |
| Secretary Name | Mrs Hayley Dawn Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | Darjay, 6 Provost Gate Larkhall Lanarkshire ML9 1DN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hayley Dawn Duncan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 24 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 25 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 13 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 9 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 1 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Hayley Dawn Duncan on 23 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Hayley Dawn Duncan on 23 July 2010 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
| 8 September 2008 | Director appointed graham thomas duncan (2 pages) |
| 8 September 2008 | Director and secretary appointed hayley dawn duncan (2 pages) |
| 8 September 2008 | Director and secretary appointed hayley dawn duncan (2 pages) |
| 8 September 2008 | Director appointed graham thomas duncan (2 pages) |
| 28 July 2008 | Resolutions
|
| 28 July 2008 | Resolutions
|
| 28 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 28 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 28 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 28 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 23 July 2008 | Incorporation (18 pages) |
| 23 July 2008 | Incorporation (18 pages) |