Jennifer Morrison Flowers Limited

Company Name	Jennifer Morrison Flowers Limited
Company Status	Active
Company Number	SC353910
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Adele Robertson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Margaret Street Greenock PA16 8BU Scotland

Director Name	Ms Michelle Stevenson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Margaret Street Greenock PA16 8BU Scotland

Director Name	Mr William Whyte
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	25 Margaret Street Greenock PA16 8BU Scotland

Secretary Name	Mr William Whyte
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1, 5 Munro Road Unit 1, 5 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland

Director Name	Mrs Margaret Whyte
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	22 Wishart Drive Stirling Stirlingshire FK7 7TS Scotland

Location

Registered Address	Unit 3 10 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland
Constituency	Stirling
Ward	Stirling East

Shareholders

50 at £1	Adele Margaret Robertson 50.00% Ordinary
50 at £1	Michelle Stevenson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,569
Cash	£15,210
Current Liabilities	£55,212

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

26 July 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
30 March 2023	Termination of appointment of William Whyte as a director on 30 March 2023 (1 page)
30 March 2023	Termination of appointment of William Whyte as a secretary on 30 March 2023 (1 page)
17 March 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
9 January 2023	Registered office address changed from Unit 1, 5 Munro Road Unit 1, 5 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to Unit 3 10 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 9 January 2023 (1 page)
19 December 2022	Unaudited abridged accounts made up to 28 February 2022 (12 pages)
3 March 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
22 November 2021	Unaudited abridged accounts made up to 28 February 2021 (12 pages)
26 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
21 November 2019	Unaudited abridged accounts made up to 28 February 2019 (11 pages)
17 June 2019	Registered office address changed from 25 Margaret Street Greenock PA16 8BU United Kingdom to Unit 1, 5 Munro Road Unit 1, 5 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 17 June 2019 (1 page)
11 February 2019	Director's details changed for Ms Adele Robertson on 11 February 2019 (2 pages)
11 February 2019	Change of details for Ms Adele Robertson as a person with significant control on 11 February 2019 (2 pages)
11 February 2019	Change of details for Ms Michelle Stevenson as a person with significant control on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Ms Michelle Stevenson on 11 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
24 January 2018	Secretary's details changed for Mr William Whyte on 17 February 2017 (1 page)
24 January 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
17 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
17 February 2017	Registered office address changed from 21J Rollock Street Stirling FK8 2PP United Kingdom to 25 Margaret Street Greenock PA16 8BU on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 21J Rollock Street Stirling FK8 2PP United Kingdom to 25 Margaret Street Greenock PA16 8BU on 17 February 2017 (1 page)
17 February 2017	Director's details changed for Mr William Whyte on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr William Whyte on 17 February 2017 (2 pages)
21 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (6 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (6 pages)
2 February 2016	Secretary's details changed for Mr William Whyte on 23 April 2015 (1 page)
2 February 2016	Director's details changed for Mr William Whyte on 23 April 2015 (2 pages)
2 February 2016	Secretary's details changed for Mr William Whyte on 23 April 2015 (1 page)
2 February 2016	Director's details changed for Mr William Whyte on 23 April 2015 (2 pages)
27 November 2015	Registered office address changed from 22 Wishart Drive Stirling FK7 7TS to 21J Rollock Street Stirling FK8 2PP on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from 22 Wishart Drive Stirling FK7 7TS to 21J Rollock Street Stirling FK8 2PP on 27 November 2015 (1 page)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 August 2012	Termination of appointment of Margaret Whyte as a director on 20 July 2012 (1 page)
16 August 2012	Termination of appointment of Margaret Whyte as a director on 20 July 2012 (1 page)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
3 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Ms Michelle Stevenson on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Ms Michelle Stevenson on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Ms Michelle Stevenson on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
5 March 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 March 2009	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
5 March 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
23 January 2009	Incorporation (20 pages)
23 January 2009	Incorporation (20 pages)

Jennifer Morrison Flowers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland