| Company Name | TGS Flowers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425426 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 10 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Name | Stewart Lampard Ltd |
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 | Mr James Gordon Stewart |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Carberry Close Inveresk Lothian EH21 8PP Scotland |
| Director Name | Mrs Suzanne Louise Stewart |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | 1 Carberry Close Inveresk Lothian EH21 8PP Scotland |
| Secretary Name | Mrs Suzanne Louise Stewart |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Carberry Close Inveresk Lothian EH21 8PP Scotland |
Location
| Registered Address | 17/21 East Mayfield Edinburgh Lothian EH9 1SE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Gordon Stewart 50.00% Ordinary |
|---|---|
| 50 at £1 | Suzanne Louise Stewart 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 10 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | Notification of James Gordon Stewart as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of James Gordon Stewart as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of James Gordon Stewart as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 May 2017 | Termination of appointment of Suzanne Louise Stewart as a secretary on 26 May 2017 (1 page) |
| 29 May 2017 | Termination of appointment of Suzanne Louise Stewart as a director on 26 May 2017 (1 page) |
| 29 May 2017 | Termination of appointment of Suzanne Louise Stewart as a director on 26 May 2017 (1 page) |
| 29 May 2017 | Termination of appointment of Suzanne Louise Stewart as a secretary on 26 May 2017 (1 page) |
| 29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 15 April 2016 | Resolutions
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| 15 April 2016 | Resolutions
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| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 19 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Incorporation
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| 1 June 2012 | Incorporation
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| 1 June 2012 | Incorporation
|