Company NamePaper Flower By James Ness Ltd
DirectorFiona Margaret Ness
Company StatusActive
Company NumberSC448939
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)
Previous NamePaper Flower By Ness Limited

Business Activity

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

Directors

Director NameMrs Fiona Margaret Ness
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleShop Owner
Country of ResidenceScotland
Correspondence Address5 East Fenton Cottages
North Berwick
EH39 5AH
Scotland
Secretary NameMrs Fiona Margaret Ness
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address5 East Fenton Cottages
North Berwick
EH39 5AH
Scotland
Director NameMr James Gordon Ness
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address5 East Fenton Cottages
North Berwick
EH39 5AH
Scotland

Location

Registered Address37 High Street
North Berwick
EH39 4HH
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Accounts

Latest Accounts30 April 2019 (11 months, 1 week ago)
Next Accounts Due31 January 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 April 2019 (11 months, 1 week ago)
Next Return Due14 May 2020 (1 month, 1 week from now)

Charges

6 October 2016Delivered on: 13 October 2016
Persons entitled: Adam & Company PLC

Classification: A registered charge
Outstanding
4 September 2016Delivered on: 23 September 2016
Persons entitled: Cutts & Company

Classification: A registered charge
Outstanding
14 January 2014Delivered on: 30 January 2014
Persons entitled: Adam & Company PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

27 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
(3 pages)
26 July 2017Termination of appointment of James Gordon Ness as a director on 1 July 2017 (1 page)
26 July 2017Cessation of James Gordon Ness as a person with significant control on 1 July 2017 (1 page)
2 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 November 2016Satisfaction of charge SC4489390002 in full (4 pages)
13 October 2016Registration of charge SC4489390003, created on 6 October 2016 (9 pages)
23 September 2016Registration of charge SC4489390002, created on 4 September 2016 (9 pages)
13 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
2 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(5 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(5 pages)
30 January 2014Registration of charge 4489390001 (10 pages)
30 April 2013Incorporation (23 pages)