| Company Name | Paper Flower By James Ness Ltd |
|---|---|
| Director | Fiona Margaret Ness |
| Company Status | Active |
| Company Number | SC448939 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 11 months ago) |
| Previous Name | Paper Flower By Ness Limited |
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 | Mrs Fiona Margaret Ness |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Shop Owner |
| Country of Residence | Scotland |
| Correspondence Address | 5 East Fenton Cottages North Berwick EH39 5AH Scotland |
| Secretary Name | Mrs Fiona Margaret Ness |
|---|---|
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 East Fenton Cottages North Berwick EH39 5AH Scotland |
| Director Name | Mr James Gordon Ness |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 East Fenton Cottages North Berwick EH39 5AH Scotland |
Location
| Registered Address | 37 High Street North Berwick EH39 4HH Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
Charges
| 6 October 2016 | Delivered on: 13 October 2016 Persons entitled: Adam & Company PLC Classification: A registered charge Outstanding |
|---|---|
| 4 September 2016 | Delivered on: 23 September 2016 Persons entitled: Cutts & Company Classification: A registered charge Outstanding |
| 14 January 2014 | Delivered 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
| 5 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 6 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 20 May 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 13 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 12 June 2019 | Registered office address changed from 5 East Fenton Cottages North Berwick EH39 5AH to 37 High Street North Berwick EH39 4HH on 12 June 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 14 February 2018 | Unaudited abridged accounts made up to 30 April 2017 (4 pages) |
| 27 July 2017 | Resolutions
|
| 27 July 2017 | Resolutions
|
| 26 July 2017 | Cessation of James Gordon Ness as a person with significant control on 1 July 2017 (1 page) |
| 26 July 2017 | Termination of appointment of James Gordon Ness as a director on 1 July 2017 (1 page) |
| 26 July 2017 | Termination of appointment of James Gordon Ness as a director on 1 July 2017 (1 page) |
| 26 July 2017 | Cessation of James Gordon Ness as a person with significant control on 1 July 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 November 2016 | Satisfaction of charge SC4489390002 in full (4 pages) |
| 8 November 2016 | Satisfaction of charge SC4489390002 in full (4 pages) |
| 13 October 2016 | Registration of charge SC4489390003, created on 6 October 2016 (9 pages) |
| 13 October 2016 | Registration of charge SC4489390003, created on 6 October 2016 (9 pages) |
| 23 September 2016 | Registration of charge SC4489390002, created on 4 September 2016 (9 pages) |
| 23 September 2016 | Registration of charge SC4489390002, created on 4 September 2016 (9 pages) |
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 January 2014 | Registration of charge 4489390001 (10 pages) |
| 30 January 2014 | Registration of charge 4489390001 (10 pages) |
| 30 April 2013 | Incorporation (23 pages) |
| 30 April 2013 | Incorporation (23 pages) |