| Company Name | XOXO Floral Boutique Limited |
|---|---|
| Directors | Andrew William Gibbon and Dona Gibbon |
| Company Status | Active |
| Company Number | SC480973 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2014(9 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 Andrew William Gibbon |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Xoxo Floral Boutique 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland |
| Director Name | Ms Dona Gibbon |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | Xoxo Floral Boutique 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland |
Location
| Registered Address | Andrew Gibbon Xoxo Floral Boutique 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 50 at £1 | Andrew Gibbon 50.00% Ordinary |
|---|---|
| 50 at £1 | Dona Gibbon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 28 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
| 11 July 2017 | Notification of Dona Gibbon as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Andrew Gibbon as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Andrew Gibbon as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Dona Gibbon as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Andrew Gibbon as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Dona Gibbon as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 9 July 2015 | Director's details changed for Mr Andrew William Gibbon on 1 January 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from C/O Andrew Gibbon 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland to C/O Andrew Gibbon Xoxo Floral Boutique 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL on 9 July 2015 (1 page) |
| 9 July 2015 | Director's details changed for Mr Andrew William Gibbon on 1 January 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mr Andrew William Gibbon on 1 January 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from C/O Andrew Gibbon 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland to C/O Andrew Gibbon Xoxo Floral Boutique 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from C/O Andrew Gibbon 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland to C/O Andrew Gibbon Xoxo Floral Boutique 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL on 9 July 2015 (1 page) |
| 13 October 2014 | Registered office address changed from 41 Bloomfield Road Aberdeen AB10 6AJ Scotland to C/O Andrew Gibbon 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from 41 Bloomfield Road Aberdeen AB10 6AJ Scotland to C/O Andrew Gibbon 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL on 13 October 2014 (1 page) |
| 20 August 2014 | Registered office address changed from 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland to 41 Bloomfield Road Aberdeen AB10 6AJ on 20 August 2014 (1 page) |
| 20 August 2014 | Registered office address changed from C/O Andrew Gibbon 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland to 41 Bloomfield Road Aberdeen AB10 6AJ on 20 August 2014 (1 page) |
| 20 August 2014 | Registered office address changed from 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland to 41 Bloomfield Road Aberdeen AB10 6AJ on 20 August 2014 (1 page) |
| 20 August 2014 | Registered office address changed from C/O Andrew Gibbon 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL Scotland to 41 Bloomfield Road Aberdeen AB10 6AJ on 20 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 41 Bloomfield Road Aberdeen Aberdeen AB10 6AJ United Kingdom to C/O Andrew Gibbon 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 41 Bloomfield Road Aberdeen Aberdeen AB10 6AJ United Kingdom to C/O Andrew Gibbon 299 North Deeside Road Peterculter Aberdeenshire AB14 0UL on 13 August 2014 (1 page) |
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|