FOUR SEASONS FLORIST LTD

FOUR SEASONS FLORIST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOUR SEASONS FLORIST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC049456
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOUR SEASONS FLORIST LTD?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FOUR SEASONS FLORIST LTD located?

    Registered Office Address
    Woodlea
    North Beach Road
    AB23 8XG Balmedie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FOUR SEASONS FLORIST LTD?

    Previous Company Names
    Company NameFromUntil
    FOUR SEASONS (ABERDEEN) LIMITEDNov 15, 1971Nov 15, 1971

    What are the latest accounts for FOUR SEASONS FLORIST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for FOUR SEASONS FLORIST LTD?

    Last Confirmation Statement Made Up ToDec 24, 2025
    Next Confirmation Statement DueJan 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024
    OverdueNo

    What are the latest filings for FOUR SEASONS FLORIST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Alexander Kinnaird Bruce on Dec 30, 2024

    1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2024

    9 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2016

    Statement of capital on Jan 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Who are the officers of FOUR SEASONS FLORIST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Alexander Kinnaird
    North Beach Road
    AB23 8XG Balmedie
    Woodlea
    Aberdeenshire
    Secretary
    North Beach Road
    AB23 8XG Balmedie
    Woodlea
    Aberdeenshire
    British131210000001
    BRUCE, Phyllis Mary
    Woodlea
    North Beach Road
    AB23 8XG Balmedie
    Aberdeenshire
    Director
    Woodlea
    North Beach Road
    AB23 8XG Balmedie
    Aberdeenshire
    ScotlandBritishFlorist184681060001
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    DONALD, James Forrest
    13 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    Director
    13 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    BritishRetired Theatre Manager143570001

    Who are the persons with significant control of FOUR SEASONS FLORIST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Phyllis Mary Bruce
    North Beach Road
    AB23 8XG Balmedie
    Woodlea
    Aberdeenshire
    Apr 06, 2016
    North Beach Road
    AB23 8XG Balmedie
    Woodlea
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0