BLOOMS (UK) LIMITED

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

    Company NameBLOOMS (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC111140
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLOOMS (UK) LIMITED?

    • 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 BLOOMS (UK) LIMITED located?

    Registered Office Address
    Frp Advisory Trading Ltd
    176 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOOMS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELAINE MINTO LIMITEDJan 30, 1995Jan 30, 1995
    BLOOMS (UK) LIMITEDOct 27, 1993Oct 27, 1993
    ELAINE MINTO LIMITEDMay 16, 1988May 16, 1988

    What are the latest accounts for BLOOMS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BLOOMS (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2024
    Next Confirmation Statement DueDec 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2023
    OverdueYes

    What are the latest filings for BLOOMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross, Glasgow G3 7UL to Frp Advisory Trading Ltd 176 st. Vincent Street Glasgow G2 5SG on Aug 19, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 13, 2024

    LRESEX

    Total exemption full accounts made up to Oct 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    14 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    13 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2016 with no updates

    3 pagesCS01

    Notification of Alison Marie Reynolds as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Notice of completion of voluntary arrangement

    5 pages1.4(Scot)

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Mar 16, 2017

    3 pages1.3(Scot)

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Oct 16, 2016

    7 pages1.3(Scot)

    Annual return made up to Nov 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2016

    Statement of capital on Oct 12, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Oct 16, 2015

    7 pages1.3(Scot)

    Who are the officers of BLOOMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Alison Marie
    38 Lochinver Crescent
    G72 0GT Glasgow
    Lanarkshire
    Secretary
    38 Lochinver Crescent
    G72 0GT Glasgow
    Lanarkshire
    British116631700001
    REYNOLDS, Alison Marie
    38 Lochinver Crescent
    G72 0GT Glasgow
    Lanarkshire
    Director
    38 Lochinver Crescent
    G72 0GT Glasgow
    Lanarkshire
    United KingdomBritish116631700001
    SUTHERLAND, Elaine
    16 Ballagan Place
    Milngavie
    G62 7RQ Glasgow
    Secretary
    16 Ballagan Place
    Milngavie
    G62 7RQ Glasgow
    British895400004
    BOOTLAND, Sandra
    37 Baldoran Drive
    Milton Of Campsie
    G66 8FZ Glasgow
    Lanarkshire
    Director
    37 Baldoran Drive
    Milton Of Campsie
    G66 8FZ Glasgow
    Lanarkshire
    ScotlandBritish116631660001
    SUTHERLAND, Brian
    16 Ballagan Place
    Milngavie
    G62 7RQ Glasgow
    Director
    16 Ballagan Place
    Milngavie
    G62 7RQ Glasgow
    British895390002
    SUTHERLAND, Elaine
    16 Ballagan Place
    Milngavie
    G62 7RQ Glasgow
    Director
    16 Ballagan Place
    Milngavie
    G62 7RQ Glasgow
    British895400004

    Who are the persons with significant control of BLOOMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Marie Reynolds
    176 St. Vincent Street
    G2 5SG Glasgow
    Frp Advisory Trading Ltd
    Apr 06, 2016
    176 St. Vincent Street
    G2 5SG Glasgow
    Frp Advisory Trading Ltd
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BLOOMS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2011Date of meeting to approve CVA
    Mar 16, 2017Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    23 Nelson Mandela Place
    G2 1QY Glasgow
    practitioner
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Oct 31, 2011Moratorium start date
    Corporate voluntary arrangement moratorium
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    23 Nelson Mandela Place
    G2 1QY Glasgow
    practitioner
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Antonia Susan Mcintyre
    23 Nelson Mandela Place
    Glasgow
    practitioner
    23 Nelson Mandela Place
    Glasgow
    Notesscottish-insolvency-info
    3
    DateType
    Aug 13, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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