FLORIAGE LIMITED
Overview
| Company Name | FLORIAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC119542 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLORIAGE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLORIAGE LIMITED located?
| Registered Office Address | 17 Cluny Square AB56 1HA Buckie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLORIAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for FLORIAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Royfold Crescent Aberdeen AB15 6BH to 17 Cluny Square Buckie AB56 1HA on Aug 20, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of FLORIAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHAR, John | Secretary | 8 Royfold Crescent AB15 6BH Aberdeen Aberdeenshire | British | 39435410001 | ||||||
| FARQUHAR, Alistair John Stewart | Director | Spey Drive AB56 1BZ Buckie 11 Banffshire | United Kingdom | British | 622120002 | |||||
| DAVIDSON, Ian Graham | Secretary | Kirkstone 9 Hay Place IV30 1LZ Elgin Morayshire | British | 102907160001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| MCROBERTS, Carine Lister Fearns, Dr | Director | Solas, 1 Lisden Gardens DD8 4DW Kirriemuir Angus | British | 1172000006 | ||||||
| MCROBERTS, Colin Matthew | Director | Solas, 1 Lisden Gardens DD8 4DW Kirriemuir Angus | British | 4664420006 |
Who are the persons with significant control of FLORIAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair John Stewart Farquhar | Apr 06, 2016 | Cluny Square AB56 1HA Buckie 17 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FLORIAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 03, 1994 Delivered On Oct 13, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The lease of the heritble property known as 7 west church street, buckie. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 29, 1994 Delivered On Oct 11, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3 seaview road, findochty, county of banff. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 29, 1994 Delivered On Oct 11, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3 union street, portknockie, county of banff. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 17, 1994 Delivered On Oct 03, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 18, 1990 Delivered On Dec 06, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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