FLOWERDOT. LTD.

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

    Company NameFLOWERDOT. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212760
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLOWERDOT. LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLOWERDOT. LTD. located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWERDOT. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FLOWERDOT. LTD.?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for FLOWERDOT. LTD.?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

    Notification of Anoma Radkevitch as a person with significant control on Apr 16, 2024

    2 pagesPSC01

    Cessation of Anoma Radkevitch as a person with significant control on Jul 19, 2024

    1 pagesPSC07

    Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to 20 4-5 Mitchell Street Edinburgh EH6 7BD

    1 pagesAD02

    Cessation of Anoma Sudharshanie Radkevitch as a person with significant control on Jul 19, 2024

    1 pagesPSC07

    Notification of Anoma Radkevitch as a person with significant control on Mar 16, 2024

    2 pagesPSC01

    Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Jul 10, 2024

    1 pagesAD01

    Notification of Anoma Radkevitch as a person with significant control on Apr 16, 2024

    2 pagesPSC01

    Cessation of Coronet Flowers Ltd as a person with significant control on Jul 05, 2024

    1 pagesPSC07

    Termination of appointment of Coronet Flowers Ltd as a director on Jul 05, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Appointment of Mrs Anoma Sudharshanie Radkevitch as a director on Apr 16, 2024

    2 pagesAP01

    Notification of Coronet Flowers Ltd as a person with significant control on Apr 16, 2024

    2 pagesPSC02

    Cessation of Flowerexperts Ltd. as a person with significant control on Apr 16, 2024

    1 pagesPSC07

    Termination of appointment of Raymond Barry Marshall as a director on Apr 16, 2024

    1 pagesTM01

    Termination of appointment of Rachel Anne Marshall as a director on Apr 16, 2024

    1 pagesTM01

    Termination of appointment of David John Marshall as a director on Apr 16, 2024

    1 pagesTM01

    Appointment of Coronet Flowers Ltd as a director on Apr 16, 2024

    2 pagesAP02

    Termination of appointment of Gemma Clare Bain as a director on Apr 16, 2024

    1 pagesTM01

    Termination of appointment of David John Marshall as a secretary on Apr 16, 2024

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    4 pagesCS01

    Who are the officers of FLOWERDOT. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADKEVITCH, Anoma Sudharshanie
    Yorktown Road
    GU47 9DT Sandhurst
    20 Yorktown Road
    England
    Director
    Yorktown Road
    GU47 9DT Sandhurst
    20 Yorktown Road
    England
    EnglandBritishCompany Director323119340001
    MARSHALL, David John
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    Secretary
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    BritishFlorist66533620001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BAIN, Gemma Clare
    Roddinglaw
    EH12 9DB Edinburgh
    10 Roddinglaw Cottages
    United Kingdom
    Director
    Roddinglaw
    EH12 9DB Edinburgh
    10 Roddinglaw Cottages
    United Kingdom
    ScotlandBritishFlorist77789560006
    MARSHALL, David John
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    Director
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    ScotlandBritishFlorist66533620001
    MARSHALL, Peter Michael
    4 Glenlea Cottages
    Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    Director
    4 Glenlea Cottages
    Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    ScotlandBritishFlorist65373240001
    MARSHALL, Rachel Anne
    East Gateside
    Dalmahoy
    EH27 8EB Kirknewton
    Midlothian
    Director
    East Gateside
    Dalmahoy
    EH27 8EB Kirknewton
    Midlothian
    ScotlandBritishFlorist65373270001
    MARSHALL, Raymond Barry
    East Gateside
    Dalmahoy
    EH27 8EB Kirknewton
    Midlothian
    Director
    East Gateside
    Dalmahoy
    EH27 8EB Kirknewton
    Midlothian
    ScotlandBritishFlorist65580020001
    CORONET FLOWERS LTD
    Lady Flora
    20 Yorktown Road
    GU47 9DT Sandhurst
    Lady Flora
    Berkshire
    United Kingdom
    Director
    Lady Flora
    20 Yorktown Road
    GU47 9DT Sandhurst
    Lady Flora
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09066033
    322261870001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of FLOWERDOT. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anoma Sudharshanie Radkevitch
    Six Oaks, Easthampstead Road
    RG40 3BP Wokingham
    Six Oaks
    Berkshire
    United Kingdom
    Apr 16, 2024
    Six Oaks, Easthampstead Road
    RG40 3BP Wokingham
    Six Oaks
    Berkshire
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Coronet Flowers Ltd
    20 Yorktown Road
    GU47 9DT Sandhurst
    Lady Flora
    England
    Apr 16, 2024
    20 Yorktown Road
    GU47 9DT Sandhurst
    Lady Flora
    England
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredEnglan
    Registration Number09066033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anoma Sudharshanie Radkevitch
    Yorktown Road
    GU47 9DT Sandhurst
    20 Yorktown
    England
    Apr 16, 2024
    Yorktown Road
    GU47 9DT Sandhurst
    20 Yorktown
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Anoma Radkevitch
    20 Yorktown Road
    GU47 9DT
    GU47 9DT Sandhurst
    20 Yorktown
    England
    United Kingdom
    Mar 16, 2024
    20 Yorktown Road
    GU47 9DT
    GU47 9DT Sandhurst
    20 Yorktown
    England
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Flowerexperts Ltd.
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    Yes
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration NumberSc226636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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