PLANET FLOWERS LTD.

Overview

Company Name	PLANET FLOWERS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC212761
Jurisdiction	Scotland
Date of Creation	Nov 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANET FLOWERS LTD.?

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

Where is PLANET FLOWERS LTD. located?

Registered Office Address	9 Ainslie Place EH3 6AT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PLANET FLOWERS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for PLANET FLOWERS LTD.?

Filings
Date	Description	Document	Type
Feb 20, 2026	Total exemption full accounts made up to Sep 30, 2025	12 pages	AA

Jan 27, 2026	Termination of appointment of David John Marshall as a secretary on Jan 27, 2026	1 pages	TM02

Jan 23, 2026	Director's details changed for Mr David John Marshall on Jan 23, 2026	2 pages	CH01

Jan 23, 2026	Secretary's details changed for Mr David John Marshall on Jan 23, 2026	1 pages	CH03

Nov 12, 2025	Confirmation statement made on Nov 10, 2025 with updates	4 pages	CS01

Apr 17, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 10, 2024 with updates	4 pages	CS01

May 24, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

May 09, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 23, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Amended total exemption full accounts made up to Sep 30, 2020	10 pages	AAMD

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 10, 2020 with updates	4 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Mar 05, 2020	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian to 9 Ainslie Place Edinburgh EH3 6AT on Mar 05, 2020	1 pages	AD01

Dec 06, 2019	Confirmation statement made on Nov 10, 2019 with updates	4 pages	CS01

May 29, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 10, 2018 with updates	4 pages	CS01

Nov 09, 2018	Director's details changed for Mrs Gemma Clare Bain on May 17, 2012	2 pages	CH01

May 23, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PLANET FLOWERS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIN, Gemma Clare Roddinglaw EH12 9DB Edinburgh 10 Roddinglaw Cottages United Kingdom	Feb 04, 2001		Director	Roddinglaw EH12 9DB Edinburgh 10 Roddinglaw Cottages United Kingdom	Scotland	British	1984-2	77789560006
MARSHALL, David John EH3 6AT Edinburgh 9 Ainslie Place Scotland	Feb 04, 2001		Director	EH3 6AT Edinburgh 9 Ainslie Place Scotland	Scotland	British	1970-6	66533620001
MARSHALL, Rachel Anne East Gateside Dalmahoy EH27 8EB Kirknewton Midlothian	Feb 04, 2001		Director	East Gateside Dalmahoy EH27 8EB Kirknewton Midlothian	Scotland	British	1957-5	65373270001
MARSHALL, Raymond Barry East Gateside Dalmahoy EH27 8EB Kirknewton Midlothian	Feb 04, 2001		Director	East Gateside Dalmahoy EH27 8EB Kirknewton Midlothian	Scotland	British	1948-6	65580020001
MARSHALL, David John EH3 6AT Edinburgh 9 Ainslie Place Scotland	Feb 04, 2001	Jan 27, 2026	Secretary	EH3 6AT Edinburgh 9 Ainslie Place Scotland		British		66533620001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 10, 2000	Nov 10, 2000	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
MARSHALL, Peter Michael 4 Glenlea Cottages Gorgie Road EH11 2RS Edinburgh Midlothian	Feb 04, 2001	Sep 23, 2008	Director	4 Glenlea Cottages Gorgie Road EH11 2RS Edinburgh Midlothian	Scotland	British	1971-6	65373240001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 10, 2000	Nov 10, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 10, 2000	Nov 10, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANET FLOWERS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Flowerexperts Ltd.

Apr 06, 2016

EH3 6AT Edinburgh

9 Ainslie Place

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Company Law
Place Registered	Scotland
Registration Number	Sc226636

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.

View Detailed Information on Persons with Significant Control

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.
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