FLEUR DE LIS LIMITED

Overview

Company Name	FLEUR DE LIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213675
Jurisdiction	Scotland
Date of Creation	Dec 12, 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 FLEUR DE LIS 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 FLEUR DE LIS LIMITED located?

Registered Office Address	5 Barnton Street FK8 1HF Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FLEUR DE LIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FLEUR DE LIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for FLEUR DE LIS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 03, 2023	Registered office address changed from 1 Skeoch Farm Steading Bannockburn Stirling FK7 7BE Scotland to 5 Barnton Street Stirling FK8 1HF on Jul 03, 2023	1 pages	AD01

Jun 27, 2023	Termination of appointment of Linda Sanchez as a secretary on Jun 26, 2023	1 pages	TM02

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 18, 2022	Director's details changed for Elisa Marina Sanchez on Feb 17, 2022	2 pages	CH01

Feb 18, 2022	Change of details for Ms Elisa Sanchez as a person with significant control on Feb 17, 2022	2 pages	PSC04

Feb 18, 2022	Registered office address changed from 5 Barnton Street Stirling FK8 1HF Scotland to 1 Skeoch Farm Steading Bannockburn Stirling FK7 7BE on Feb 18, 2022	1 pages	AD01

Dec 02, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

May 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 05, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 22, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 30, 2019	Registered office address changed from 27 Allanvale Road Bridge of Allan FK9 4NU to 5 Barnton Street Stirling FK8 1HF on Jul 30, 2019	1 pages	AD01

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of FLEUR DE LIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANCHEZ, Elisa Marina Barnton Street FK8 1HF Stirling 5 Scotland	Dec 12, 2000		Director	Barnton Street FK8 1HF Stirling 5 Scotland	Scotland	British	1966-10	Florist	74126240002
SANCHEZ, Linda 27 Allanvale Road FK9 4NU Bridge Of Allan	Dec 12, 2000	Jun 26, 2023	Secretary	27 Allanvale Road FK9 4NU Bridge Of Allan		British			74126200001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 12, 2000	Dec 12, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 12, 2000	Dec 12, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 12, 2000	Dec 12, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEUR DE LIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elisa Sanchez Barnton Street FK8 1HF Stirling 5 Scotland	Nov 01, 2016	Barnton Street FK8 1HF Stirling 5 Scotland	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.

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.
license: CC0