A1 FLOWER SERVICES LIMITED
Overview
| Company Name | A1 FLOWER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC222188 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1 FLOWER SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A1 FLOWER SERVICES LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 FLOWER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for A1 FLOWER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Hiezel Margaret Cowie as a director on Jan 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Henry Dyer Cowie as a director on May 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Dyer Cowie as a director on May 03, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Infinity Secretaries Limited on Jun 11, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 11, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hiezel Margaret Cowie on Mar 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Dyer Cowie on Mar 05, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A1 FLOWER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| COWIE, Simon Henry Dyer | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 104277660001 | |||||||||
| COWIE, Hiezel Margaret | Secretary | 5 Rubislaw Den South AB15 4BD Aberdeen | British | 103570920001 | ||||||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 Aberdeenshire United Kingdom |
| 127964240001 | ||||||||||
| INFINITY PARTNERSHIP LIMITED | Secretary | 29 Beaconsfield Place AB15 4AB Aberdeen | 96945510001 | |||||||||||
| INFINITY PARTNERSHIP LIMITED | Secretary | 29 Beaconsfield Place AB15 4AB Aberdeen | 96945510001 | |||||||||||
| COWIE, Hiezel Margaret | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 103570920001 | |||||||||
| COWIE, Ian Dyer | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 240590002 |
What are the latest statements on persons with significant control for A1 FLOWER SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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