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FLOWEREXPERTS LTD.

FLOWEREXPERTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFLOWEREXPERTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226636
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLOWEREXPERTS LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FLOWEREXPERTS LTD. located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FLOWEREXPERTS LTD.?

    Previous Company Names
    Company NameFromUntil
    CLARE GROUP LIMITEDDec 31, 2001Dec 31, 2001

    What are the latest accounts for FLOWEREXPERTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for FLOWEREXPERTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Dec 31, 2023

    		6 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    31/12/23 Statement of Capital gbp 100

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 16, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/06/24.

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Notification of Gemma Clare Bain as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Notification of David John Marshall as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Notification of Rachel Anne Marshall as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Notification of Raymond Barry Marshall as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 04, 2023

    		2 pagesPSC09

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of FLOWEREXPERTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, David John
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    		Secretary
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    		BritishFlorist66533620001
    BAIN, Gemma Clare
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Director
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		United KingdomBritishFlorist77789560005
    MARSHALL, David John
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    		Director
    427b Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    		ScotlandBritishFlorist66533620001
    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
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    MARSHALL, Peter Michael
    4 Glenlea Cottages
    Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    		Director
    4 Glenlea Cottages
    Gorgie Road
    EH11 2RS Edinburgh
    Midlothian
    		ScotlandBritishFlorist65373240001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Barry Marshall
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Sep 30, 2022
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Anne Marshall
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Sep 30, 2022
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Marshall
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Sep 30, 2022
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gemma Clare Bain
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Sep 30, 2022
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FLOWEREXPERTS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Sep 30, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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