MCKEAN - FLOWERS BY ISABEL LIMITED

MCKEAN - FLOWERS BY ISABEL LIMITED

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

    Company NameMCKEAN - FLOWERS BY ISABEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259620
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCKEAN - FLOWERS BY ISABEL LIMITED?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCKEAN - FLOWERS BY ISABEL LIMITED located?

    Registered Office Address
    258 Glasgow Road
    Blantyre
    G72 0YH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKEAN - FLOWERS BY ISABEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MCKEAN - FLOWERS BY ISABEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2011

    • Capital: GBP 80
    3 pagesSH01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Mckean on Nov 23, 2009

    2 pagesCH01

    Who are the officers of MCKEAN - FLOWERS BY ISABEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Isabel
    4 Dornoch Drive
    Blantyre
    G72 0GQ Glasgow
    Secretary
    4 Dornoch Drive
    Blantyre
    G72 0GQ Glasgow
    British94007530001
    MCKEAN, Robert
    106 Auchinraith Road
    Blantyre
    G72 0PU Glasgow
    Director
    106 Auchinraith Road
    Blantyre
    G72 0PU Glasgow
    United KingdomBritishFresh Produce94007500001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCKEAN, Roseann
    106 Auchinraith Road
    Blantyre
    G72 0PU Glasgow
    Director
    106 Auchinraith Road
    Blantyre
    G72 0PU Glasgow
    BritishFitness Instructor94007520001

    Who are the persons with significant control of MCKEAN - FLOWERS BY ISABEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mckean
    258 Glasgow Road
    Blantyre
    G72 0YH Glasgow
    Sep 01, 2016
    258 Glasgow Road
    Blantyre
    G72 0YH Glasgow
    No
    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.

    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