General information

Name:

Flowerexperts Limited.

Office Address:

9 Ainslie Place Edinburgh EH3 6AT Midlothian

Number: SC226636

Incorporation date: 2001-12-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flowerexperts Ltd. was set up as Private Limited Company, with headquarters in 9 Ainslie Place, Edinburgh, Midlothian. The zip code EH3 6AT. This firm has existed twenty three years in the UK. The reg. no. is SC226636. This company is known as Flowerexperts Ltd.. However, this company also was registered as Clare Group up till it was replaced twenty two years ago. The firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The most recent accounts describe the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2022-12-31.

At the moment, the directors listed by this specific company are as follow: Raymond M. appointed on 2001-12-31, David M. appointed twenty three years ago, Gemma B. appointed in 2001 in December and Rachel M.. To find professional help with legal documentation, the company has been using the skills of David M. as a secretary for the last twenty three years.

  • Previous company's names
  • Flowerexperts Ltd. 2002-02-21
  • Clare Group Limited 2001-12-31

Financial data based on annual reports

Company staff

Raymond M.

Role: Director

Appointed: 31 December 2001

Latest update: 29 January 2024

David M.

Role: Secretary

Appointed: 31 December 2001

Latest update: 29 January 2024

David M.

Role: Director

Appointed: 31 December 2001

Latest update: 29 January 2024

Gemma B.

Role: Director

Appointed: 31 December 2001

Latest update: 29 January 2024

Rachel M.

Role: Director

Appointed: 31 December 2001

Latest update: 29 January 2024

People with significant control

Executives who have control over the firm are as follows: Gemma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gemma B.
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel M.
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond M.
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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