FLORIS LIMITED
ABERDEEN WEST COAST CAPITAL (FLORIS) LIMITED PACIFIC SHELF 1400 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC311498
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Justin Matthew King as a director on 31 October 2016; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of FLORIS LIMITED are www.floris.co.uk, and www.floris.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floris Limited is a Private Limited Company. The company registration number is SC311498. Floris Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Floris Limited is 13 Queen S Road Aberdeen Ab15 4yl. . MURRAY, Mary Elizabeth is a Secretary of the company. JONES, Anthony Gerald is a Director of the company. MCLAUGHLAN, Roger is a Director of the company. Secretary HAMILTON, Kirsty Elizabeth has been resigned. Secretary JENKINSON, Antonia Scarlett has been resigned. Secretary SEALES, Sharon has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director HUSTAD, Hans Kristian has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director KING, Justin Matthew has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MCMAHON, James Cairns has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PIERPOINT, David Julian has been resigned. Director STEINMEYER, Nils Olin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 25 August 2016
Director
JONES, Anthony Gerald
Appointed Date: 06 April 2016
52 years old
Director
MCLAUGHLAN, Roger
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Secretary
HAMILTON, Kirsty Elizabeth
Resigned: 24 February 2009
Appointed Date: 30 November 2007
Secretary
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 04 June 2009
Secretary
SEALES, Sharon
Resigned: 24 February 2009
Appointed Date: 24 January 2007
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 19 October 2012
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 January 2007
Appointed Date: 06 November 2006
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 19 November 2012
56 years old
Director
DAVIDSON, Paul Richmond
Resigned: 24 February 2009
Appointed Date: 24 January 2007
60 years old
Director
GATELEY, Donald Kenneth
Resigned: 24 February 2009
Appointed Date: 15 March 2007
60 years old
Director
HUSTAD, Hans Kristian
Resigned: 24 February 2009
Appointed Date: 15 March 2007
76 years old
Director
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 24 February 2009
56 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
KOZLOWSKI, Richard Leon
Resigned: 30 September 2010
Appointed Date: 24 April 2009
62 years old
Director
LESLAU, Nicholas Mark
Resigned: 24 February 2009
Appointed Date: 15 March 2007
66 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
76 years old
Director
MCMAHON, James Cairns
Resigned: 24 February 2009
Appointed Date: 24 January 2007
76 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 06 April 2016
69 years old
Director
PIERPOINT, David Julian
Resigned: 11 May 2010
Appointed Date: 24 April 2009
57 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 19 October 2012
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 January 2007
Appointed Date: 06 November 2006

Persons With Significant Control

Garden Centre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLORIS LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
21 Sep 2016
Accounts for a dormant company made up to 27 December 2015
15 Sep 2016
Second filing for the termination of Kevin Bradshaw as a director
30 Aug 2016
Appointment of Mr Justin Matthew King as a director on 18 August 2016
...
... and 114 more events
29 Jan 2007
New secretary appointed
29 Jan 2007
Registered office changed on 29/01/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
29 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
26 Jan 2007
Company name changed pacific shelf 1400 LIMITED\certificate issued on 26/01/07
06 Nov 2006
Incorporation

FLORIS LIMITED Charges

24 February 2009
Security agreement
Delivered: 4 March 2009
Status: Satisfied on 3 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Floating charge
Delivered: 4 March 2009
Status: Satisfied on 3 May 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 December 2007
Deed of accession to debenture
Delivered: 21 December 2007
Status: Satisfied on 3 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed charges over land and other assets, assignment and…
12 December 2007
Floating charge
Delivered: 21 December 2007
Status: Satisfied on 3 May 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 February 2007
Floating charge
Delivered: 1 March 2007
Status: Satisfied on 27 March 2012
Persons entitled: West Coast Capital (Hortis) Limited
Description: Undertaking and all property and assets present and future…
12 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 3 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 February 2007
Floating charge
Delivered: 1 March 2007
Status: Satisfied on 27 March 2012
Persons entitled: West Coast Capital (Hortis) Limited
Description: Undertaking and all property and assets present and future…
12 February 2007
Floating charge
Delivered: 1 March 2007
Status: Satisfied on 3 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

FLORIS ESTATES LIMITED FLORIS GROUP LIMITED FLORIS OF LONDON HOLDINGS LIMITED FLORIS TRADE PC FLORIS TRANS LTD FLORISCA DIGITAL LTD FLORISE LIMITED