CHANGEFLOWER LIMITED
BY PORTLETHEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4RX

Company number SC252849
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address THE WHISPERS DUFFSHILL, BANCHORY-DEVENICK, BY PORTLETHEN, ABERDEENSHIRE, AB12 4RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHANGEFLOWER LIMITED are www.changeflower.co.uk, and www.changeflower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Aberdeen Rail Station is 4.2 miles; to Dyce Rail Station is 8.6 miles; to Stonehaven Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changeflower Limited is a Private Limited Company. The company registration number is SC252849. Changeflower Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Changeflower Limited is The Whispers Duffshill Banchory Devenick by Portlethen Aberdeenshire Ab12 4rx. . DUNCAN, Alexander is a Secretary of the company. DUNCAN, Drew Alexander is a Director of the company. Secretary DUNCAN, Anne Marie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNCAN, Alexander
Appointed Date: 18 April 2007
Director
DUNCAN, Drew Alexander
Appointed Date: 04 August 2003
57 years old

Resigned Directors

Secretary
DUNCAN, Anne Marie
Resigned: 18 April 2007
Appointed Date: 04 August 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 August 2003
Appointed Date: 16 July 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 August 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Drew Alexander Duncan
Notified on: 16 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHANGEFLOWER LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
11 Aug 2003
Registered office changed on 11/08/03 from: 24 great king street edinburgh midlothian EH3 6QN
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
11 Aug 2003
New secretary appointed
16 Jul 2003
Incorporation

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