FOUR SEASONS FLORIST LTD
BALMEDIE FOUR SEASONS (ABERDEEN) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8XG

Company number SC049456
Status Active
Incorporation Date 15 November 1971
Company Type Private Limited Company
Address WOODLEA, NORTH BEACH ROAD, BALMEDIE, ABERDEENSHIRE, AB23 8XG
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 100 . The most likely internet sites of FOUR SEASONS FLORIST LTD are www.fourseasonsflorist.co.uk, and www.four-seasons-florist.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Aberdeen Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Seasons Florist Ltd is a Private Limited Company. The company registration number is SC049456. Four Seasons Florist Ltd has been working since 15 November 1971. The present status of the company is Active. The registered address of Four Seasons Florist Ltd is Woodlea North Beach Road Balmedie Aberdeenshire Ab23 8xg. . BRUCE, Alexander Kinnaird is a Secretary of the company. BRUCE, Phyllis Mary is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DONALD, James Forrest has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
BRUCE, Alexander Kinnaird
Appointed Date: 26 May 2008

Director
BRUCE, Phyllis Mary

80 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 22 January 2008

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 May 2008
Appointed Date: 22 January 2008

Director
DONALD, James Forrest
Resigned: 27 January 1999
91 years old

Persons With Significant Control

Mrs Phyllis Mary Bruce
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS FLORIST LTD Events

30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 68 more events
18 Jan 1989
Return made up to 06/12/88; full list of members

16 Dec 1987
Return made up to 08/12/87; full list of members

16 Dec 1987
Accounts for a small company made up to 28 February 1987

19 Mar 1987
Return made up to 11/12/86; full list of members

09 Mar 1987
Accounts for a small company made up to 28 February 1986

FOUR SEASONS FLORIST LTD Charges

22 April 1999
Standard security
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 177 rosemount place, aberdeen.
10 February 1999
Standard security
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 191 rosemount place, aberdeen.
27 January 1999
Floating charge
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…