Company number SC237828
Status Liquidation
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 11A DUBLIN STREET, EDINBURGH, MIDLOTHIAN, EH1 3PG
Home Country United Kingdom
Nature of Business 14390 - Manufacture of other knitted and crocheted apparel
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland to 11a Dublin Street Edinburgh Midlothian EH1 3PG on 9 February 2017; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-25
; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of FLORENTA ARTS LTD. are www.florentaarts.co.uk, and www.florenta-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Florenta Arts Ltd is a Private Limited Company.
The company registration number is SC237828. Florenta Arts Ltd has been working since 08 October 2002.
The present status of the company is Liquidation. The registered address of Florenta Arts Ltd is 11a Dublin Street Edinburgh Midlothian Eh1 3pg. . BROWN, Judith is a Secretary of the company. BROWN, Judith is a Director of the company. BROWN, Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other knitted and crocheted apparel".
Current Directors
Director
BROWN, Paul
Appointed Date: 08 October 2002
52 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Persons With Significant Control
Mrs Judith Brown
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
FLORENTA ARTS LTD. Events
09 Feb 2017
Registered office address changed from C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland to 11a Dublin Street Edinburgh Midlothian EH1 3PG on 9 February 2017
07 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-25
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016
...
... and 29 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
08 Oct 2002
Incorporation