HENRY DOY'S SCOTTISH FLOWER MARKET LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3XX

Company number SC212759
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 25 STENHOUSE MILL WYND, EDINBURGH, EH11 3XX
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HENRY DOY'S SCOTTISH FLOWER MARKET LTD. are www.henrydoysscottishflowermarket.co.uk, and www.henry-doy-s-scottish-flower-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Edinburgh Rail Station is 3 miles; to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 8.9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Doy S Scottish Flower Market Ltd is a Private Limited Company. The company registration number is SC212759. Henry Doy S Scottish Flower Market Ltd has been working since 10 November 2000. The present status of the company is Active. The registered address of Henry Doy S Scottish Flower Market Ltd is 25 Stenhouse Mill Wynd Edinburgh Eh11 3xx. . MARSHALL, David is a Secretary of the company. BAIN, Gemma Clare is a Director of the company. MARSHALL, David is a Director of the company. MARSHALL, Rachel is a Director of the company. MARSHALL, Raymond Barry is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MARSHALL, Peter Michael has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 04 February 2001

Director
BAIN, Gemma Clare
Appointed Date: 04 February 2001
41 years old

Director
MARSHALL, David
Appointed Date: 04 February 2001
55 years old

Director
MARSHALL, Rachel
Appointed Date: 04 February 2001
68 years old

Director
MARSHALL, Raymond Barry
Appointed Date: 04 February 2001
77 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Director
MARSHALL, Peter Michael
Resigned: 23 September 2008
Appointed Date: 04 February 2001
54 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Flowerexperts Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY DOY'S SCOTTISH FLOWER MARKET LTD. Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

09 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
20 Feb 2001
Accounting reference date shortened from 30/11/01 to 30/09/01
01 Dec 2000
Secretary resigned
01 Dec 2000
Director resigned
01 Dec 2000
Director resigned
10 Nov 2000
Incorporation

HENRY DOY'S SCOTTISH FLOWER MARKET LTD. Charges

25 May 2001
Bond & floating charge
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…