NARCISSUS FLOWERS LTD.

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Company number SC254876
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 87 BROUGHTON STREET, EDINBURGH, EH1 3RJ
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NARCISSUS FLOWERS LTD. are www.narcissusflowers.co.uk, and www.narcissus-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Narcissus Flowers Ltd is a Private Limited Company. The company registration number is SC254876. Narcissus Flowers Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Narcissus Flowers Ltd is 87 Broughton Street Edinburgh Eh1 3rj. . WILSON, Leila is a Secretary of the company. NUGENT, Sharon Catherine is a Director of the company. Secretary COLQUHOUN, William John has been resigned. Secretary THE ROSEBERY COMPANY LTD has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. 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
WILSON, Leila
Appointed Date: 10 April 2008

Director
NUGENT, Sharon Catherine
Appointed Date: 27 August 2003
59 years old

Resigned Directors

Secretary
COLQUHOUN, William John
Resigned: 04 March 2004
Appointed Date: 27 August 2003

Secretary
THE ROSEBERY COMPANY LTD
Resigned: 31 March 2007
Appointed Date: 09 March 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Ms Sharon Catherine Nugent
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NARCISSUS FLOWERS LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

24 Apr 2015
Registration of charge SC2548760001, created on 20 April 2015
...
... and 29 more events
24 Sep 2003
New secretary appointed
24 Sep 2003
New director appointed
30 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
27 Aug 2003
Incorporation

NARCISSUS FLOWERS LTD. Charges

20 April 2015
Charge code SC25 4876 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…