THE CORPORATE FLOWER COMPANY LIMITED
EDINBURGH LEDGE 664 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6AA

Company number SC234173
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 6-7 MURRAYFIELD PLACE, EDINBURGH, EH12 6AA
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 forty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Keith Mclaren as a secretary on 3 February 2016. The most likely internet sites of THE CORPORATE FLOWER COMPANY LIMITED are www.thecorporateflowercompany.co.uk, and www.the-corporate-flower-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Corporate Flower Company Limited is a Private Limited Company. The company registration number is SC234173. The Corporate Flower Company Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of The Corporate Flower Company Limited is 6 7 Murrayfield Place Edinburgh Eh12 6aa. . MACDONALD, Debra is a Director of the company. MCDONALD, John is a Director of the company. Secretary MCLAREN, Keith has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director MCLAREN, Keith has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
MACDONALD, Debra
Appointed Date: 01 October 2009
58 years old
Director
MCDONALD, John
Appointed Date: 16 August 2002
57 years old

Resigned Directors

Secretary
MCLAREN, Keith
Resigned: 03 February 2016
Appointed Date: 16 August 2002
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 16 August 2002
Appointed Date: 16 July 2002
Director
MCLAREN, Keith
Resigned: 03 February 2016
Appointed Date: 16 August 2002
63 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr John Mcdonald
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Mcdonald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CORPORATE FLOWER COMPANY LIMITED Events

24 Aug 2016
Confirmation statement made on 16 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Termination of appointment of Keith Mclaren as a secretary on 3 February 2016
04 Feb 2016
Termination of appointment of Keith Mclaren as a director on 3 February 2016
28 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 38 more events
27 Aug 2002
New secretary appointed;new director appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
07 Aug 2002
Company name changed ledge 664 LIMITED\certificate issued on 07/08/02
16 Jul 2002
Incorporation

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