JADE FLOWERS LTD.
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC346103
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of JADE FLOWERS LTD. are www.jadeflowers.co.uk, and www.jade-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Jade Flowers Ltd is a Private Limited Company. The company registration number is SC346103. Jade Flowers Ltd has been working since 23 July 2008. The present status of the company is Active. The registered address of Jade Flowers Ltd is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . DUNCAN, Hayley Dawn is a Secretary of the company. DUNCAN, Graham Thomas is a Director of the company. DUNCAN, Hayley Dawn is a Director of the company. Secretary BRIAN REID LTD. has been resigned. 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
DUNCAN, Hayley Dawn
Appointed Date: 23 July 2008
Director
DUNCAN, Graham Thomas
Appointed Date: 23 July 2008
66 years old
Director
DUNCAN, Hayley Dawn
Appointed Date: 23 July 2008
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 23 July 2008
Appointed Date: 23 July 2008

Persons With Significant Control

Mrs Hayley Dawn Duncan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JADE FLOWERS LTD. Events

31 Oct 2016
Accounts for a dormant company made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 23 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
30 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 13 more events
08 Sep 2008
Director appointed graham thomas duncan
28 Jul 2008
Appointment terminated secretary brian reid LTD.
28 Jul 2008
Appointment terminated director stephen mabbott LTD.
28 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2008
Incorporation

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