ROSS FLOWER SERVICE (HAMILTON) LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC040078
Status Active
Incorporation Date 20 March 1964
Company Type Private Limited Company
Address 378 BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of ROSS FLOWER SERVICE (HAMILTON) LIMITED are www.rossflowerservicehamilton.co.uk, and www.ross-flower-service-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Ross Flower Service Hamilton Limited is a Private Limited Company. The company registration number is SC040078. Ross Flower Service Hamilton Limited has been working since 20 March 1964. The present status of the company is Active. The registered address of Ross Flower Service Hamilton Limited is 378 Brandon Street Motherwell Lanarkshire Ml1 1xa. . DUNCAN, Hayley Dawn is a Secretary of the company. DUNCAN, Hayley Dawn is a Director of the company. Secretary MUIR, Emma Gail has been resigned. Secretary MUIR, Irene Henderson has been resigned. Director DAVIDSON, Elizabeth Hamilton has been resigned. Director MUIR, Irene Henderson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNCAN, Hayley Dawn
Appointed Date: 10 February 2011

Director
DUNCAN, Hayley Dawn
Appointed Date: 01 June 2010
62 years old

Resigned Directors

Secretary
MUIR, Emma Gail
Resigned: 01 June 2010
Appointed Date: 01 September 1996

Secretary
MUIR, Irene Henderson
Resigned: 01 July 2005

Director
DAVIDSON, Elizabeth Hamilton
Resigned: 01 June 2010
99 years old

Director
MUIR, Irene Henderson
Resigned: 01 June 2010
75 years old

Persons With Significant Control

Mr Graham Thomas Duncan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROSS FLOWER SERVICE (HAMILTON) LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 65 more events
30 Apr 1987
Full accounts made up to 31 March 1986

30 Apr 1987
Return made up to 14/12/86; full list of members

20 May 1986
Registered office changed on 20/05/86 from: 167 main street wishaw

06 May 1986
Full accounts made up to 31 March 1985

06 May 1986
Return made up to 15/12/85; full list of members

ROSS FLOWER SERVICE (HAMILTON) LIMITED Charges

2 August 1982
Standard security
Delivered: 10 August 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 union street, larkhall.