Company number SC418550
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address UPPER FLOOR UNIT 1, 82 MUIR STREET, HAMILTON, LANARKSHIRE, UNITED KINGDOM, ML3 6BJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of SUENOS FLORISTS LTD are www.suenosflorists.co.uk, and www.suenos-florists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Suenos Florists Ltd is a Private Limited Company.
The company registration number is SC418550. Suenos Florists Ltd has been working since 05 March 2012.
The present status of the company is Active. The registered address of Suenos Florists Ltd is Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire United Kingdom Ml3 6bj. . BERRY, Mark Falconer is a Director of the company. WHITELAW, Heather is a Director of the company. Director FOX, Jacqueline Anne has been resigned. Director FOX, Stephen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
FOX, Stephen
Resigned: 31 August 2015
Appointed Date: 05 March 2012
62 years old
Persons With Significant Control
Mr Mark Falconer Berry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heather Whitelaw
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUENOS FLORISTS LTD Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Registered office address changed from 20 Fernlea Road Strathaven Lanarkshire ML10 6NS to Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 7 March 2016
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 9 more events
02 Sep 2013
Total exemption small company accounts made up to 31 January 2013
25 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
25 Mar 2013
Director's details changed for Mr Jaqueline Fox on 12 March 2013
27 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 January 2013
05 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted