FLEUR DE LIS LIMITED

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Company number SC213675
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 27 ALLANVALE ROAD, BRIDGE OF ALLAN, FK9 4NU
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-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of FLEUR DE LIS LIMITED are www.fleurdelis.co.uk, and www.fleur-de-lis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fleur De Lis Limited is a Private Limited Company. The company registration number is SC213675. Fleur De Lis Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Fleur De Lis Limited is 27 Allanvale Road Bridge of Allan Fk9 4nu. . SANCHEZ, Linda is a Secretary of the company. SANCHEZ, Elisa Marina is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL 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

Secretary
SANCHEZ, Linda
Appointed Date: 12 December 2000
Director
SANCHEZ, Elisa Marina
Appointed Date: 12 December 2000
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Ms Elisa Sanchez
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FLEUR DE LIS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 28 more events
30 Jan 2001
New secretary appointed
30 Jan 2001
Registered office changed on 30/01/01 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
30 Jan 2001
Director resigned
30 Jan 2001
Secretary resigned;director resigned
12 Dec 2000
Incorporation

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