PLANET FLOWERS LTD.
MIDLOTHIAN


Company number SC212761
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLANET FLOWERS LTD. are www.planetflowers.co.uk, and www.planet-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Planet Flowers Ltd is a Private Limited Company. The company registration number is SC212761. Planet Flowers Ltd has been working since 10 November 2000. The present status of the company is Active. The registered address of Planet Flowers Ltd is 9 Ainslie Place Edinburgh Midlothian. . MARSHALL, David is a Secretary of the company. BAIN, Gemma Clare is a Director of the company. MARSHALL, David is a Director of the company. MARSHALL, Rachel is a Director of the company. MARSHALL, Raymond Barry is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MARSHALL, Peter Michael has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 04 February 2001
Director
BAIN, Gemma Clare
Appointed Date: 04 February 2001
41 years old
Director
MARSHALL, David
Appointed Date: 04 February 2001
55 years old
Director
MARSHALL, Rachel
Appointed Date: 04 February 2001
68 years old
Director
MARSHALL, Raymond Barry
Appointed Date: 04 February 2001
77 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
MARSHALL, Peter Michael
Resigned: 23 September 2008
Appointed Date: 04 February 2001
54 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Flowerexperts Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANET FLOWERS LTD. Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
20 Feb 2001
Accounting reference date shortened from 30/11/01 to 30/09/01
01 Dec 2000
Secretary resigned
01 Dec 2000
Director resigned
01 Dec 2000
Director resigned
10 Nov 2000
Incorporation

PLANET FLOWERS LTD. Charges

25 May 2001
Bond & floating charge
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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