A1 Flower Services Limited

Company Registration Number: SC222188

Scottish Company

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A1 Flower Services Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in Aberdeen.

Registered Address

37 ALBERT STREET
ABERDEEN
AB25 1XU

There are 280 companies currently registered at this postcode, including this one.

All companies at AB25 1XU

Registration Data

Company Number

SC222188

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£5£5
of which Cash £0£0£0£0£0
Total Assets £5£5£0£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£5£5
Total Net Worth £5£5£0£5£5

Previous Names

No previous names

Company Officers

  • INFINITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2011

     

    37
    Albert Street
    Aberdeen
    AB25 1XU
    Scotland

  • COWIE, Hiezel Margaret

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    37
    Albert Street
    Aberdeen
    AB25 1XU

  • COWIE, Ian Dyer

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1945

    37
    Albert Street
    Aberdeen
    AB25 1XU

  • COWIE, Hiezel Margaret

    Secretary

    Appointed on 13 August 2001

    Resigned on 12 October 2004

    5 Rubislaw Den South
    Aberdeen
    AB15 4BD

  • INFINITY PARTNERSHIP LIMITED

    Secretary

    Appointed on 21 January 2005

    Resigned on 21 January 2005

    29 Beaconsfield Place
    Aberdeen
    AB15 4AB

  • INFINITY PARTNERSHIP LIMITED

    Secretary

    Appointed on 12 October 2004

    Resigned on 21 January 2005

    29 Beaconsfield Place
    Aberdeen
    AB15 4AB

  • HALL MORRICE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2005

    Resigned on 30 April 2011

    7
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LU55. Transaction: MzE1NTA4NTMyNmFkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EOHGA. Transaction: MzE0Njg4NDA4MWFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPGECH. Transaction: MzEyODk2MjgxNGFkaXF6a2N4.

  4. 13 August 2015 Director's details changed for Hiezel Margaret Cowie on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X4DPGEEH. Transaction: MzEyODk2Mjc5M2FkaXF6a2N4.

  5. 13 August 2015 Director's details changed for Ian Dyer Cowie on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X4DPGEGQ. Transaction: MzEyODk2Mjc5NGFkaXF6a2N4.

  6. 24 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4617FPL. Transaction: MzEyMTg3MTQ4OWFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0UCA. Transaction: MzEwNTc0MDAwNGFkaXF6a2N4.

  8. 24 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36HB2MQ. Transaction: MzA5ODcxMjQ0MGFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZBJE. Transaction: MzA4MzE3MzQzNmFkaXF6a2N4.

  10. 13 August 2013 Secretary's details changed for Infinity Secretaries Limited on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X2EMZBJ6. Transaction: MzA4MzE3MzA4MmFkaXF6a2N4.

  11. 21 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26QFSM1. Transaction: MzA3NjYwMjI1MGFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TNR5. Transaction: MzA2MjMwMzE4MWFkaXF6a2N4.

  13. 23 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17FXE29. Transaction: MzA1NjI2NzUyMWFkaXF6a2N4.

  14. 23 April 2012 Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FXD36. Transaction: MzA1NjI2NzIxOWFkaXF6a2N4.

  15. 6 March 2012 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH04. Barcode: X1457CV6. Transaction: MzA1MzYyNjM2NmFkaXF6a2N4.

  16. 18 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XIT56WS7. Transaction: MzA0MjMxNTk1OGFkaXF6a2N4.

  17. 18 August 2011 Secretary's details changed for Infinity Partnership Limited on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH04. Barcode: XIT55WS6. Transaction: MzA0MjMxNTkzNGFkaXF6a2N4.

  18. 10 May 2011 Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKOIXU0E. Transaction: MzAzNjk0OTMxNGFkaXF6a2N4.

  19. 10 May 2011 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKOIDU0U. Transaction: MzAzNjk0OTI5MWFkaXF6a2N4.

  20. 10 May 2011 Termination of appointment of Hall Morrice Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKOI8U0P. Transaction: MzAzNjk0OTI4NmFkaXF6a2N4.

  21. 10 May 2011 Appointment of Infinity Partnership Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKOI4U0L. Transaction: MzAzNjk0OTI4NGFkaXF6a2N4.

  22. 9 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUYBLTV4. Transaction: MzAzNjg0ODcyMmFkaXF6a2N4.

  23. 23 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X0S0LMSO. Transaction: MzAyMTg3ODg1MmFkaXF6a2N4.

  24. 23 August 2010 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X0S0KMSN. Transaction: MzAyMTg3ODcxN2FkaXF6a2N4.

  25. 13 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5UNHJYC. Transaction: MzAxNTQ5MzMwN2FkaXF6a2N4.

  26. 13 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36HKCDW. Transaction: MjAzOTIwNjM1OGFkaXF6a2N4.

  27. 27 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SMAKE8GA. Transaction: MjAyOTIwMzUxNmFkaXF6a2N4.

  28. 15 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7NP2AD. Transaction: MjAxMTEzODM3M2FkaXF6a2N4.

  29. 15 August 2008 Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL7NO2AC. Transaction: MjAxMTEzNzY5MWFkaXF6a2N4.

  30. 13 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SXJ6F0HA. Transaction: MjAwNzE2MjgzN2FkaXF6a2N4.

  31. 22 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUwNDk2MWFkaXF6a2N4.

  32. 22 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDUwNTY5MWFkaXF6a2N4.

  33. 22 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDUwNzQ5NWFkaXF6a2N4.

  34. 22 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDUwNzkyMWFkaXF6a2N4.

  35. 22 August 2007 Registered office changed on 22/08/07 from: 13 rubislaw terrace aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUwNzg5NWFkaXF6a2N4.

  36. 11 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNDg0NWFkaXF6a2N4.

  37. 14 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzNzc1MmFkaXF6a2N4.

  38. 3 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4NDM1NmFkaXF6a2N4.

  39. 26 January 2006 Registered office changed on 26/01/06 from: 5 carden place aberdeen AB10 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAyODc0NWFkaXF6a2N4.

  40. 18 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTU0NjY0NGFkaXF6a2N4.

  41. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE1ODQyN2FkaXF6a2N4.

  42. 24 January 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NjQ3NWFkaXF6a2N4.

  43. 21 January 2005 Registered office changed on 21/01/05 from: 29 beaconsfield place aberdeen AB15 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIyMTEwNmFkaXF6a2N4.

  44. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUzODkwMWFkaXF6a2N4.

  45. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1NTM2NmFkaXF6a2N4.

  46. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxMDczM2FkaXF6a2N4.

  47. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk2MjUxMWFkaXF6a2N4.

  48. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM2NTg0M2FkaXF6a2N4.

  49. 14 October 2004 Registered office changed on 14/10/04 from: 17 merkland road east aberdeen AB24 5DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgzODYyNGFkaXF6a2N4.

  50. 1 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0ODkwNWFkaXF6a2N4.

  51. 26 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk5MzY4OGFkaXF6a2N4.

  52. 17 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzODI5MGFkaXF6a2N4.

  53. 11 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI0NDYwMWFkaXF6a2N4.

  54. 22 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk3NDU4M2FkaXF6a2N4.

  55. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTkyODk0M2FkaXF6a2N4.

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