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A1 FLOWER SERVICES LIMITED

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A1 FLOWER SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC222188

Incorporation date

13/08/2001

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Carden Place, Aberdeen AB10 1UTCopy
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See on map
Latest events (Record since 13/08/2001)
dot icon11/10/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/07/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with updates
View PDF (4 pages)
dot icon13/08/2020
Statement of capital following an allotment of shares on 2020-08-01
View PDF (3 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon09/01/2020
Termination of appointment of Hiezel Margaret Cowie as a director on 2020-01-04
View PDF (1 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon07/05/2019
Appointment of Mr Simon Henry Dyer Cowie as a director on 2019-05-03
View PDF (2 pages)
dot icon07/05/2019
Termination of appointment of Ian Dyer Cowie as a director on 2019-05-03
View PDF (1 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon11/06/2018
Secretary's details changed for Infinity Secretaries Limited on 2018-06-11
View PDF (1 pages)
dot icon11/06/2018
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 2018-06-11
View PDF (1 pages)
dot icon24/04/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (6 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-13 with no updates
View PDF (3 pages)
dot icon04/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon13/08/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (5 pages)
dot icon21/04/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon13/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2015
Director's details changed for Hiezel Margaret Cowie on 2015-03-05
View PDF (2 pages)
dot icon13/08/2015
Director's details changed for Ian Dyer Cowie on 2015-03-05
View PDF (2 pages)
dot icon24/04/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon18/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon13/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2013
Secretary's details changed for Infinity Secretaries Limited on 2013-01-01
View PDF (1 pages)
dot icon21/04/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon13/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon23/04/2012
Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 2012-04-23
View PDF (1 pages)
dot icon06/03/2012
Secretary's details changed for Infinity Secretaries Limited on 2012-02-24
View PDF (2 pages)
dot icon18/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2011
Secretary's details changed for Infinity Partnership Limited on 2011-06-01
View PDF (2 pages)
dot icon10/05/2011
Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 2011-05-10
View PDF (1 pages)
dot icon10/05/2011
Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 2011-05-10
View PDF (1 pages)
dot icon10/05/2011
Termination of appointment of Hall Morrice Secretaries Limited as a secretary
View PDF (1 pages)
dot icon10/05/2011
Appointment of Infinity Partnership Limited as a secretary
View PDF (2 pages)
dot icon09/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (5 pages)
dot icon23/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2010
Secretary's details changed for Hall Morrice Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon13/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (5 pages)
dot icon13/08/2009
Return made up to 13/08/09; full list of members
View PDF (4 pages)
dot icon27/03/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (5 pages)
dot icon15/08/2008
Return made up to 13/08/08; full list of members
View PDF (4 pages)
dot icon15/08/2008
Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008
View PDF (1 pages)
dot icon13/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (5 pages)
dot icon22/08/2007
Return made up to 13/08/07; full list of members
View PDF (3 pages)
dot icon22/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon22/08/2007
Location of debenture register
View PDF (1 pages)
dot icon22/08/2007
Location of register of members
View PDF (1 pages)
dot icon22/08/2007
Registered office changed on 22/08/07 from: 13 rubislaw terrace aberdeen AB10 1XE
View PDF (1 pages)
dot icon11/05/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (5 pages)
dot icon14/08/2006
Return made up to 13/08/06; full list of members
View PDF (3 pages)
dot icon03/05/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (5 pages)
dot icon26/01/2006
Registered office changed on 26/01/06 from: 5 carden place aberdeen AB10 1UT
View PDF (1 pages)
dot icon18/08/2005
Return made up to 13/08/05; full list of members
View PDF (3 pages)
dot icon18/08/2005
Secretary resigned
View PDF (1 pages)
dot icon24/01/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (5 pages)
dot icon21/01/2005
Registered office changed on 21/01/05 from: 29 beaconsfield place aberdeen AB15 4AB
View PDF (1 pages)
dot icon21/01/2005
New secretary appointed
View PDF (1 pages)
dot icon21/01/2005
Secretary resigned
View PDF (1 pages)
dot icon21/01/2005
New secretary appointed
View PDF (1 pages)
dot icon14/10/2004
Secretary resigned
View PDF (1 pages)
dot icon14/10/2004
New secretary appointed
View PDF (2 pages)
dot icon14/10/2004
Registered office changed on 14/10/04 from: 17 merkland road east aberdeen AB24 5DT
View PDF (1 pages)
dot icon01/10/2004
Return made up to 13/08/04; full list of members
View PDF (8 pages)
dot icon26/03/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (4 pages)
dot icon17/09/2003
Return made up to 13/08/03; full list of members
View PDF (8 pages)
dot icon11/06/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (4 pages)
dot icon22/08/2002
Return made up to 13/08/02; full list of members
View PDF (8 pages)
dot icon13/08/2001
Incorporation
View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2020
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INFINITY SECRETARIES LIMITED
Corporate Secretary
30/04/2011 - Present
292
HALL MORRICE SECRETARIES LIMITED
Corporate Secretary
21/01/2005 - 30/04/2011
43
Cowie, Ian Dyer
Director
13/08/2001 - 03/05/2019
3
Cowie, Hiezel Margaret
Director
13/08/2001 - 04/01/2020
2
Mr Simon Henry Dyer Cowie
Director
03/05/2019 - Present
296

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 FLOWER SERVICES LIMITED

A1 FLOWER SERVICES LIMITED is an(a) Active company incorporated on 13/08/2001 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 FLOWER SERVICES LIMITED?

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A1 FLOWER SERVICES LIMITED is currently Active. It was registered on 13/08/2001 and dissolved on 11/10/2022.

Where is A1 FLOWER SERVICES LIMITED located?

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A1 FLOWER SERVICES LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does A1 FLOWER SERVICES LIMITED do?

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A1 FLOWER SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A1 FLOWER SERVICES LIMITED?

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The latest filing was on 11/10/2022: Final Gazette dissolved via compulsory strike-off.