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FLOWERCARD SCOTLAND LIMITED

Company number SC716370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2022 TM01 Termination of appointment of Karen Jackson as a director on 15 November 2022
15 Nov 2022 TM02 Termination of appointment of Karen Jackson as a secretary on 15 November 2022
15 Nov 2022 AP02 Appointment of Envoy Services Ltr Ltd as a director on 14 November 2022
28 Sep 2022 CH01 Director's details changed for Mrs Karen Jackson on 28 September 2022
28 Sep 2022 CH03 Secretary's details changed for Mrs Karen Jackson on 28 September 2022
25 Aug 2022 AD01 Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland to Flowercard Scotland Ltd the Melting Pot 15 Calton Road Edinburgh EH8 8DL on 25 August 2022
16 Jun 2022 TM01 Termination of appointment of Liam Lapping as a director on 9 June 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
30 May 2022 PSC07 Cessation of Terry Healy as a person with significant control on 30 May 2022
16 Mar 2022 PSC07 Cessation of Catherine Gorman as a person with significant control on 27 January 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
25 Jan 2022 CERTNM Company name changed flowers in cards LTD\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
19 Jan 2022 AP01 Appointment of Mr Liam Lapping as a director on 18 January 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
19 Jan 2022 PSC01 Notification of Catherine Gorman as a person with significant control on 18 January 2022
19 Jan 2022 TM01 Termination of appointment of Catherine Gorman as a director on 18 January 2022
12 Jan 2022 PSC04 Change of details for Mrs Karen Jackson as a person with significant control on 12 January 2022
07 Jan 2022 PSC01 Notification of Karen Jackson as a person with significant control on 1 January 2022
07 Jan 2022 PSC07 Cessation of Stephen Gorman as a person with significant control on 1 January 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
12 Dec 2021 PSC07 Cessation of Catherine Gorman as a person with significant control on 12 December 2021
12 Dec 2021 PSC01 Notification of Terry Healy as a person with significant control on 9 December 2021
12 Dec 2021 PSC01 Notification of Stephen Gorman as a person with significant control on 10 December 2021
09 Dec 2021 TM02 Termination of appointment of Liam Lapping as a secretary on 8 December 2021
09 Dec 2021 PSC07 Cessation of Terry Healy as a person with significant control on 9 December 2021