Flowerexperts Ltd. in Edinburgh MIDLOTHIAN - EH3 6AT

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Flowerexperts Ltd. MIDLOTHIAN

Founded in 2001, Flowerexperts, classified under reg no. SC226636 is an active company. Currently registered at 9 Ainslie Place EH3 6AT, Midlothian the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 21st February 2002 Flowerexperts Ltd. is no longer carrying the name Clare Group.

Currently there are 4 directors in the the company, namely Raymond M., David M. and Gemma B. and others. In addition one secretary - David M. - is with the firm. As of 29 April 2024, there was 1 ex director - Peter M.. There were no ex secretaries.

Flowerexperts Ltd. Address / Contact

Office Address	9 Ainslie Place
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC226636
Date of Incorporation	Mon, 31st Dec 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Raymond M.

Position: Director

Appointed: 31 December 2001

David M.

Position: Secretary

Appointed: 31 December 2001

David M.

Position: Director

Appointed: 31 December 2001

Gemma B.

Position: Director

Appointed: 31 December 2001

Rachel M.

Position: Director

Appointed: 31 December 2001

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 31 December 2001

Resigned: 31 December 2001

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 31 December 2001

Resigned: 31 December 2001

Peter M.

Position: Director

Appointed: 31 December 2001

Resigned: 23 September 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 31 December 2001

Resigned: 31 December 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Gemma B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gemma B.

Notified on	30 September 2022
Nature of control:	25-50% voting rights 25-50% shares

David M.

Notified on	30 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Rachel M.

Notified on	30 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Raymond M.

Notified on	30 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Clare Group	February 21, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	108 885	109 193	107 011	106 305	171 169	231 040	323 617
Other Debtors	1 063	1 703					48 353

Other
Amount Specific Advance Or Credit Directors					1 350	103	36 493
Amount Specific Advance Or Credit Made In Period Directors						16 247	56 596
Amount Specific Advance Or Credit Repaid In Period Directors						15 000	20 000
Amounts Owed By Group Undertakings	107 822	107 490	107 011	106 305	171 169	231 040	275 264
Amounts Owed To Group Undertakings	46 372	55 337	71 128	95 173	160 687	211 891	276 322
Creditors	109 183	109 491	107 309	106 603	171 467	231 338	323 915
Investments Fixed Assets	400	400	400	400	400	400	400
Investments In Group Undertakings	400	400	400	400	400	400	400
Net Current Assets Liabilities	-298	-298	-298	-298	-298	-298	-298
Other Creditors	62 811	54 154	36 181	11 430	10 780	19 447	35 733
Total Assets Less Current Liabilities	102	102	102	102	102	102	102
Other Taxation Social Security Payable							11 860

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 20th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 20th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 10th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 23rd, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 21st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 15th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 9th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 31st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 31st, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 14th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 1st, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 28th January 2009 filed on: 28th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 22nd January 2007 filed on: 22nd, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 22nd January 2007 filed on: 22nd, January 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 18th January 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 20th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 20th, August 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 2nd February 2004 filed on: 2nd, February 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 28th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 28th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Monday 31st December 2001. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 31st December 2001. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 9th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 9th, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, December 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 31st, December 2001	incorporation	Free Download (14 pages)

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