Henry Doy's Scottish Flower Market Ltd. in Roddinglaw Road EDINBURGH - EH12 9DB

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Henry Doy's Scottish Flower Market Ltd. EDINBURGH

Founded in 2000, Henry Doy's Scottish Flower Market, classified under reg no. SC212759 is an active company. Currently registered at 1 Northview 17 Roddinglaw Business Park EH12 9DB, Edinburgh the company has been in the business for 24 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present 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 24 April 2024, there was 1 ex director - Peter M.. There were no ex secretaries.

Henry Doy's Scottish Flower Market Ltd. Address / Contact

Office Address	1 Northview 17 Roddinglaw Business Park
Office Address2	Roddinglaw Road
Town	Edinburgh
Post code	EH12 9DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC212759
Date of Incorporation	Fri, 10th Nov 2000
Industry	Wholesale of flowers and plants
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Raymond M.

Position: Director

Appointed: 04 February 2001

David M.

Position: Director

Appointed: 04 February 2001

David M.

Position: Secretary

Appointed: 04 February 2001

Gemma B.

Position: Director

Appointed: 04 February 2001

Rachel M.

Position: Director

Appointed: 04 February 2001

Peter M.

Position: Director

Appointed: 04 February 2001

Resigned: 23 September 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 10 November 2000

Resigned: 10 November 2000

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 10 November 2000

Resigned: 10 November 2000

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 10 November 2000

Resigned: 10 November 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Flowerexperts Ltd. from Edinburgh, Scotland. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flowerexperts Ltd.

Legal authority	Company Law
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc226636
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	7 242	7 242	7 242	7 242	7 242	7 242	7 242
Net Assets Liabilities	-171 006	-171 487
Other Debtors	7 242	7 242	7 242	7 242	7 242	7 242	7 242

Other
Amounts Owed To Group Undertakings	166 891	174 687	178 720	179 020	179 020	179 020	179 020
Bank Borrowings	11 057	3 742
Bank Borrowings Overdrafts	3 742	3 742
Creditors	3 742	178 729	179 020	179 020	179 020	179 020	179 020
Net Current Assets Liabilities	-167 264	-171 487	-171 778	-171 778	-171 778	-171 778	-171 778
Other Creditors	300	300	300
Total Assets Less Current Liabilities	-167 264	-171 487	-171 778	-171 778	-171 778	-171 778	-171 778

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 11th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 26th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 29th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 23rd, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 21st, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2015 filed on: 4th, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 4, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2014 filed on: 3rd, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on December 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 31st, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 5, 2013 filed on: 6th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 6, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 5, 2012 filed on: 30th, November 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2011 filed on: 1st, December 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 5, 2010 filed on: 1st, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2009 filed on: 3rd, December 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 1st, July 2009	accounts	Free Download (1 page)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, June 2008	accounts	Free Download (9 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (1 page)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (1 page)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (10 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, June 2006	accounts	Free Download (1 page)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (8 pages)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, April 2005	accounts	Free Download (1 page)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 28th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 28th, May 2003	accounts	Free Download (6 pages)
363s	Period up to November 19, 2002 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (9 pages)
363s	Period up to November 19, 2002 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (9 pages)
363s	Period up to November 4, 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (9 pages)
363s	Period up to November 4, 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2001 filed on: 25th, June 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2001 filed on: 25th, June 2002	accounts	Free Download (8 pages)
363s	Period up to November 9, 2001 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (1 page)
363s	Period up to November 9, 2001 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 20th, February 2001	accounts	Free Download (1 page)

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