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AMARYLLIS FLOWER COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amaryllis Flower Company Limited. The company was founded 19 years ago and was given the registration number SC269025. The firm's registered office is in EDINBURGH. You can find them at 28 Bryce Road, Currie, Edinburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AMARYLLIS FLOWER COMPANY LIMITED
Company Number:SC269025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:28 Bryce Road, Currie, Edinburgh, EH14 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Bryce Road, Edinburgh, EH14 5LW

Secretary09 June 2004Active
28 Bryce Road, Edinburgh, EH14 5LW

Director09 June 2004Active
28 Bryce Road, Edinburgh, EH14 5LW

Director09 June 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 June 2004Active

People with Significant Control

Mr Dennis Andrew Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:28, Bryce Road, Edinburgh, Scotland, EH14 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joyce Louise Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:28, Bryce Road, Edinburgh, Scotland, EH14 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-20Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type dormant.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type dormant.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Accounts

Accounts with accounts type dormant.

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2012-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-03-08Accounts

Accounts with accounts type dormant.

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