Confirmation statement. Statement with no updates. |
2024-03-01 |
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Accounts. Accounts type group. |
2023-10-16 |
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Confirmation statement. Statement with no updates. |
2023-03-06 |
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Accounts. Accounts type group. |
2022-10-06 |
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Address. New address: 163 Slateford Road Unit 3 Edinburgh EH14 1PD. Change date: 2022-09-26. Old address: 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD Scotland. |
2022-09-26 |
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Address. Old address: 272 Bath Street Glasgow G2 4JR Scotland. Change date: 2022-09-20. New address: 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD. |
2022-09-20 |
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Address. Old address: 22 Stafford Street Edinburgh EH3 7BD. Change date: 2022-03-18. New address: 272 Bath Street Glasgow G2 4JR. |
2022-03-18 |
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Confirmation statement. Statement with no updates. |
2022-03-14 |
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Accounts. Accounts type group. |
2021-08-24 |
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Confirmation statement. Statement with no updates. |
2021-04-28 |
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Persons with significant control. Notification date: 2021-02-28. Psc name: Charles Gerard Roy Target. |
2021-04-28 |
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Persons with significant control. Withdrawal date: 2021-04-28. |
2021-04-28 |
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Officers. Officer name: Mr Charles Gerard Roy Target. Change date: 2021-03-22. |
2021-03-22 |
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Accounts. Accounts amended with accounts type group. |
2020-09-17 |
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Accounts. Accounts type total exemption full. |
2020-09-03 |
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Confirmation statement. Statement with no updates. |
2020-03-06 |
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Accounts. Accounts type group. |
2019-09-20 |
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Confirmation statement. Statement with updates. |
2019-03-13 |
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Officers. Change date: 2019-03-13. Officer name: Mr Charles Gerard Roy Target. |
2019-03-13 |
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Accounts. Accounts type group. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-03-01 |
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Accounts. Accounts type group. |
2017-08-22 |
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Officers. Change date: 2017-01-22. Officer name: Mr Charles Jonathan Francis Target. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-03-02 |
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Officers. Officer name: Adrianus Anthonius Maria Gordijn. Termination date: 2016-12-20. |
2016-12-23 |
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Officers. Appointment date: 2016-12-20. Officer name: Mr Charles Jonathan Francis Target. |
2016-12-23 |
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Accounts. Accounts type group. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-03-29 |
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Accounts. Accounts type full. |
2015-09-25 |
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Annual return. With made up date full list shareholders. |
2015-03-19 |
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Address. Change date: 2014-12-15. Old address: 24a Melville Street Edinburgh EH3 7NS Scotland. New address: 22 Stafford Street Edinburgh EH3 7BD. |
2014-12-15 |
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Change of name. Description: Company name changed finlay flowers LIMITED\certificate issued on 12/11/14. |
2014-11-12 |
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Accounts. Accounts type full. |
2014-10-22 |
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Officers. Appointment date: 2014-07-01. Officer name: Mr Adrianus Anthonius Maria Gordijn. |
2014-09-09 |
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Officers. Officer name: Mr Charles Gerard Roy Target. Appointment date: 2014-07-01. |
2014-09-09 |
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Officers. Termination date: 2014-07-01. Officer name: Julian Michael Rutherford. |
2014-09-09 |
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Officers. Termination date: 2014-07-01. Officer name: Ronald James Mathison. |
2014-09-09 |
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Address. Old address: Swire House, Souter Head Road Altens Aberdeen AB12 3LF. Change date: 2014-09-09. New address: 24a Melville Street Edinburgh EH3 7NS. |
2014-09-09 |
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Officers. Termination date: 2014-07-01. Officer name: James Finlay Limited. |
2014-09-09 |
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Annual return. With made up date full list shareholders. |
2014-03-13 |
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Incorporation. Memorandum articles. |
2014-02-11 |
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Resolution. Description: Resolutions. |
2013-12-31 |
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Capital. Capital allotment shares. |
2013-12-20 |
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Accounts. Made up date. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2013-04-19 |
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Officers. Officer name: Mr Julian Michael Rutherford. |
2013-02-05 |
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Officers. Officer name: Paul Henson. |
2013-02-05 |
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Accounts. Made up date. |
2012-08-30 |
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Annual return. With made up date full list shareholders. |
2012-04-27 |
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Accounts. Made up date. |
2011-08-05 |
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