Active
Company Information for FLORIDRON LIMITED
37 MUIRS, KINROSS, KY13 8AS,
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Company Registration Number
SC132297
Private Limited Company
Active |
Company Name | |
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FLORIDRON LIMITED | |
Legal Registered Office | |
37 MUIRS KINROSS KY13 8AS Other companies in G41 | |
Company Number | SC132297 | |
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Company ID Number | SC132297 | |
Date formed | 1991-06-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB124436925 |
Last Datalog update: | 2023-10-08 07:24:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLORIDRON (INDIAN LANDING) LIMITED | 115 ST. ANDREWS DRIVE GLASGOW SCOTLAND G41 4RA | Dissolved | Company formed on the 1998-04-17 | |
FLORIDRON (SOUTH SHORES) LIMITED | 115 ST. ANDREWS DRIVE GLASGOW SCOTLAND G41 4RA | Dissolved | Company formed on the 1995-01-11 | |
FLORIDRON (OCEANSIDE), INC. | 219 SALT GRASS PLACE MELBOURNE BEACH FL 32951 | Inactive | Company formed on the 1995-06-15 | |
FLORIDRONE LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2019-04-24 |
Officer | Role | Date Appointed |
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BRIAN MOWAT SCULTHORP |
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JULIE HARPER |
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BRIAN MOWAT SCULTHORP |
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LEONARD ERNEST SCULTHORP |
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ELAINE TAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRETCHEN KAY SCULTHORP |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW WORLD INVESTMENTS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
FLORIDRON (INDIAN LANDING) LIMITED | Company Secretary | 1998-05-07 | CURRENT | 1998-04-17 | Dissolved 2013-09-27 | |
FLORIDRON (SOUTH SHORES) LIMITED | Company Secretary | 1995-01-14 | CURRENT | 1995-01-11 | Dissolved 2014-01-24 | |
NEW WORLD INVESTMENTS LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
FLORIDRON (INDIAN LANDING) LIMITED | Director | 1998-05-07 | CURRENT | 1998-04-17 | Dissolved 2013-09-27 | |
FLORIDRON (SOUTH SHORES) LIMITED | Director | 1995-01-11 | CURRENT | 1995-01-11 | Dissolved 2014-01-24 | |
NEW WORLD INVESTMENTS LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
FLORIDRON (INDIAN LANDING) LIMITED | Director | 1998-05-07 | CURRENT | 1998-04-17 | Dissolved 2013-09-27 | |
FLORIDRON (SOUTH SHORES) LIMITED | Director | 1995-01-14 | CURRENT | 1995-01-11 | Dissolved 2014-01-24 | |
GOLFERS CLUB (ST. ANDREWS) LIMITED(THE) | Director | 1991-06-30 | CURRENT | 1978-12-06 | Dissolved 2013-09-17 | |
IRIS ARTISAN JEWELLERY (SCOTLAND) LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
IRIS ARTISAN JEWELLERY LTD. | Director | 2017-04-04 | CURRENT | 2017-04-03 | Dissolved 2017-10-31 | |
NEW WORLD INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2004-08-27 | Active | |
GOLFERS CLUB (ST. ANDREWS) LIMITED(THE) | Director | 1991-06-30 | CURRENT | 1978-12-06 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Brian Mowat Sculthorp on 2023-06-25 | ||
Appointment of Mr Ricardo Neely Gibson as company secretary on 2023-06-25 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ERNEST SCULTHORP | |
AP01 | DIRECTOR APPOINTED MRS. MOIRA MCCLYMONT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Mowat Sculthorp on 2016-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/10 FROM Dunmore Nr Tarbert Argyll PA29 6XZ | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Julie Harper on 2010-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS JULIE HARPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN SCULTHORP / 07/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | |
Error | ||
363s | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
Partic of mort/charge ***** | ||
363s | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 93 TRINITY ROAD EDINBURGH EH5 3JX | |
88(2)R | AD 01/05/92--------- £ SI 19998@1=19998 £ IC 2/20000 | |
Ad 01/05/92--------- si 19998@1=19998 ic 2/20000 | ||
Registered office changed on 06/05/92 from:\93 trinity road edinburgh EH5 3JX | ||
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DUNMORE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/02/92 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/92 | |
Company name changed\certificate issued on 27/02/92 | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/92 | |
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Accounting reference date notified as 31/12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/91 | ||
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
Registered office changed on 08/07/91 from:\24 great king street edinburgh EH3 6QN | ||
Secretary resigned;new director appointed |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLORIDRON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FLORIDRON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |