AMARYLLIS FLOWER COMPANY LIMITED

AMARYLLIS FLOWER COMPANY LIMITED is an active private limited company, incorporated on 9 June 2004. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Bryce Road, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AMARYLLIS FLOWER COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC269025
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 128 BRYCE ROAD
Address Line 2CURRIE
Post TownEDINBURGH
PostcodeEH14 5LW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
AMARYLLIS FLOWER COMPANY LIMITED

Directors

(The company's officers)
MR DENNIS ANDREW MCCALLUM
(~58 year old British national)
28 BRYCE ROAD, EDINBURGH, LOTHIAN, EH14 5LW
  • Current Director
  • Gives occupation as FLORIST
  • Usually resident in SCOTLAND
Appointed on 09/06/2004
MRS JOYCE LOUISE MCCALLUM
(~57 year old British national)
28 BRYCE ROAD, EDINBURGH, LOTHIAN, EH14 5LW
  • Current Director
  • Gives occupation as PENSION ADMINISTRATOR
  • Usually resident in SCOTLAND
Appointed on 09/06/2004
MRS JOYCE LOUISE MCCALLUM
(~57 year old British national)
28 BRYCE ROAD, EDINBURGH, LOTHIAN, EH14 5LW
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 09/06/2004

Shareholders

(Persons of Significant Control)
Mr Dennis Andrew Mccallum
(~58 year old British national)
28, Bryce Road, Currie, Edinburgh, Midlothian, EH14 5LW, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Joyce Louise Mccallum
(~57 year old British national)
28, Bryce Road, Currie, Edinburgh, Midlothian, EH14 5LW, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DENNIS ANDREW MCCALLUM
  • MRS JOYCE LOUISE MCCALLUM
AC&H 169 LIMITED
  • MR DENNIS ANDREW MCCALLUM
  • MRS JOYCE LOUISE MCCALLUM
  • MR DENNIS ANDREW MCCALLUM
  • MRS JOYCE LOUISE MCCALLUM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMARYLLIS FLOWER COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EH14 5LW.

Map of AMARYLLIS FLOWER COMPANY LIMITED at local scale
Map of AMARYLLIS FLOWER COMPANY LIMITED at local scale
Map of AMARYLLIS FLOWER COMPANY LIMITED at district scale
Map of AMARYLLIS FLOWER COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH14 5LW

Other companies with registered offices in EH14 5LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)