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 Number | SC269025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 BRYCE ROAD |
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Address Line 2 | CURRIE |
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Post Town | EDINBURGH |
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Postcode | EH14 5LW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)