SECRET FLOWER CLUB LTD

SECRET FLOWER CLUB LTD is an active private limited company, incorporated on 14 October 2019. The nature of the business is Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The company's registered office is on North Deeside Road, Peterculter. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. SECRET FLOWER CLUB LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	299 NORTH DEESIDE ROAD
Post Town	PETERCULTER
Country	SCOTLAND
Postcode	AB14 0UL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	11/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Company Name History

From incorporation onwards:

SECRET FLOWER CLUB LTD

Directors

(The company's officers)

MR ANDREW WILLIAM GIBBON

(~31 year old Scottish national)

299 NORTH DEESIDE ROAD, PETERCULTER, AB14 0UL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/10/2019

MS DONA GIBBON

(~60 year old Scottish national)

299 NORTH DEESIDE ROAD, PETERCULTER, AB14 0UL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/10/2019

Shareholders

(Persons of Significant Control)

Mr Andrew William Gibbon

(~31 year old Scottish national)

299, North Deeside Road, Peterculter, AB14 0UL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2019

Ms Dona Gibbon

(~60 year old Scottish national)

299, North Deeside Road, Peterculter, AB14 0UL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2019

Connections

(Shared officers)

XOXO FLORAL BOUTIQUE LIMITED

MS DONA GIBBON

Source: Companies House

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)