FLAVOURLY LIMITED
Company number SC430601 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Registered office address changed from C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Trading Limited Ardmore House 40-42 George Street Edinburgh EH2 2LE on 2026-09-09 | View document |
| 10 Oct 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 2 Oct 2023 | Registered office address changed from 23 Manor Place Edinburgh EH3 7DX Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2023-10-02 · 2 pages | View document |
| 21 Sep 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 14 Sep 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 4 Sep 2023 | Termination of appointment of Simon Hannah as a director on 2023-08-31 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 5 pages | View document |
| 9 Jan 2023 | Termination of appointment of Alistair Duncan Stewart as a director on 2023-01-09 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of David Neill Moore as a director on 2022-11-21 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-03-17 with updates · 5 pages | View document |
| 5 Jan 2022 | Registered office address changed from London House 20-22 East London Street Edinburgh EH7 4BQ United Kingdom to 23 Manor Place Edinburgh EH3 7DX on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR STEPHEN JEVAN BEARD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 45A/2 GEORGE STREET EDINBURGH EH2 2HT UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | DIRECTOR APPOINTED MR CONRAD SIMON JAMES LEWCOCK | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR IAN ARCHIBALD MORRISON | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Aug 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 45A FLAVOURLY LIMITED 45A / 2 GEORGE STREET EDINBURGH EH2 2HT SCOTLAND | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 17 NORTHUMBERLAND STREET NORTHUMBERLAND STREET EDINBURGH EH3 6LL | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR DAVID NEILL MOORE | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR ALISTAIR DUNCAN STEWART | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR SIMON HANNAH | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR WILLIAM DOBBIE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER | View document |
| 22 Jul 2016 | ADOPT ARTICLES 05/07/2016 | View document |
| 21 Jun 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 2 Jun 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED JOHN MARK LISTER | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR MOHAMMOD ASSEAN SHEIKH | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Jul 2015 | ADOPT ARTICLES 05/06/2015 | View document |
| 27 Jul 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 214.93130 | View document |
| 27 Jul 2015 | SUB-DIVISION 04/05/15 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 13 Aug 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 142.62 | View document |
| 13 Aug 2014 | 24/06/13 STATEMENT OF CAPITAL GBP 112.80 | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VEITCH | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | ADOPT ARTICLES 20/05/2013 | View document |
| 30 May 2013 | SHARES SUB-DIVIDED 20/05/2013 | View document |
| 30 May 2013 | SUB-DIVISION 20/05/13 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT VEITCH | View document |
| 24 Apr 2013 | COMPANY NAME CHANGED SEVENLY MEDIA LIMITED CERTIFICATE ISSUED ON 24/04/13 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 2 EDEN ROAD SMAILHOLM KELSO TD5 7PQ SCOTLAND | View document |
| 14 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART EBDY | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR STUART JAMES EBDY | View document |
| 17 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |