FLORIS LIMITED
Company number SC311498 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 | View document |
| 25 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 | View document |
| 25 Dec 2016 | Annual accounts for the year ending 25 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING | View document |
| 21 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 | View document |
| 15 Sep 2016 | SECOND FILING OF TM01 FOR KEVIN BRADSHAW | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING | View document |
| 26 Aug 2016 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER | View document |
| 25 Feb 2016 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD | View document |
| 11 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | View document |
| 19 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | View document |
| 20 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW | View document |
| 3 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 25 Oct 2012 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONIA JENKINSON | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | View document |
| 27 Aug 2012 | REGISTERED OFFICE CHANGED ON 27/08/2012 FROM · C/O MCGRIGORS LLP JOHNSTONE HOUSE · 52-54 ROSE STREET · ABERDEEN · AB10 1UD | View document |
| 9 May 2012 | ADOPT ARTICLES 18/04/2012 | View document |
| 9 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 3 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 3 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | View document |
| 3 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | View document |
| 3 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 3 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Apr 2012 | REDUCE ISSUED CAPITAL 03/04/2012 | View document |
| 4 Apr 2012 | SECOND FILING WITH MUD 06/11/11 FOR FORM AR01 | View document |
| 28 Mar 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Mar 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 | View document |
| 7 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI | View document |
| 23 Aug 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT | View document |
| 15 Mar 2010 | APPROVAL OF PAYMENT OF DIVIDEND 01/03/2010 | View document |
| 30 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | SOLVENCY STATEMENT DATED 19/11/09 | View document |
| 25 Nov 2009 | REDUCE ISSUED CAPITAL 19/11/2009 | View document |
| 25 Nov 2009 | REDUCTION SHARE PREMIUM/SHARE CAPITAL ACCOUNT 19/11/2009 | View document |
| 25 Nov 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 1.49 | View document |
| 25 Nov 2009 | STATEMENT BY DIRECTORS | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM · MARATHON HOUSE · OLYMPIC BUSINESS PARK · DRYBRIDGE ROAD, DUNDONALD · AYRSHIRE · KA2 9AE | View document |
| 16 Jul 2009 | COMPANY NAME CHANGED WEST COAST CAPITAL (FLORIS) LIMITED · CERTIFICATE ISSUED ON 16/07/09 | View document |
| 16 Jul 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Jun 2009 | SECRETARY APPOINTED ANTONIA SCARLETT JENKINSON | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 8 May 2009 | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI | View document |
| 8 May 2009 | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT | View document |
| 30 Mar 2009 | GBP NC 1010.54/33500000 · 24/02/09 | View document |
| 30 Mar 2009 | NC INC ALREADY ADJUSTED · 24/02/2009 | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCMAHON | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL | View document |
| 17 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LESLAU | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD GATELEY | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SHARON SEALES | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTY HAMILTON | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR HANS HUSTAD | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON | View document |
| 17 Mar 2009 | S-DIV | View document |
| 14 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 13 Mar 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 13 Mar 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 13 Mar 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 13 Mar 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 13 Mar 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 13 Mar 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 11 Mar 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 11 Mar 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2007 | S-DIV · 15/03/07 | View document |
| 23 Mar 2007 | NC INC ALREADY ADJUSTED 15/03/07 | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | ﾽ NC 1000/1011 · 15/03/07 | View document |
| 23 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Mar 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: · 4TH FLOOR, PACIFIC HOUSE · 70 WELLINGTON STREET · GLASGOW · STRATHCLYDE G2 6SB | View document |
| 29 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | COMPANY NAME CHANGED · PACIFIC SHELF 1400 LIMITED · CERTIFICATE ISSUED ON 26/01/07 | View document |
| 6 Nov 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |