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Home > Scotland > FOUR SEASONS FLORIST LTD
Company Information for

FOUR SEASONS FLORIST LTD

WOODLEA, NORTH BEACH ROAD, BALMEDIE, ABERDEENSHIRE, AB23 8XG,
Company Registration Number
SC049456
Private Limited Company
Active

Company Overview

About Four Seasons Florist Ltd
FOUR SEASONS FLORIST LTD was founded on 1971-11-15 and has its registered office in Balmedie. The organisation's status is listed as "Active". Four Seasons Florist Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUR SEASONS FLORIST LTD
 
Legal Registered Office
WOODLEA
NORTH BEACH ROAD
BALMEDIE
ABERDEENSHIRE
AB23 8XG
Other companies in AB23
 
Previous Names
FOUR SEASONS (ABERDEEN) LIMITED21/10/2011
Filing Information
Company Number SC049456
Company ID Number SC049456
Date formed 1971-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 20:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR SEASONS FLORIST LTD
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Companies with same name FOUR SEASONS FLORIST LTD
The following companies were found which have the same name as FOUR SEASONS FLORIST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUR SEASONS FLORIST & HEADSTONE CENTRE LIMITED MCDERMOTT STREET GOREY CO. WEXFORD Dissolved Company formed on the 2003-01-31
FOUR SEASONS FLORISTS, INC. 192-06 NORTHERN BLVD Queens FLUSHING NY 11358 Active Company formed on the 2005-11-21
Four Seasons Florist, LLC 4405 Deep Hole Road Chincoteague VA 23336 Active Company formed on the 2012-07-16
FOUR SEASONS FLORIST Singapore Dissolved Company formed on the 2008-09-09
FOUR SEASONS FLORIST HOUSE YISHUN RING ROAD Singapore 760846 Dissolved Company formed on the 2008-09-13
FOUR SEASONS FLORISTS & GIFTS, INC. 436 CYPRESS AVE PO BOX 286 BUENA VISTA VA 24416 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1989-06-30
FOUR SEASONS FLORIST INC Delaware Unknown
FOUR SEASONS FLORIST, INC. 1490 LOCH LOMOND TRL SW ATLANTA GA 30331-7457 Admin. Dissolved Company formed on the 1963-09-17
FOUR SEASONS FLORIST AND PLANT SHOPPE INC North Carolina Unknown
FOUR SEASONS FLORIST INCORPORATED Michigan UNKNOWN
FOUR SEASONS FLORIST INC North Carolina Unknown
FOUR SEASONS FLORIST OF WAYNESVILLE INC North Carolina Unknown
Four Seasons Florist By Jan Inc Maryland Unknown
Four Seasons Florist Gifts Inc Maryland Unknown
Four Seasons Florist Inc Maryland Unknown
FOUR SEASONS FLORIST INC Georgia Unknown
FOUR SEASONS FLORIST INC Tennessee Unknown
FOUR SEASONS FLORIST LLC Tennessee Unknown
FOUR SEASONS FLORIST L.L.C Arkansas Unknown

Company Officers of FOUR SEASONS FLORIST LTD

Current Directors
Officer Role Date Appointed
ALEXANDER KINNAIRD BRUCE
 Company Secretary 2008-05-26
PHYLLIS MARY BRUCE
 Director 1988-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2008-01-22 2008-05-26
IAIN SMITH & COMPANY
 Nominated Secretary 1988-12-06 2008-01-22
JAMES FORREST DONALD
 Director 1988-12-06 1999-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHYLLIS MARY BRUCE INVERURIE FLOWERS LTD Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-09-25
PHYLLIS MARY BRUCE BOUTIQUE FLOWERS (UK) LTD Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-09-25
PHYLLIS MARY BRUCE ABERDEEN FLOWERS LTD Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-09-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-01-07CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2128/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-12-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-11-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-01AR0124/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0124/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0124/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0124/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24AR0124/12/11 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21RES15CHANGE OF NAME 20/10/2011
2011-10-21CERTNMCompany name changed four seasons (aberdeen) LIMITED\certificate issued on 21/10/11
2011-01-24AR0127/12/10 ANNUAL RETURN FULL LIST
2010-11-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0127/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Phyllis Mary Bruce on 2009-10-30
2009-11-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 27/12/08; full list of members
2008-11-24AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17288bAppointment terminated secretary maclay murray & spens LLP
2008-06-17288aSecretary appointed alexander kinnaird bruce
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 20 QUEENS ROAD ABERDEEN AB15 4ZT
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED
2008-01-23363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-16363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-26363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-23363aRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-14363aRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-07363aRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-13363aRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-18363aRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/00
2000-01-14363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-29410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-18410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-07SRES09200 @ 25P 27/01/99
1999-02-07169£ IC 100/50 27/01/99 £ SR 200@.25=50
1999-02-04410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-02288bDIRECTOR RESIGNED
1999-02-01SRES01ALTER MEM AND ARTS 27/01/99
1999-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-21363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-01-09363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-08363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-11363sRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-08363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-12363sRETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-04363sRETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1992-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FOUR SEASONS FLORIST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR SEASONS FLORIST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-04-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-02-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1999-02-04 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR SEASONS FLORIST LTD

Intangible Assets
Patents
We have not found any records of FOUR SEASONS FLORIST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR SEASONS FLORIST LTD
Trademarks
We have not found any records of FOUR SEASONS FLORIST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR SEASONS FLORIST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as FOUR SEASONS FLORIST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUR SEASONS FLORIST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR SEASONS FLORIST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR SEASONS FLORIST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB23 8XG