Company Information for FLAVOURLY LIMITED
C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FLAVOURLY LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC430601 | |
---|---|---|
Company ID Number | SC430601 | |
Date formed | 2012-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:23:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
FLAVOURLY PTY LTD | Active | Company formed on the 2021-05-20 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DOBBIE |
||
SIMON HANNAH |
||
DAVID NEILL MOORE |
||
RYAN O'RORKE |
||
MOHAMMOD ASSEAN SHEIKH |
||
ALISTAIR DUNCAN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN MARK LISTER |
Director | ||
ANDREW ROBERT VEITCH |
Director | ||
STUART JAMES EBDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRINKSHARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-04 | Active | |
CHILLI CONNECT LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
CASKSHARE (SCOTLAND) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
CLOUDSOFT CORPORATION LIMITED | Director | 2015-11-20 | CURRENT | 2008-09-29 | Active | |
INTERACTIVE DATING & ENTERTAINMENT LIMITED | Director | 2015-11-10 | CURRENT | 2002-06-29 | Active | |
SDE DIGITAL ENTERTAINMENT GROUP LIMITED | Director | 2015-11-10 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
SDE DIGITAL ENTERTAINMENT LIMITED | Director | 2015-11-10 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED | Director | 2015-11-10 | CURRENT | 2009-11-13 | Active | |
EAL LENDING LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
EDINBURGH ALTERNATIVE LENDING LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
DRINKSHARE HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-04 | Active | |
SPIRITS FOR GOOD CIC | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
PLATINUM GLOBAL RESOURCES LIMITED | Director | 2016-09-27 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
FUSION WHISKY LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
CLAN BREWING COMPANY LIMITED | Director | 2014-12-29 | CURRENT | 2014-09-05 | Active | |
CHINASURE LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
EASTMOORE CONSULTING LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
LOVE ONLINE DEALS LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2013-10-04 | |
DIRECT MECHANICS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-09-12 | |
SERVICE COMPARE LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2014-01-31 | |
DRINKSHARE HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
BREWHIVE LIMITED | Director | 2016-05-04 | CURRENT | 2014-07-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Error | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 23 Manor Place Edinburgh EH3 7DX Scotland | ||
Error | ||
Error | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HANNAH | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DUNCAN STEWART | ||
Amended account full exemption | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEVAN BEARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM London House 20-22 East London Street Edinburgh EH7 4BQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM London House 20-22 East London Street Edinburgh EH7 4BQ United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JEVAN BEARD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 45a/2 George Street Edinburgh EH2 2HT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR IAN ARCHIBALD MORRISON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2017-05-01 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 214.9313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 45a Flavourly Limited 45a / 2 George Street Edinburgh EH2 2HT Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM 17 Northumberland Street Northumberland Street Edinburgh EH3 6LL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOBBIE | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DUNCAN STEWART | |
AP01 | DIRECTOR APPOINTED MR SIMON HANNAH | |
AP01 | DIRECTOR APPOINTED MR DAVID NEILL MOORE | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK LISTER | |
RES01 | ADOPT ARTICLES 22/07/16 | |
AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2016-05-03 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 214.9313 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMOD ASSEAN SHEIKH | |
AP01 | DIRECTOR APPOINTED JOHN MARK LISTER | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 214.9313 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 214.93130 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2015-05-04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/06/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/15 FULL LIST | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 142.62 | |
AR01 | 14/03/14 FULL LIST | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 142.62 | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 112.80 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VEITCH | |
RES01 | ADOPT ARTICLES 20/05/2013 | |
SH02 | SUB-DIVISION 20/05/13 | |
RES13 | SHARES SUB-DIVIDED 20/05/2013 | |
RES13 | SHARES SUB-DIVIDED 20/05/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT VEITCH | |
RES15 | CHANGE OF NAME 24/04/2013 | |
CERTNM | COMPANY NAME CHANGED SEVENLY MEDIA LIMITED CERTIFICATE ISSUED ON 24/04/13 | |
AR01 | 14/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 2 EDEN ROAD SMAILHOLM KELSO TD5 7PQ SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EBDY | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES EBDY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-11-21 |
Petitions to Wind Up (Companies) | 2023-09-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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 FLAVOURLY LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as FLAVOURLY LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | ||
![]() | 82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |