John A J Florence Ltd.

Proposed for strike-offSC220050 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Joinery installation (43320)
Other building completion and finishing (43390)
Owned by
John Andrew James Florence
Accounts type
Unaudited abridged
Region
Scotland
Address
Castle Park Office
Castle Park Road
Huntly
AB54 8EL

Filing status

Accounts due
30 April 2021
Last accounts
30 April 2019
Conf. stmt due
25 June 2021
Last conf. stmt
11 June 2020

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2001
British
Born January 1969 (57)
Officer history (5 former)
5 June 2018
Resigned Florence, Sharon Louise as Director
5 June 2018
Resigned Florence, Sharon as Secretary
1 April 2015
Appointed Florence, Sharon Louise as Director
30 April 2007
Appointed Florence, Sharon as Secretary
30 April 2007
Resigned Muir, Elaine as Secretary
11 June 2001
Appointed Florence, John Andrew James as Director
11 June 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
11 June 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
11 June 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
11 June 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
11 June 2001
Appointed Muir, Elaine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1969 (57)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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