FLAVOURLY LIMITED
In Liquidation
General Information
NAME
FLAVOURLY LIMITED
COMPANY NUMBER
SC430601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
17/08/2012
(12 years and 3 months old)
WEBSITE
www.flavourly.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/08/2012
24/04/2013
SEVENLY MEDIA LIMITED
EDINBURGH
EH12 5HD
23 Manor Place
Edinburgh
Midlothian
EH3 7DX
c/o Frp Advisory Trading Limited
Apex 3
Edinburgh
EH12 5HD
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRINKSHARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLAVOURLY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | Simon Hannah (922187882) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | Alistair Duncan Stewart (912811694) has left the board |
Credit Risk Overview
Want to learn more about FLAVOURLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAVOURLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAVOURLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2012 - Present (12 years and 3 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/06/2015 - Present (9 years and 5 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRINKSHARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLAVOURLY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | Simon Hannah (922187882) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | Alistair Duncan Stewart (912811694) has left the board |
| 24/11/2022 | David Neill Moore (918233494) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | Stephen Jevan Beard (926591802) has left the board |
| 23/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Stephen Jevan Beard (926591802) Appointed |
| 18/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 10/10/2018 | New Board Member Ian Archibald Morrison (918150681) Appointed |
| 10/10/2018 | New Board Member Conrad Simon James Lewcock (908629767) Appointed |
| 26/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 16/05/2017 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 29/03/2017 | New Annual Return filed |
| 21/03/2017 | Change in Reg. Office |
| 15/03/2017 | Change in Reg. Office |
| 10/01/2017 | New Board Member Alistair Duncan Stewart (912811694) Appointed |
| 10/01/2017 | New Board Member David Neill Moore (918233494) Appointed |
| 10/01/2017 | New Board Member Simon Hannah (922187882) Appointed |
| 10/01/2017 | New Board Member William Dobbie (919912598) Appointed |
| 09/11/2016 | John Mark Lister (914169331) has left the board |
| 07/07/2016 | MBM SECRETARIAL SERVICES LIMITED (920926547) has left the board |
| 07/07/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 23/06/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (920926547) Appointed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 25/03/2016 | New Board Member John Mark Lister (914169331) Appointed |
| 25/03/2016 | John Mark Lister (920228564) has left the board |
| 04/11/2015 | New Board Member Mohammod Assean Sheikh (914001172) Appointed |
| 04/11/2015 | New Board Member John Mark Lister (920228564) Appointed |
| 05/07/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 24/08/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 19/11/2013 | Andrew Robert Veitch (916342406) has left the board |
| 29/04/2013 | New Board Member Andrew Robert Veitch (916342406) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 13/02/2013 | Stuart James Ebdy (909969881) has left the board |
| 11/02/2013 | New Board Member Stuart James Ebdy (909969881) Appointed |
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