Active
Company Information for G.L. FLOOR FINISHING COMPANY LIMITED
UNIT 13/6, SOUTH GYLE CRESCENT, EDINBURGH, EH12 9EB,
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Company Registration Number
SC324494
Private Limited Company
Active |
Company Name | |
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G.L. FLOOR FINISHING COMPANY LIMITED | |
Legal Registered Office | |
UNIT 13/6 SOUTH GYLE CRESCENT EDINBURGH EH12 9EB Other companies in EH12 | |
Company Number | SC324494 | |
---|---|---|
Company ID Number | SC324494 | |
Date formed | 2007-05-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:46:31 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN RICHARD SMITH |
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JAMES HUGH GARDNER |
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STUART WILLIAM HEYWOOD RAMSAY |
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MARTIN RICHARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM DOUGLAS KERR |
Director | ||
JL NOMINEES TWO LIMITED |
Company Secretary | ||
JL NOMINEES ONE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODSTOCKS LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2014-02-21 | |
WOODSTOCKS LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2014-02-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM C/O Bdo Llp Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM C/O Bdo Llp Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
466(Scot) | Alter floating charge SC3244940003 | |
466(Scot) | Alter floating charge 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3244940003 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HUGH GARDNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WILLIAM HEYWOOD RAMSAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD SMITH | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart William Heywood Ramsey on 2009-10-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM 77 Whitehill Street Newcraighall Edinburgh Midlothian EH21 8QZ | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
466(Scot) | Alter floating charge 2 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SMITH / 01/07/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SMITH / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM HEYWOOD RAMSEY / 29/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KERR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH GARDNER / 29/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/05/2009 TO 30/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 29/05/07 GBP SI 99@1=99 GBP IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE") | ||
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 G.L. FLOOR FINISHING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as G.L. FLOOR FINISHING COMPANY LIMITED are:
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. |