co
Corporate
Observer
Homepage
Data
Great Britain
Company
P.R. FLOORING SUPPLIES LIMITED

P.R. FLOORING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.R. FLOORING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC044541
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.R. FLOORING SUPPLIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P.R. FLOORING SUPPLIES LIMITED located?

    Registered Office Address
    4 4 Priestley Way
    G72 7HN Cambuslang
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.R. FLOORING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for P.R. FLOORING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for P.R. FLOORING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		12 pagesAA

    Registered office address changed from 344 Polmadie Road Glasgow G42 0PH to 4 4 Priestley Way Cambuslang Glasgow G72 7HN on Aug 09, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    		12 pagesAA

    Appointment of Mr Martin Paul Finn as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		12 pagesAA

    Change of details for Brookvale Limited as a person with significant control on Aug 26, 2022

    		2 pagesPSC05

    Notification of Brookvale Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Keith Michael Ball as a person with significant control on Aug 18, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jan 31, 2016

    		13 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 850,000
    		SH01

    Director's details changed for John Armstrong on Jan 05, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of P.R. FLOORING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Keith Michael
    4 Priestley Way
    G72 7HN Cambuslang
    4
    Glasgow
    Scotland
    		Secretary
    4 Priestley Way
    G72 7HN Cambuslang
    4
    Glasgow
    Scotland
    		English44351690003
    ARMSTRONG, John
    4 Priestley Way
    G72 7HN Cambuslang
    4
    Glasgow
    Scotland
    		Director
    4 Priestley Way
    G72 7HN Cambuslang
    4
    Glasgow
    Scotland
    		ScotlandBritishDirector78424550002
    BALL, Keith Michael
    4 Priestley Way
    G72 7HN Cambuslang
    4
    Glasgow
    Scotland
    		Director
    4 Priestley Way
    G72 7HN Cambuslang
    4
    Glasgow
    Scotland
    		EnglandEnglishDirector44351690003
    FINN, Martin Paul
    4 Priestley Way
    G72 7HN Cambuslang
    4
    Glasgow
    Scotland
    		Director
    4 Priestley Way
    G72 7HN Cambuslang
    4
    Glasgow
    Scotland
    		EnglandEnglishCompany Director149927570002
    BALL, Keith Michael
    The Barn Reynolds Hey
    Park Lane Endon
    ST9 9JB Stoke On Trent
    Staffordshire
    		Secretary
    The Barn Reynolds Hey
    Park Lane Endon
    ST9 9JB Stoke On Trent
    Staffordshire
    		English44351690003
    BALL, Rosemary Anne
    The White House
    Edge Lane Endon
    ST9 9DG Stoke On Trent
    Staffs
    		Secretary
    The White House
    Edge Lane Endon
    ST9 9DG Stoke On Trent
    Staffs
    		British10307920001
    BALL, Rosemary Anne
    The White House
    Edge Lane Endon
    ST9 9DG Stoke On Trent
    Staffs
    		Secretary
    The White House
    Edge Lane Endon
    ST9 9DG Stoke On Trent
    Staffs
    		British10307920001
    ROCHFORD, Edward
    93 Glen Shee Avenue
    Neilston
    G78 3QH Glasgow
    Lanarkshire
    		Secretary
    93 Glen Shee Avenue
    Neilston
    G78 3QH Glasgow
    Lanarkshire
    		British141410001
    BLACK, Robert Vincent
    421 Kings Park Avenue
    Rutherglen
    G73 2AS Glasgow
    		Director
    421 Kings Park Avenue
    Rutherglen
    G73 2AS Glasgow
    		ScotlandBritishCompany Director76295420001
    RAMAGE, Robert
    39 Monks Road
    ML6 9QW Airdrie
    Lanarkshire
    		Director
    39 Monks Road
    ML6 9QW Airdrie
    Lanarkshire
    		BritishCompany Director33792210001
    ROCHFORD, Edward
    93 Glen Shee Avenue
    Neilston
    G78 3QH Glasgow
    Lanarkshire
    		Director
    93 Glen Shee Avenue
    Neilston
    G78 3QH Glasgow
    Lanarkshire
    		BritishCommercial Director141410001
    ROSS, Gerald Allan
    104 Beech Avenue
    Newton Mearns
    G77 5BL Glasgow
    Lanarkshire
    		Director
    104 Beech Avenue
    Newton Mearns
    G77 5BL Glasgow
    Lanarkshire
    		BritishCompany Director141430001
    ROSS, Ruth
    104 Beech Avenue
    Newton Mearns
    G77 5BL Glasgow
    Lanarkshire
    		Director
    104 Beech Avenue
    Newton Mearns
    G77 5BL Glasgow
    Lanarkshire
    		BritishSupervisor47423490001
    STEWART, Andrew Campbell
    87 Glenview Crescent
    Chryston
    G69 0NJ Glasgow
    Lanarkshire
    		Director
    87 Glenview Crescent
    Chryston
    G69 0NJ Glasgow
    Lanarkshire
    		BritishSales Director141420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.R. FLOORING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Michael Ball
    Leek Road
    Endon
    ST9 9HQ Stoke-On-Trent
    The Lodge
    England
    		Nov 20, 2016
    Leek Road
    Endon
    ST9 9HQ Stoke-On-Trent
    The Lodge
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Brookvale Limited
    Leek Road
    Endon
    ST9 9HQ Stoke-On-Trent
    The Lodge
    England
    		Apr 06, 2016
    Leek Road
    Endon
    ST9 9HQ Stoke-On-Trent
    The Lodge
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number1751661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0