FLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED

FLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED

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

    Company NameFLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063642
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED located?

    Registered Office Address
    Units 1 & 2 Shawfield Ind Estate
    Boundry Road Rutherglen
    G73 1DB Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for FLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

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

    8 pagesAA

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

    8 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Lindens Investments Limited as a person with significant control on Aug 09, 2019

    2 pagesPSC02

    Cessation of Raymond Mark Strang as a person with significant control on Aug 09, 2019

    1 pagesPSC07

    Appointment of Mr Jason James Maguire Jnr as a director on Aug 09, 2019

    2 pagesAP01

    Termination of appointment of Ralph Adam Strang as a director on Aug 09, 2019

    1 pagesTM01

    Termination of appointment of Jacqui Cohen as a director on Aug 09, 2019

    1 pagesTM01

    Termination of appointment of Raymond Mark Strang as a secretary on Aug 09, 2019

    1 pagesTM02

    Termination of appointment of Raymond Mark Strang as a director on Aug 09, 2019

    1 pagesTM01

    Appointment of Mr Jason James Maguire Snr as a director on Aug 09, 2019

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Who are the officers of FLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGUIRE JNR, Jason James
    Darlington Road
    DL4 2RB Shildon
    The Future Business Park
    England
    Director
    Darlington Road
    DL4 2RB Shildon
    The Future Business Park
    England
    EnglandBritishDirector202933270001
    MAGUIRE SNR, Jason James
    Darlington Road
    DL4 2RB Shildon
    The Future Business Park
    England
    Director
    Darlington Road
    DL4 2RB Shildon
    The Future Business Park
    England
    United KingdomBritishDirector245897180001
    STRANG, David
    32 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Secretary
    32 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    British1109270001
    STRANG, Raymond Mark
    4 Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    Secretary
    4 Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    ScottishDirector47345050001
    BLEASBY, David
    24 Meldrum Gardens
    G41 4EA Glasgow
    Lanarkshire
    Director
    24 Meldrum Gardens
    G41 4EA Glasgow
    Lanarkshire
    BritishDirector1355060001
    COHEN, Jacqui
    Units 1 & 2 Shawfield Ind Estate
    Boundry Road Rutherglen
    G73 1DB Glasgow
    Lanarkshire
    Director
    Units 1 & 2 Shawfield Ind Estate
    Boundry Road Rutherglen
    G73 1DB Glasgow
    Lanarkshire
    EnglandBritishNone168260510001
    FIELDMAN, Gary
    28 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    Director
    28 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    BritishSales Director87668090001
    STRANG, David
    32 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Director
    32 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    BritishDirector1109270001
    STRANG, Enid Vivian Maureen
    32 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Lanarkshire
    Director
    32 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Lanarkshire
    United KingdomBritishDirector1109260001
    STRANG, Ralph Adam
    Units 1 & 2 Shawfield Ind Estate
    Boundry Road Rutherglen
    G73 1DB Glasgow
    Lanarkshire
    Director
    Units 1 & 2 Shawfield Ind Estate
    Boundry Road Rutherglen
    G73 1DB Glasgow
    Lanarkshire
    EnglandBritishFinancial Derivatives Trader141397700001
    STRANG, Ralph Adam
    9 Balmeg Avenue
    Giffnock
    G46 6QJ Glasgow
    Lanarkshire
    Director
    9 Balmeg Avenue
    Giffnock
    G46 6QJ Glasgow
    Lanarkshire
    BritishDirector1109210001
    STRANG, Raymond Mark
    4 Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    Director
    4 Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    ScotlandScottishDirector47345050001

    Who are the persons with significant control of FLOOR COVERINGS DISTRIBUTORS (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darlington Road
    DL4 2RB Shildon
    The Future Business Park
    England
    Aug 09, 2019
    Darlington Road
    DL4 2RB Shildon
    The Future Business Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09885894
    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.
    Mr Raymond Mark Strang
    Units 1 & 2 Shawfield Ind Estate
    Boundry Road Rutherglen
    G73 1DB Glasgow
    Lanarkshire
    Apr 06, 2016
    Units 1 & 2 Shawfield Ind Estate
    Boundry Road Rutherglen
    G73 1DB Glasgow
    Lanarkshire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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