CLASSIQUE FLOORING LIMITED

Overview

Company Name	CLASSIQUE FLOORING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC144130
Jurisdiction	Scotland
Date of Creation	Apr 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLASSIQUE FLOORING LIMITED?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLASSIQUE FLOORING LIMITED located?

Registered Office Address	Block 8 Unit 1b Woodend Industrial Estate KY4 8HW Cowdenbeath Fife
Undeliverable Registered Office Address	No

What are the latest accounts for CLASSIQUE FLOORING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CLASSIQUE FLOORING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for CLASSIQUE FLOORING LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Mar 03, 2025 with updates	7 pages	CS01

Feb 24, 2025	Confirmation statement made on Jan 31, 2025 with updates	6 pages	CS01

Oct 18, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Sep 07, 2022	Appointment of Mr Ben Alan Grant as a director on Sep 07, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Gerald Thomas Reilly as a director on Sep 07, 2022	1 pages	TM01

Sep 07, 2022	Appointment of Mr Greg William Fairley as a director on Sep 07, 2022	2 pages	AP01

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with updates	6 pages	CS01

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with updates	6 pages	CS01

Mar 15, 2021	Change of share class name or designation	2 pages	SH08

Mar 13, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Feb 19, 2021	Register inspection address has been changed from 66 Tay Street Perth Perthshire PH2 8RA Scotland to Wallace White Accountants Suite 401-404 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ	1 pages	AD02

May 12, 2020	Confirmation statement made on Apr 29, 2020 with updates	4 pages	CS01

Apr 03, 2020	Director's details changed for Gerald Thomas Reilly on Apr 03, 2020	2 pages	CH01

Apr 03, 2020	Director's details changed for Gerald Thomas Reilly on Apr 01, 2020	2 pages	CH01

Apr 03, 2020	Change of details for Gerald Thomas Reilly as a person with significant control on Apr 01, 2020	2 pages	PSC04

Mar 13, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Mar 06, 2020	Director's details changed for Rosalind Valerie Fairley on Mar 06, 2020	2 pages	CH01

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with updates	5 pages	CS01

Apr 11, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

View All Filings

Who are the officers of CLASSIQUE FLOORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRLEY, Rosalind Valerie 8 Scotmill Way KY11 1DG Inverkeithing Fife	Mar 14, 2006		Secretary	8 Scotmill Way KY11 1DG Inverkeithing Fife		British		Director	111450490001
FAIRLEY, Greg William Block 8 Unit 1b Woodend Industrial Estate KY4 8HW Cowdenbeath Fife	Sep 07, 2022		Director	Block 8 Unit 1b Woodend Industrial Estate KY4 8HW Cowdenbeath Fife	Scotland	British	1989-2	Director	295691180001
FAIRLEY, Rosalind Valerie 8 Scotmill Way KY11 1DG Inverkeithing Fife	Mar 14, 2006		Director	8 Scotmill Way KY11 1DG Inverkeithing Fife	United Kingdom	British	1955-2	Director	111450490001
GRANT, Ben Alan Block 8 Unit 1b Woodend Industrial Estate KY4 8HW Cowdenbeath Fife	Sep 07, 2022		Director	Block 8 Unit 1b Woodend Industrial Estate KY4 8HW Cowdenbeath Fife	Scotland	British	1991-12	Director	295691190001
MACKENZIE, Stewart 7 Scotsmill Place KY11 9GN Hillend Fife		Mar 14, 2006	Secretary	7 Scotsmill Place KY11 9GN Hillend Fife		British			39599300002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 29, 1993	Apr 29, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
DALGLISH, Ann Heather Kingfisher Place Duloch Grange KY11 8JJ Dunfermline 45 Fife	Mar 14, 2006	Nov 15, 2018	Director	Kingfisher Place Duloch Grange KY11 8JJ Dunfermline 45 Fife		British	1976-2	Director	111450630002
KERNOHAN, Dave Thorn Grove KY11 8QY Dunfermline 12 Fife United Kingdom	Mar 14, 2006	Oct 24, 2008	Director	Thorn Grove KY11 8QY Dunfermline 12 Fife United Kingdom		British	1961-2	Director	133940510001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Apr 29, 1993	Apr 29, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MACKENZIE, Gordon George 7 Scotsmill Place KY11 9GN Hillend Fife	Apr 29, 1993	Mar 14, 2006	Director	7 Scotsmill Place KY11 9GN Hillend Fife		British	1945-8	Director	36440600002
MCKINNON, Norman Park Place FK6 6NN Denny Flat 1, 5	Mar 14, 2006	Jun 23, 2011	Director	Park Place FK6 6NN Denny Flat 1, 5		British	1953-2	Director	111450560002
REILLY, Gerald Thomas Sandport Gaid KY13 8FB Kinross 26 Perth And Kinross Scotland	Apr 06, 2010	Sep 07, 2022	Director	Sandport Gaid KY13 8FB Kinross 26 Perth And Kinross Scotland	Scotland	British	1957-9	Director	36132150006
REILLY, Gerald Thomas 27 West Crook Way Crook Of Devon KY13 0PH Kinross	Apr 29, 1993	Mar 14, 2006	Director	27 West Crook Way Crook Of Devon KY13 0PH Kinross	Kinross	British	1957-9	Director	36132150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASSIQUE FLOORING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gerald Thomas Reilly Block 8 Unit 1b Woodend Industrial Estate KY4 8HW Cowdenbeath Fife	Apr 06, 2016	Block 8 Unit 1b Woodend Industrial Estate KY4 8HW Cowdenbeath Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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