CLASSIQUE FLOORING LIMITED

CLASSIQUE FLOORING LIMITED

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

    Company NameCLASSIQUE FLOORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144130
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for CLASSIQUE FLOORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for CLASSIQUE FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Cessation of Gerald Thomas Reilly as a person with significant control on Aug 16, 2022

    1 pagesPSC07

    Notification of Grant and Fairley Flooring Limited as a person with significant control on Aug 16, 2022

    2 pagesPSC02

    Confirmation statement made on Mar 03, 2025 with updates

    7 pagesCS01

    Confirmation statement made on Jan 31, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Aug 16, 2022 with updates

    6 pagesCS01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 13, 2021 with updates

    4 pagesCS01

    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 pagesAD02

    Confirmation statement made on Apr 29, 2020 with updates

    4 pagesCS01

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

    2 pagesCH01

    Director's details changed for Gerald Thomas Reilly on Apr 01, 2020

    2 pagesCH01

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

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Who are the officers of CLASSIQUE FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLEY, Rosalind Valerie
    8 Scotmill Way
    KY11 1DG Inverkeithing
    Fife
    Secretary
    8 Scotmill Way
    KY11 1DG Inverkeithing
    Fife
    British111450490001
    FAIRLEY, Greg William
    Block 8 Unit 1b
    Woodend Industrial Estate
    KY4 8HW Cowdenbeath
    Fife
    Director
    Block 8 Unit 1b
    Woodend Industrial Estate
    KY4 8HW Cowdenbeath
    Fife
    ScotlandBritish295691180001
    FAIRLEY, Rosalind Valerie
    8 Scotmill Way
    KY11 1DG Inverkeithing
    Fife
    Director
    8 Scotmill Way
    KY11 1DG Inverkeithing
    Fife
    United KingdomBritish111450490001
    GRANT, Ben Alan
    Block 8 Unit 1b
    Woodend Industrial Estate
    KY4 8HW Cowdenbeath
    Fife
    Director
    Block 8 Unit 1b
    Woodend Industrial Estate
    KY4 8HW Cowdenbeath
    Fife
    ScotlandBritish295691190001
    MACKENZIE, Stewart
    7 Scotsmill Place
    KY11 9GN Hillend
    Fife
    Secretary
    7 Scotsmill Place
    KY11 9GN Hillend
    Fife
    British39599300002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    DALGLISH, Ann Heather
    Kingfisher Place
    Duloch Grange
    KY11 8JJ Dunfermline
    45
    Fife
    Director
    Kingfisher Place
    Duloch Grange
    KY11 8JJ Dunfermline
    45
    Fife
    British111450630002
    KERNOHAN, Dave
    Thorn Grove
    KY11 8QY Dunfermline
    12
    Fife
    United Kingdom
    Director
    Thorn Grove
    KY11 8QY Dunfermline
    12
    Fife
    United Kingdom
    British133940510001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MACKENZIE, Gordon George
    7 Scotsmill Place
    KY11 9GN Hillend
    Fife
    Director
    7 Scotsmill Place
    KY11 9GN Hillend
    Fife
    British36440600002
    MCKINNON, Norman
    Park Place
    FK6 6NN Denny
    Flat 1, 5
    Director
    Park Place
    FK6 6NN Denny
    Flat 1, 5
    British111450560002
    REILLY, Gerald Thomas
    Sandport Gaid
    KY13 8FB Kinross
    26
    Perth And Kinross
    Scotland
    Director
    Sandport Gaid
    KY13 8FB Kinross
    26
    Perth And Kinross
    Scotland
    ScotlandBritish36132150006
    REILLY, Gerald Thomas
    27 West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    Director
    27 West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    KinrossBritish36132150004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Grant And Fairley Flooring Limited
    Woodend Industrial Estate
    KY4 8HW Cowdenbeath
    Block 8 Unit 1b
    Scotland
    Aug 16, 2022
    Woodend Industrial Estate
    KY4 8HW Cowdenbeath
    Block 8 Unit 1b
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Scotland
    Registration NumberSc732136
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    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
    Yes
    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.

    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