co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARDWOOD FLOORS (SCOTLAND) LIMITED

HARDWOOD FLOORS (SCOTLAND) LIMITED

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

    • Overview

    Company NameHARDWOOD FLOORS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208260
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARDWOOD FLOORS (SCOTLAND) LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARDWOOD FLOORS (SCOTLAND) LIMITED located?

    Registered Office Address
    61 Wilson Place
    East Kilbride
    G74 4QD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDWOOD FLOORS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for HARDWOOD FLOORS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of Denis Mcwilliams as a person with significant control on Jan 01, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 61 Wilson Place Nerston East Kilbride Glasgow G74 4QD to 61 Wilson Place East Kilbride Glasgow G74 4QD on Jun 28, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of HARDWOOD FLOORS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWILLIAMS, Jennifer
    Wilson Place
    East Kilbride
    G74 4QD Glasgow
    61
    Scotland
    		Secretary
    Wilson Place
    East Kilbride
    G74 4QD Glasgow
    61
    Scotland
    		BritishSolicitor70581450002
    MCWILLIAMS, Denis
    18 Springfield Gardens
    KA30 8EH Largs
    		Director
    18 Springfield Gardens
    KA30 8EH Largs
    		ScotlandBritishCompany Director334790005
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    MCWILLIAMS, Martin Hugh
    20 Malcolm Gardens
    East Kilbride
    G74 1QX Glasgow
    		Director
    20 Malcolm Gardens
    East Kilbride
    G74 1QX Glasgow
    		BritishCompany Director61779550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARDWOOD FLOORS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Mcwilliams
    Wilson Place
    East Kilbride
    G74 4QD Glasgow
    61
    Scotland
    		Jan 01, 2017
    Wilson Place
    East Kilbride
    G74 4QD Glasgow
    61
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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