co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCOTFLOOR UK LIMITED

SCOTFLOOR UK LIMITED

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

    • Overview

    Company NameSCOTFLOOR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263852
    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 SCOTFLOOR UK LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is SCOTFLOOR UK LIMITED located?

    Registered Office Address
    65 Easter Drylaw Drive
    Edinburgh
    EH4 2QT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTFLOOR UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SCOTFLOOR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Ian Greenhalgh as a person with significant control on Feb 22, 2018

    		2 pagesPSC04

    Termination of appointment of Hazel Greenhalgh as a secretary on Feb 19, 2018

    		1 pagesTM02

    Director's details changed for Mr Ian Greenhalgh on Feb 22, 2018

    		2 pagesCH01

    Change of details for Mr Ian Greenhalgh as a person with significant control on Feb 23, 2018

    		2 pagesPSC04

    Cessation of Hazel Greenhalgh as a person with significant control on Feb 19, 2018

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of SCOTFLOOR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHALGH, Ian
    EH4 4QD Edinburgh
    27 Greendale Park
    Lothian
    Scotland
    		Director
    EH4 4QD Edinburgh
    27 Greendale Park
    Lothian
    Scotland
    		ScotlandBritishCompany Director44047540002
    GREENHALGH, Hazel
    65 Easter Drylaw Drive
    EH4 2QT Edinburgh
    		Secretary
    65 Easter Drylaw Drive
    EH4 2QT Edinburgh
    		British96107810001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTFLOOR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Greenhalgh
    EH4 2QT Edinburgh
    65 Easter Drylaw Drive
    Midlothian
    Scotland
    		Apr 06, 2016
    EH4 2QT Edinburgh
    65 Easter Drylaw Drive
    Midlothian
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Ian Greenhalgh
    EH4 4QD Edinburgh
    27 Greendale Park
    Lothian
    Scotland
    		Apr 06, 2016
    EH4 4QD Edinburgh
    27 Greendale Park
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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