THE FLOORING LODGE LTD.

THE FLOORING LODGE LTD.

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

    Company NameTHE FLOORING LODGE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287067
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE FLOORING LODGE LTD.?

    • Floor and wall covering (43330) / Construction

    Where is THE FLOORING LODGE LTD. located?

    Registered Office Address
    Cartref
    Dunecht
    AB32 7EQ Westhill
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FLOORING LODGE LTD.?

    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 THE FLOORING LODGE LTD.?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for THE FLOORING LODGE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 3
    SH01

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

    8 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    SH01

    Who are the officers of THE FLOORING LODGE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIE-DUGUID, Elaina Susan Renata, Dr
    Cartref
    Dunecht
    AB32 7EQ Westhill
    Aberdeenshire
    Secretary
    Cartref
    Dunecht
    AB32 7EQ Westhill
    Aberdeenshire
    British,Australian106417680001
    COLLIE-DUGUID, Elaina Susan Renata, Dr
    Cartref
    Dunecht
    AB32 7EQ Westhill
    Aberdeenshire
    Director
    Cartref
    Dunecht
    AB32 7EQ Westhill
    Aberdeenshire
    United KingdomBritish,Australian106417680001
    DUGUID, Graeme Rae
    Cartref
    Dunecht
    AB32 7EQ Westhill
    Aberdeenshire
    Director
    Cartref
    Dunecht
    AB32 7EQ Westhill
    Aberdeenshire
    United KingdomBritish106417670001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of THE FLOORING LODGE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Rae Duguid
    Dunecht
    AB32 7EQ Westhill
    Cartref
    Aberdeenshire
    United Kingdom
    Jul 05, 2016
    Dunecht
    AB32 7EQ Westhill
    Cartref
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Dr Elaina Susan Renata Collie-Duguid
    Dunecht
    AB32 7EQ Westhill
    Cartref
    Aberdeenshire
    United Kingdom
    Jul 05, 2016
    Dunecht
    AB32 7EQ Westhill
    Cartref
    Aberdeenshire
    United Kingdom
    No
    Nationality: British,Australian
    Country of Residence: United Kingdom
    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.

    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