Danskin Flooring Systems Limited

Company Name	Danskin Flooring Systems Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	SC077710
Category	Private Limited Company
Incorporation Date	25 February 1982(42 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(32 years, 1 month after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(39 years, 1 month after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Anne Finlayson Danskin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Birch Cottage 90 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland

Director Name	John Danskin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Birch Cottage 90 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland

Secretary Name	Anne Finlayson Danskin
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Birch Cottage 90 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland

Director Name	John Finlayson Danskin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	2 Baird Gardens Strathaven Lanarkshire ML10 6FD Scotland

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(26 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	19 March 2008(26 years after company formation)
Appointment Duration	11 years, 7 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(28 years, 7 months after company formation)
Appointment Duration	9 years (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	danskin.co.uk
Email address	[email protected]
Telephone	01698 356000
Telephone region	Motherwell

Location

Registered Address	Sig Distribution Coddington Crescent Holytown Motherwell North Lanarkshire ML1 4YF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

3 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
22 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
11 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
1 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
1 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
1 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
25 September 2019	Registered office address changed from 95 Westburn Drive Cambuslang Glasgow G72 7NA to Sig Distribution Coddington Crescent Holytown Motherwell North Lanarkshire ML1 4YF on 25 September 2019 (1 page)
3 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
24 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (5 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (5 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
19 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Appointment of Darren Roe as a director (2 pages)
16 September 2011	Appointment of Darren Roe as a director (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
31 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
26 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
26 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
18 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
18 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
2 May 2008	Appointment terminated director john danskin (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 1 netherton road wishaw lanarkshire ML2 0EQ (1 page)
2 May 2008	Appointment terminated director anne danskin (1 page)
2 May 2008	Appointment terminated director john danskin (1 page)
2 May 2008	Director appointed mr jonathan adrian hudson (1 page)
2 May 2008	Appointment terminated secretary anne danskin (1 page)
2 May 2008	Appointment terminated director anne danskin (1 page)
2 May 2008	Director appointed mr colin george ewing fotheringham (1 page)
2 May 2008	Director appointed mr colin george ewing fotheringham (1 page)
2 May 2008	Appointment terminated director john danskin (1 page)
2 May 2008	Appointment terminated director john danskin (1 page)
2 May 2008	Director appointed mr jonathan adrian hudson (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 1 netherton road wishaw lanarkshire ML2 0EQ (1 page)
2 May 2008	Appointment terminated secretary anne danskin (1 page)
29 April 2008	Secretary appointed richard charles monro (2 pages)
29 April 2008	Secretary appointed richard charles monro (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
20 February 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
20 February 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
24 October 2001	Full accounts made up to 31 March 2001 (8 pages)
24 October 2001	Full accounts made up to 31 March 2001 (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 March 2000 (8 pages)
10 October 2000	Full accounts made up to 31 March 2000 (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 March 1999 (8 pages)
2 November 1999	Full accounts made up to 31 March 1999 (8 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 March 1998 (8 pages)
7 October 1998	Full accounts made up to 31 March 1998 (8 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (8 pages)
22 December 1997	Full accounts made up to 31 March 1997 (8 pages)
17 September 1997	Registered office changed on 17/09/97 from: 2 royal crescent glasgow G3 7SL (1 page)
17 September 1997	Registered office changed on 17/09/97 from: 2 royal crescent glasgow G3 7SL (1 page)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 November 1996	Full accounts made up to 31 March 1996 (8 pages)
20 November 1996	Full accounts made up to 31 March 1996 (8 pages)
12 January 1996	Return made up to 31/12/95; no change of members (6 pages)
12 January 1996	Return made up to 31/12/95; no change of members (6 pages)
11 January 1996	Full accounts made up to 31 March 1995 (8 pages)
11 January 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 January 1994	Return made up to 31/12/93; full list of members (5 pages)
13 January 1994	Return made up to 31/12/93; full list of members (5 pages)
25 January 1993	Return made up to 31/12/92; full list of members (6 pages)
25 January 1993	Return made up to 31/12/92; full list of members (6 pages)
15 January 1992	Return made up to 31/12/91; no change of members (4 pages)
15 January 1992	Return made up to 31/12/91; no change of members (4 pages)
25 February 1982	Incorporation (19 pages)
25 February 1982	Certificate of incorporation (2 pages)
25 February 1982	Certificate of incorporation (2 pages)
25 February 1982	Incorporation (19 pages)

Danskin Flooring Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland