Midlothian Tiling Company (1992) Limited

Company Name	Midlothian Tiling Company (1992) Limited
Directors	Helen Smith and Keith David Smith
Company Status	Active
Company Number	SC139986
Category	Private Limited Company
Incorporation Date	28 August 1992(31 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mrs Helen Smith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	11 September 1992(2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	36 Tyler's Acre Gardens Edinburgh EH12 7JH Scotland

Director Name	Mr Keith David Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 1992(2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Tiler
Country of Residence	Scotland
Correspondence Address	38 Craiglockhart Road Edinburgh EH14 1HG Scotland

Director Name	Mr Alexander Fleming Smith
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 17 July 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	36 Tylers Acre Gardens Edinburgh EH12 7JH Scotland

Director Name	Bryan Alexander Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 weeks after company formation)
Appointment Duration	13 years (resigned 20 September 2005)
Role	Salesman
Correspondence Address	12/5 Sloan Street Leith Edinburgh EH6 8PJ Scotland

Secretary Name	John Alexander McLeod
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 weeks after company formation)
Appointment Duration	2 years (resigned 19 September 1994)
Role	Company Director
Correspondence Address	7 Sighthill Place Edinburgh Midlothian EH11 4PF Scotland

Secretary Name	Mr Keith David Smith
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Craiglockhart Road Edinburgh EH14 1HG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Booker Roberts & Co (Corporation)
Status	Resigned
Appointed	19 September 1994(2 years after company formation)
Appointment Duration	12 months (resigned 15 September 1995)
Correspondence Address	50 Albany Street Edinburgh EH1 3QR Scotland

Secretary Name	Bocker Roberts Limited (Corporation)
Status	Resigned
Appointed	31 March 1996(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 1999)
Correspondence Address	50 Albany Street Edinburgh EH1 3QR Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	09 August 2005(12 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 May 2020)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Website	scottile.co.uk

Location

Registered Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Scot-tile (Contracts) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£562
Cash	£524

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

8 September 1995	Delivered on: 19 September 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (5 pages)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
30 August 2013	Termination of appointment of Alexander Fleming Smith as a director on 17 July 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 September 2010	Director's details changed for Helen Smith on 21 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Keith David Smith on 21 August 2010 (2 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Alexander Fleming Smith on 21 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 21 August 2010 (2 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
12 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 August 2008	Return made up to 21/08/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007	Return made up to 21/08/07; full list of members (3 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 August 2006	Return made up to 21/08/06; full list of members (3 pages)
28 October 2005	Director resigned (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 August 2005	Return made up to 21/08/05; full list of members (3 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Registered office changed on 24/08/05 from: accountancy assured LTD suite 1, beaverhall house 27 beaverhall road edinburgh EH7 4JE (1 page)
24 August 2005	Location of debenture register (1 page)
12 August 2005	New secretary appointed (1 page)
12 August 2005	Secretary resigned (1 page)
15 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 August 2004	Return made up to 22/08/04; full list of members (8 pages)
11 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 September 2003	Return made up to 22/08/03; full list of members (8 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 September 2002	Registered office changed on 04/09/02 from: accountancy assured LTD, suite 1 beaverhall house, 27 beaverhall road, edinburgh EH7 4JE (1 page)
30 August 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 (8 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Return made up to 22/08/00; full list of members (7 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 September 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
22 February 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
22 February 1999	New secretary appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: bocker roberts & co 50 albany street edinburgh EH1 3QR (1 page)
18 September 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Return made up to 28/08/97; change of members (6 pages)
10 November 1997	New secretary appointed (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 September 1996	Return made up to 28/08/96; full list of members (6 pages)
6 August 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
27 June 1996	Full accounts made up to 31 August 1995 (13 pages)
21 September 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 September 1995	New secretary appointed (2 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (13 pages)

Midlothian Tiling Company (1992) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland