Glenearn Flooring Of Perth Limited

Company Name	Glenearn Flooring Of Perth Limited
Company Status	Active
Company Number	SC151685
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	George Ewing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 The Nurseries Glencarse Perth PH2 7NX Scotland

Director Name	Jean Hendry Wallace McAlpine Ewing
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(2 years, 10 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 The Nurseries St. Madoes Perth, Perthshire PH2 7NX Scotland

Director Name	George David McAlpine Ewing
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(18 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Hay Street Perth PH1 5HP Scotland

Director Name	Jane Ewing Murray
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(18 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hunterhall Place, The Neuk St. Madoes Perth PH2 7TZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	George Stuart
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Role	Manufacturers Agent
Correspondence Address	18 Travebank Gardens Monifieth Dundee DD5 4ET Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Pagan Macbeth (Corporation)
Status	Resigned
Appointed	17 February 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 1998)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HN Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(4 years after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2018)
Correspondence Address	Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR Scotland

Contact

Website	glenearn.co.uk
Email address	[email protected]
Telephone	01738 622219
Telephone region	Perth

Location

Registered Address	Glenearn Road Perth Perth And Kinross PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	2 other UK companies use this postal address

Shareholders

52k at £1	George Ewing 71.23% Ordinary A
20k at £1	Jean Hendry Wallace Mcalpine Ewing 27.40% Ordinary B
500 at £1	George Davie Mcalpine Ewing 0.68% Ordinary D
500 at £1	Jane Ewing Murray 0.68% Ordinary C

Financials

Year	2014
Net Worth	£74,903
Cash	£78,419
Current Liabilities	£361,604

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

6 March 1997	Delivered on: 13 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

4 November 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
14 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
20 September 2018	Termination of appointment of Ccw Secretaries Limited as a secretary on 30 June 2018 (2 pages)
13 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 July 2017	Notification of George Ewing as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Jean Hendry Wallace Mcalphine Ewing as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Notification of George Ewing as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Jean Hendry Wallace Mcalphine Ewing as a person with significant control on 6 April 2016 (2 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 73,000 (8 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 73,000 (8 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 73,000 (8 pages)
2 July 2015	Director's details changed for George David Mcalpine Ewing on 1 June 2015 (2 pages)
2 July 2015	Director's details changed for George David Mcalpine Ewing on 1 June 2015 (2 pages)
2 July 2015	Director's details changed for George David Mcalpine Ewing on 1 June 2015 (2 pages)
2 July 2015	Director's details changed for Jane Ewing Murray on 1 June 2015 (3 pages)
2 July 2015	Director's details changed for Jane Ewing Murray on 1 June 2015 (3 pages)
2 July 2015	Director's details changed for Jane Ewing Murray on 1 June 2015 (3 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 73,000 (8 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 73,000 (8 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 73,000 (8 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 September 2013	Appointment of George David Mcalpine Ewing as a director (3 pages)
19 September 2013	Appointment of George David Mcalpine Ewing as a director (3 pages)
19 September 2013	Appointment of Jane Ewing Murray as a director (3 pages)
19 September 2013	Appointment of Jane Ewing Murray as a director (3 pages)
19 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
19 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
15 May 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 73,000 (5 pages)
15 May 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 73,000 (5 pages)
15 May 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 73,000 (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 August 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
23 August 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for George Ewing on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Jean Hendry Wallace Mcalpine Ewing on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Jean Hendry Wallace Mcalpine Ewing on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Jean Hendry Wallace Mcalpine Ewing on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for George Ewing on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for George Ewing on 1 October 2009 (2 pages)
18 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 August 2009	Return made up to 29/06/09; full list of members (4 pages)
18 August 2009	Return made up to 29/06/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2007	Location of register of members (1 page)
5 July 2007	Location of register of members (1 page)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 August 2006	Return made up to 29/06/06; full list of members (3 pages)
2 August 2006	Return made up to 29/06/06; full list of members (3 pages)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Return made up to 29/06/05; full list of members (3 pages)
5 October 2005	Return made up to 29/06/05; full list of members (3 pages)
5 October 2005	Secretary's particulars changed (1 page)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 July 2004	Return made up to 29/06/04; full list of members (7 pages)
22 July 2004	Return made up to 29/06/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 August 2003	Return made up to 29/06/03; full list of members (7 pages)
11 August 2003	Return made up to 29/06/03; full list of members (7 pages)
24 July 2003	Registered office changed on 24/07/03 from: 12 st catherine street cupar fife KY15 4HN (1 page)
24 July 2003	Company name changed glenearn carpets LIMITED\certificate issued on 24/07/03 (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 12 st catherine street cupar fife KY15 4HN (1 page)
24 July 2003	Company name changed glenearn carpets LIMITED\certificate issued on 24/07/03 (2 pages)
18 September 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
18 September 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
25 July 2002	Return made up to 29/06/02; full list of members (7 pages)
25 July 2002	Return made up to 29/06/02; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
24 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
17 August 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
20 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
9 August 2000	Return made up to 29/06/00; full list of members (6 pages)
9 August 2000	Return made up to 29/06/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 August 1999	Return made up to 29/06/99; full list of members (6 pages)
11 August 1999	Return made up to 29/06/99; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
8 April 1998	Ad 30/03/98--------- Â£ si 12000@1=12000 Â£ ic 60000/72000 (2 pages)
8 April 1998	Ad 30/03/98--------- Â£ si 12000@1=12000 Â£ ic 60000/72000 (2 pages)
18 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
18 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
19 August 1997	Return made up to 29/06/97; no change of members (4 pages)
19 August 1997	Return made up to 29/06/97; no change of members (4 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
13 March 1997	Partic of mort/charge * (6 pages)
13 March 1997	Partic of mort/charge * (6 pages)
7 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
12 July 1996	Return made up to 29/06/96; full list of members (6 pages)
12 July 1996	Return made up to 29/06/96; full list of members (6 pages)
14 March 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
14 March 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1994	Incorporation (16 pages)
29 June 1994	Incorporation (16 pages)

Glenearn Flooring Of Perth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland