Decorative Flooring Services Limited

Company Name	Decorative Flooring Services Limited
Company Status	Dissolved
Company Number	SC169083
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years ago)

Business Activity

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

Directors

Secretary Name	Mrs Sandra Robertson
Nationality	British
Status	Closed
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Carrick Drive Mount Vernon Glasgow G32 0NR Scotland

Director Name	Mrs Sandra Robertson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2015(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland

Director Name	Mr Grant Robertson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(20 years after company formation)
Appointment Duration	2 years, 5 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Grant Robertson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Carpet Fitter
Country of Residence	Scotland
Correspondence Address	50 Carrick Drive Mount Vernon Glasgow G32 0NR Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	decorativeflooringservices.co.uk

Location

Registered Address	22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Grant Robertson 99.00% Ordinary
1 at £1	Mrs Sandra Robertson 1.00% Ordinary

Financials

Year	2014
Net Worth	£112,979
Cash	£2,412
Current Liabilities	£150,727

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Charges

16 February 2000	Delivered on: 23 February 2000 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

31 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
31 October 2016	Appointment of Mr Grant Robertson as a director on 27 October 2016 (2 pages)
18 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
14 August 2015	Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 14 August 2015 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 July 2015	Appointment of Mrs Sandra Robertson as a director on 23 July 2015 (2 pages)
27 July 2015	Termination of appointment of Grant Robertson as a director on 23 July 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
14 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 14 May 2012 (1 page)
29 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 February 2010	Director's details changed for Grant Robertson on 2 October 2009 (2 pages)
9 February 2010	Director's details changed for Grant Robertson on 2 October 2009 (2 pages)
9 February 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 November 2008	Return made up to 16/10/08; full list of members (3 pages)
19 November 2008	Secretary's change of particulars / sandra robertson / 31/03/2008 (1 page)
30 April 2008	Return made up to 16/10/07; no change of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 January 2007	Return made up to 16/10/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 December 2005	Return made up to 16/10/05; full list of members (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 February 2005	Compulsory strike-off action has been discontinued (1 page)
18 February 2005	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2004	First Gazette notice for compulsory strike-off (1 page)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 December 2001	Return made up to 16/10/01; full list of members (6 pages)
31 July 2001	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
31 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 November 2000	Return made up to 16/10/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (9 pages)
23 February 2000	Partic of mort/charge * (6 pages)
23 November 1999	Return made up to 16/10/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 December 1998	Return made up to 16/10/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
6 January 1998	Return made up to 16/10/97; full list of members (6 pages)
9 January 1997	Ad 04/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: 63 carlton place glasgow G5 9TR (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New secretary appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
16 October 1996	Incorporation (16 pages)

Decorative Flooring Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland