Peter Young Flooring Limited

Company Name	Peter Young Flooring Limited
Company Status	Active
Company Number	SC195977
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 12 months ago)
Previous Name	York Place (No.202) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Maureen Theresa Young
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	270 Morrison Street Edinburgh Midlothian EH3 8DT Scotland

Director Name	Peter Young
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Carpet Sales
Country of Residence	Scotland
Correspondence Address	270 Morrison Street Edinburgh Midlothian EH3 8DT Scotland

Secretary Name	Maureen Theresa Young
Nationality	British
Status	Current
Appointed	18 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	270 Morrison Street Edinburgh Midlothian EH3 8DT Scotland

Director Name	Mr Paul Young
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	270 Morrison Street Edinburgh Midlothian EH3 8DT Scotland

Director Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	www.carpetsedinburgh.co.uk/
Telephone	0131 2219733
Telephone region	Edinburgh

Location

Registered Address	14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£586,381
Cash	£257,065
Current Liabilities	£70,463

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

21 July 2004	Delivered on: 27 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost first floor at 8 thirlestane road, edinburgh (title number mid 55252). Outstanding
7 July 2004	Delivered on: 20 July 2004 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

16 January 2024	Unaudited abridged accounts made up to 31 July 2023 (10 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
31 January 2023	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
25 April 2022	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
7 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
7 April 2022	Change of details for Mr Paul Young as a person with significant control on 1 April 2022 (2 pages)
7 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
24 January 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
6 April 2020	Director's details changed for Maureen Theresa Young on 28 January 2019 (2 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 April 2020	Director's details changed for Peter Young on 28 January 2019 (2 pages)
11 February 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
28 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 March 2019	Satisfaction of charge 2 in full (1 page)
13 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
19 June 2017	Director's details changed for Peter Young on 19 June 2017 (2 pages)
19 June 2017	Secretary's details changed for Maureen Theresa Young on 19 June 2017 (1 page)
19 June 2017	Director's details changed for Peter Young on 19 June 2017 (2 pages)
19 June 2017	Secretary's details changed for Maureen Theresa Young on 19 June 2017 (1 page)
19 June 2017	Director's details changed for Maureen Theresa Young on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Paul Young on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Maureen Theresa Young on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Paul Young on 19 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 1 April 2017 with updates (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (7 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (7 pages)
1 March 2016	Appointment of Mr Paul Young as a director on 18 December 2015 (2 pages)
1 March 2016	Appointment of Mr Paul Young as a director on 18 December 2015 (2 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (23 pages)
18 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Change of share class name or designation (2 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (6 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (6 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (6 pages)
9 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (6 pages)
9 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (6 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
17 May 2010	Director's details changed for Peter Young on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Peter Young on 5 May 2010 (2 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Maureen Theresa Young on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Maureen Theresa Young on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Peter Young on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Maureen Theresa Young on 5 May 2010 (2 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 May 2009	Return made up to 05/05/09; full list of members (4 pages)
22 May 2009	Return made up to 05/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 May 2008	Return made up to 05/05/08; full list of members (4 pages)
28 May 2008	Return made up to 05/05/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 June 2007	Return made up to 05/05/07; full list of members (2 pages)
7 June 2007	Return made up to 05/05/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 May 2006	Location of register of members (1 page)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Registered office changed on 18/05/06 from: rutland square house 12 ruland square edinburgh midlothian EH1 2BB (1 page)
18 May 2006	Location of debenture register (1 page)
18 May 2006	Return made up to 05/05/06; full list of members (2 pages)
18 May 2006	Location of register of members (1 page)
18 May 2006	Return made up to 05/05/06; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: rutland square house 12 ruland square edinburgh midlothian EH1 2BB (1 page)
12 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 May 2005	Return made up to 05/05/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
19 May 2005	Return made up to 05/05/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
27 July 2004	Partic of mort/charge * (5 pages)
27 July 2004	Partic of mort/charge * (5 pages)
20 July 2004	Partic of mort/charge * (6 pages)
20 July 2004	Partic of mort/charge * (6 pages)
1 June 2004	Return made up to 05/05/04; full list of members (7 pages)
1 June 2004	Return made up to 05/05/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 July 2003	Return made up to 05/05/03; full list of members (7 pages)
4 July 2003	Registered office changed on 04/07/03 from: 270 morrison street edinburgh midlothian EH3 8DT (1 page)
4 July 2003	Return made up to 05/05/03; full list of members (7 pages)
4 July 2003	Registered office changed on 04/07/03 from: 270 morrison street edinburgh midlothian EH3 8DT (1 page)
2 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 July 2002	Registered office changed on 06/07/02 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
6 July 2002	Return made up to 05/05/02; full list of members (7 pages)
6 July 2002	Return made up to 05/05/02; full list of members (7 pages)
6 July 2002	Registered office changed on 06/07/02 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
24 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 June 2001	Return made up to 05/05/01; full list of members (6 pages)
6 June 2001	Return made up to 05/05/01; full list of members (6 pages)
6 March 2001	Full accounts made up to 31 July 2000 (10 pages)
6 March 2001	Full accounts made up to 31 July 2000 (10 pages)
6 March 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
6 March 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
12 June 2000	Return made up to 05/05/00; full list of members (6 pages)
12 June 2000	Return made up to 05/05/00; full list of members (6 pages)
22 February 2000	Registered office changed on 22/02/00 from: morton fraser milligan 19 york place edinburgh EH1 3EL (1 page)
22 February 2000	Registered office changed on 22/02/00 from: morton fraser milligan 19 york place edinburgh EH1 3EL (1 page)
13 December 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
13 December 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
22 June 1999	Ad 18/06/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Ad 18/06/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New director appointed (2 pages)
21 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
21 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
15 June 1999	Memorandum and Articles of Association (5 pages)
15 June 1999	Memorandum and Articles of Association (5 pages)
10 June 1999	Company name changed york place (no.202) LIMITED\certificate issued on 11/06/99 (2 pages)
10 June 1999	Company name changed york place (no.202) LIMITED\certificate issued on 11/06/99 (2 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Incorporation (16 pages)
5 May 1999	Incorporation (16 pages)

Peter Young Flooring Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland