Floors In Wood Limited

Company Name	Floors In Wood Limited
Director	Rachael Anne Whyte
Company Status	Active
Company Number	SC197461
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)

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	Miss Rachael Anne Whyte
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 July 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kiamara House Unit 19 Eastfield Business Park, Newark Road South, Glenrothes Fife KY7 4NS Scotland

Secretary Name	Miss Rachael Anne Whyte
Status	Current
Appointed	29 July 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Kiamara House Unit 19 Eastfield Business Park, Newark Road South, Glenrothes Fife KY7 4NS Scotland

Director Name	Neil McBrier
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Flooring
Correspondence Address	18 Myreton Drive Bannockburn Stirlingshire FK7 8PX Scotland

Director Name	Sheilagh Margaret Whyte
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Kiamara House Unit 19 Eastfield Business Park, Newark Road South, Glenrothes Fife KY7 4NS Scotland

Director Name	Peter James Whyte
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kiamara House Unit 19 Eastfield Business Park, Newark Road South, Glenrothes Fife KY7 4NS Scotland

Secretary Name	Peter James Whyte
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Flooring
Correspondence Address	Kiamara House Unit 19 Eastfield Business Park, Newark Road South, Glenrothes Fife KY7 4NS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	floorsinwood.co.uk
Telephone	01592 801488
Telephone region	Kirkcaldy

Location

Registered Address	Kiamara House Unit 19 Eastfield Business Park, Newark Road South, Glenrothes Fife KY7 4NS Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton

Shareholders

2 at £1	Peter James Whyte 66.67% Ordinary
1 at £1	Sheilagh Margaret Whyte 33.33% Ordinary

Financials

Year	2014
Net Worth	-£15,934
Current Liabilities	£54,174

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

3 October 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
17 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
18 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
26 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 August 2018	Notification of Rachael Anne Whyte as a person with significant control on 29 July 2018 (2 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
10 August 2018	Cessation of Peter James Whyte as a person with significant control on 28 July 2018 (1 page)
10 August 2018	Change of details for a person with significant control (2 pages)
9 August 2018	Termination of appointment of Peter James Whyte as a secretary on 28 July 2018 (1 page)
9 August 2018	Appointment of Miss Rachael Anne Whyte as a director on 29 July 2018 (2 pages)
9 August 2018	Appointment of Miss Rachael Anne Whyte as a secretary on 29 July 2018 (2 pages)
9 August 2018	Termination of appointment of Peter James Whyte as a director on 28 July 2018 (1 page)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Notification of Peter James Whyte as a person with significant control on 15 July 2016 (2 pages)
3 July 2017	Notification of Peter James Whyte as a person with significant control on 15 July 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 3 (6 pages)
15 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 3 (6 pages)
15 July 2016	Termination of appointment of Sheilagh Margaret Whyte as a director on 14 June 2016 (1 page)
15 July 2016	Termination of appointment of Sheilagh Margaret Whyte as a director on 14 June 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3 (4 pages)
15 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (4 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 July 2010	Secretary's details changed for Peter James Whyte on 20 June 2010 (1 page)
20 July 2010	Director's details changed for Peter James Whyte on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Sheilagh Margaret Whyte on 20 June 2010 (2 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for Peter James Whyte on 20 June 2010 (1 page)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Peter James Whyte on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Sheilagh Margaret Whyte on 20 June 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009	Return made up to 23/06/09; full list of members (4 pages)
22 July 2009	Return made up to 23/06/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 July 2008	Return made up to 23/06/08; full list of members (4 pages)
21 July 2008	Return made up to 23/06/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 July 2007	Return made up to 23/06/07; no change of members (7 pages)
19 July 2007	Return made up to 23/06/07; no change of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 July 2006	Return made up to 23/06/06; full list of members (7 pages)
11 July 2006	Return made up to 23/06/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 August 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2005	Registered office changed on 13/07/05 from: 10 woodgate way south glenrothes fife KY7 4PF (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 10 woodgate way south glenrothes fife KY7 4PF (1 page)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 July 2003	Return made up to 23/06/03; full list of members (7 pages)
1 July 2003	Return made up to 23/06/03; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 January 2002	Ad 22/11/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 January 2002	Ad 22/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 August 2001	Return made up to 23/06/01; full list of members (7 pages)
8 August 2001	Return made up to 23/06/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
12 July 2000	Return made up to 23/06/00; full list of members (7 pages)
12 July 2000	Return made up to 23/06/00; full list of members (7 pages)
13 December 1999	Registered office changed on 13/12/99 from: 10 woodgate way south glenrothes fife KY7 4PF (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 10 woodgate way south glenrothes fife KY7 4PF (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 6 mount frost place markinch glenrothes fife KY7 6JH (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 6 mount frost place markinch glenrothes fife KY7 6JH (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
23 June 1999	Incorporation (17 pages)
23 June 1999	Incorporation (17 pages)

Floors In Wood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland