Company NameL. Willox Flooring Services Ltd.
DirectorsLeslie Willox and James Murphy
Company StatusActive
Company NumberSC236872
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameLeslie Willox
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleFloor Layer
Country of ResidenceScotland
Correspondence Address21 Whitehills Rise
Cove Bay
Aberdeenshire
AB12 3UH
Scotland
Secretary NameHelen Christina Stewart Willox
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address21 Whitehills Rise
Cove Bay
Aberdeenshire
AB12 3UH
Scotland
Director NameMr James Murphy
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2011(9 years, 1 month after company formation)
Appointment Duration9 years, 1 month
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address2 Watchman Brae
Bucksburn
Aberdeen
AB21 9WF
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01224 249239
Telephone regionAberdeen

Location

Registered Address21 Whitehills Rise
Cove
Aberdeen
AB12 3UH
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

100 at £1Helen Willox
33.22%
Ordinary B
100 at £1Leslie Willox
33.22%
Ordinary
100 at £1Leslie Willox
33.22%
Ordinary A
1 at £1James Murphy
0.33%
Ordinary C

Financials

Year2014
Net Worth-£605
Cash£36,719
Current Liabilities£79,862

Accounts

Latest Accounts30 November 2018 (1 year, 12 months ago)
Next Accounts Due30 November 2020 (2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return17 September 2020 (2 months, 1 week ago)
Next Return Due1 October 2021 (10 months, 1 week from now)

Filing History

27 September 2017Confirmation statement made on 17 September 2017 with updates (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
1 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 301
(6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 301
(6 pages)
16 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 301
(6 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
2 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Director's details changed for Mr James Murphy on 31 October 2011 (2 pages)
31 August 2012Appointment of Mr James Murphy as a director (2 pages)
31 August 2012Statement of capital following an allotment of shares on 31 October 2011
  • GBP 301
(5 pages)
10 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Leslie Willox on 17 September 2010 (2 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 September 2009Return made up to 17/09/09; full list of members (4 pages)
18 September 2009Secretary's change of particulars / helen willox / 30/10/2008 (1 page)
29 October 2008Return made up to 17/09/08; full list of members (4 pages)
22 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 April 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 January 2008Return made up to 17/09/07; full list of members (2 pages)
17 October 2006Return made up to 17/09/06; full list of members (6 pages)
14 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 November 2005Return made up to 17/09/05; full list of members (6 pages)
8 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 November 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 October 2003Return made up to 17/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
(6 pages)
18 November 2002Ad 15/11/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
18 November 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
18 November 2002New secretary appointed (2 pages)
18 November 2002New director appointed (2 pages)
20 September 2002Director resigned (1 page)
19 September 2002Secretary resigned (1 page)
17 September 2002Incorporation (17 pages)