The Wooden Floor Store Ltd.

Company Name	The Wooden Floor Store Ltd.
Company Status	Active
Company Number	SC237216
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 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	Mr Richard William Snape
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 Falcon Road Boucher Road Belfast County Antrim BT12 6RD Northern Ireland

Secretary Name	David Snape
Nationality	British
Status	Current
Appointed	23 September 2002(same day as company formation)
Role	Sales
Correspondence Address	3 Falcon Road Boucher Road Belfast BT12 6RD Northern Ireland

Director Name	Mr Ross Charles Nicholl
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	413 Hillington Road Glasgow G52 4BL Scotland

Director Name	Mrs Fiona Jane Nicholl
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(21 years, 4 months after company formation)
Appointment Duration	3 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	413 Hillington Road Glasgow G52 4BL Scotland

Director Name	Mrs Ashley Linda Snape
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(21 years, 4 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	413 Hillington Road Glasgow G52 4BL Scotland

Director Name	Mr Robert Desmond Palmer
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Company Formation Agent
Country of Residence	Northern Ireland
Correspondence Address	31 Kilmaine Road Bangor County Down BT19 6DT Northern Ireland

Secretary Name	C.S. Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	The Company Shop 79 Chichester Street Belfast County Antrim BT1 4JR Northern Ireland

Contact

Website	woodenfloorstore.com
Telephone	0141 8920022
Telephone region	Glasgow

Location

Registered Address	413 Hillington Road Glasgow G52 4BL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

1 at £1	Richard Snape 50.00% Ordinary
1 at £1	Ross Charles Nicholl 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

8 February 2024	Total exemption full accounts made up to 30 September 2023 (8 pages)
25 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
2 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
5 October 2020	Director's details changed for Mr Ross Charles Nicholl on 5 October 2020 (2 pages)
5 October 2020	Director's details changed for Mr Ross Charles Nicholl on 5 October 2020 (2 pages)
5 October 2020	Change of details for Mr Ross Charles Nicholl as a person with significant control on 5 October 2020 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 January 2020	Director's details changed for Mr Richard Snape on 15 January 2020 (2 pages)
15 January 2020	Change of details for Mr Richard William Snape as a person with significant control on 15 January 2020 (2 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 October 2016	Director's details changed for Mr Ross Charles Nicholl on 5 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Ross Charles Nicholl on 5 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
20 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
17 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 September 2012	Director's details changed for Mr Ross Nicholl on 1 September 2011 (2 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Director's details changed for Mr Ross Nicholl on 1 September 2011 (2 pages)
25 September 2012	Director's details changed for Mr Ross Nicholl on 1 September 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 October 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
8 November 2010	Director's details changed for Ross Nicholl on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Richard Snape on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Richard Snape on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Richard Snape on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for Ross Nicholl on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for Ross Nicholl on 1 October 2009 (2 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
13 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
7 August 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
7 August 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
22 January 2009	Return made up to 23/09/08; full list of members (4 pages)
22 January 2009	Return made up to 23/09/08; full list of members (4 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
27 March 2008	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2008	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
5 December 2006	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 05/12/06 (7 pages)
5 December 2006	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 05/12/06 (7 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
27 July 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
10 November 2005	Return made up to 23/09/05; full list of members (7 pages)
10 November 2005	Return made up to 23/09/05; full list of members (7 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
19 January 2005	Return made up to 23/09/04; full list of members (6 pages)
19 January 2005	Return made up to 23/09/04; full list of members (6 pages)
14 September 2004	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	New director appointed (2 pages)
21 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
21 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
26 November 2002	Ad 23/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 2002	Ad 23/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
23 September 2002	Incorporation (20 pages)
23 September 2002	Incorporation (20 pages)

The Wooden Floor Store Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland