| Company Name | Ideal Flooring Solutions Limited |
|---|---|
| Director | Alexander John Brown |
| Company Status | Active |
| Company Number | SC238821 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 5 months ago) |
| Previous Name | Discount Carpets And Floor Coverings 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 | Mr Alexander John Brown |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Edinburgh Road Tranent East Lothian EH33 1BA Scotland |
| Secretary Name | Monica Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Edinburgh Road Tranent East Lothian EH33 1BA Scotland |
| Director Name | Monica Brown |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Administration |
| Correspondence Address | 10 Klondyke Street Newcraighall Edinburgh EH21 8SQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | idealflooringsolutions.co.uk |
|---|
Location
| Registered Address | 99 High Street Musselburgh EH21 7DA Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
Shareholders
| 1 at £1 | Alexander Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Monica Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,437 |
| Current Liabilities | £90,672 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Charges
| 13 April 2010 | Delivered on: 16 April 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 30 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 2 March 2020 | Registered office address changed from 85 High Street Musselburgh EH21 7DA to 99 High Street Musselburgh EH21 7DA on 2 March 2020 (1 page) |
| 1 January 2020 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
| 1 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 December 2016 with updates (24 pages) |
| 19 January 2017 | Confirmation statement made on 19 December 2016 with updates (24 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 6 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (14 pages) |
| 27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (14 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (14 pages) |
| 16 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (14 pages) |
| 26 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (12 pages) |
| 26 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (12 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 January 2010 | Annual return made up to 29 October 2009 (14 pages) |
| 7 January 2010 | Annual return made up to 29 October 2009 (14 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 26 March 2009 | Return made up to 29/10/08; full list of members (10 pages) |
| 26 March 2009 | Return made up to 29/10/08; full list of members (10 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 10 December 2007 | Return made up to 29/10/07; no change of members
|
| 10 December 2007 | Return made up to 29/10/07; no change of members
|
| 12 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 5 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 5 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 1 November 2006 | Company name changed discount carpets and floor cover ings LIMITED\certificate issued on 01/11/06 (2 pages) |
| 1 November 2006 | Company name changed discount carpets and floor cover ings LIMITED\certificate issued on 01/11/06 (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 13 December 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 13 December 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 31 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Incorporation (16 pages) |
| 29 October 2002 | Incorporation (16 pages) |