Kirkton Flooring Ltd.

Company Name	Kirkton Flooring Ltd.
Company Status	Active
Company Number	SC241689
Category	Private Limited Company
Incorporation Date	31 December 2002(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Gordon Burns
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Flooring Contractor
Country of Residence	Scotland
Correspondence Address	8 Easterfield Court Livingston Village Livingston West Lothian EH54 7BZ Scotland

Director Name	Stephen Graham
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Highfield Livingston Village West Lothian EH54 7BQ Scotland

Secretary Name	Mr Gordon Burns
Nationality	British
Status	Current
Appointed	29 April 2003(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Floor Layer
Country of Residence	Scotland
Correspondence Address	8 Easterfield Court Livingston Village Livingston West Lothian EH54 7BZ Scotland

Director Name	Mr Ryan Robert McMeechan
Date of Birth	October 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(17 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Grange Road Houstoun Industrial Estate Livingston West Lothian EH54 5DE Scotland

Director Name	Mr Steven McMeechan
Date of Birth	January 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(19 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 West Kip Walk Livingston Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	kirktonflooring.co.uk
Telephone	01506 433500
Telephone region	Bathgate

Location

Registered Address	11 Grange Road Houstoun Industrial Estate Livingston West Lothian EH54 5DE Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

1 at £1	Mr Gordon Burns 50.00% Ordinary
1 at £1	Mr Stephen Graham 50.00% Ordinary

Financials

Year	2014
Net Worth	£924,531
Cash	£587,407
Current Liabilities	£195,491

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (5 months, 1 week ago)
Next Return Due	14 January 2024 (7 months, 1 week from now)

Charges

17 July 2020	Delivered on: 20 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
23 January 2008	Delivered on: 5 February 2008 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 151 hawkbrae, livingston WLN41524. Outstanding
23 January 2008	Delivered on: 5 February 2008 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 134 hawkbrae, livingston WLN41498. Outstanding

Filing History

25 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
14 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 January 2022	Sub-division of shares on 22 December 2021 (6 pages)
11 January 2022	Satisfaction of charge 1 in full (1 page)
11 January 2022	Satisfaction of charge 2 in full (1 page)
11 January 2022	Satisfaction of charge SC2416890003 in full (1 page)
10 January 2022	Memorandum and Articles of Association (17 pages)
6 January 2022	Appointment of Mr Steven Mcmeechan as a director on 1 January 2022 (2 pages)
31 December 2021	Change of share class name or designation (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
20 July 2020	Registration of charge SC2416890003, created on 17 July 2020 (17 pages)
24 March 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
18 March 2020	Amended total exemption full accounts made up to 31 December 2018 (12 pages)
28 January 2020	Appointment of Mr Ryan Robert Mcmeechan as a director on 1 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
9 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 March 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
31 March 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 May 2012	Registered office address changed from Unit 11 Turnbull Way Knightsridge Livingston West Lothian EH54 8RB on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Unit 11 Turnbull Way Knightsridge Livingston West Lothian EH54 8RB on 28 May 2012 (1 page)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Gordon Burns on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Stephen Graham on 30 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Gordon Burns on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Stephen Graham on 30 December 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 December 2008	Return made up to 31/12/07; no change of members (4 pages)
10 December 2008	Return made up to 31/12/07; no change of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2008	Partic of mort/charge * (3 pages)
5 February 2008	Partic of mort/charge * (3 pages)
5 February 2008	Partic of mort/charge * (3 pages)
5 February 2008	Partic of mort/charge * (3 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2005	Return made up to 31/12/05; full list of members (7 pages)
20 December 2005	Return made up to 31/12/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 May 2003	Ad 29/04/03-29/04/03 £ si [email protected]=1 £ ic 1/2 (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Ad 29/04/03-29/04/03 £ si [email protected]=1 £ ic 1/2 (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 December 2002	Incorporation (15 pages)
31 December 2002	Incorporation (15 pages)

Kirkton Flooring Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland