G & S Flooring Ltd.

Company Name	G & S Flooring Ltd.
Directors	Scott John Uren and Gary Kevin Williams
Company Status	Active
Company Number	SC242712
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
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 Scott John Uren
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Flooring Contractor
Country of Residence	Scotland
Correspondence Address	6 Punds Lerwick Shetland ZE1 0LP Scotland

Director Name	Mr Gary Kevin Williams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(17 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	Up Ower Stromfirth Weisdale Shetland ZE2 9LH Scotland

Director Name	Mr Gary Kevin Williams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	Up Ower Stromfirth Weisdale Shetland ZE2 9LH Scotland

Secretary Name	Hazel Jayne Uren
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Norhamlea 28 King Harald Street Lerwick Shetland ZE1 0DJ Scotland

Director Name	Mrs Irene Jemima Mary Williams
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 January 2021(17 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 12 January 2021)
Role	Flooring Contractor
Country of Residence	Scotland
Correspondence Address	Up Ower Stromfirth Weisdale Shetland ZE2 9LH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01595 695378
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	1 Gremista Industrial Estate North Road Lerwick Shedland Shetland Isles ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

15k at £1	Mr Gary Kevin Williams 50.00% Ordinary
15k at £1	Mr Scott John Uren 50.00% Ordinary

Financials

Year	2014
Net Worth	£198,310
Cash	£67,966
Current Liabilities	£222,252

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

28 October 2011	Delivered on: 12 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 1 gremista industrial estate lerwick shetland oaz 8630. Outstanding
30 April 2003	Delivered on: 19 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in minute of lease in respect of that plot of ground extending to 0.23 hectares at south gremista industrial estate, lerwick, shetland. Outstanding
14 February 2003	Delivered on: 3 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
22 November 2023	Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to 1 Gremista Industrial Estate North Road Lerwick Shedland Shetland Isles ZE1 0PX on 22 November 2023 (1 page)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
24 January 2023	Confirmation statement made on 22 January 2023 with updates (5 pages)
17 January 2023	Change of details for Mr Scott John Uren as a person with significant control on 17 January 2023 (2 pages)
9 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
24 March 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
4 February 2021	Termination of appointment of Gary Williams as a director on 12 January 2021 (1 page)
4 February 2021	Appointment of Mrs Irene Jemima Mary Williams as a director on 12 January 2021 (2 pages)
4 February 2021	Director's details changed for Mr Gary Ke Williams on 12 January 2021 (2 pages)
4 February 2021	Cessation of Gary Kevin Williams as a person with significant control on 12 January 2021 (1 page)
4 February 2021	Appointment of Mr Gary Ke Williams as a director on 12 January 2021 (2 pages)
4 February 2021	Notification of Irene Jemima Mary Williams as a person with significant control on 12 January 2021 (2 pages)
4 February 2021	Termination of appointment of Irene Jemima Mary Williams as a director on 12 January 2021 (1 page)
27 February 2020	Director's details changed for Mr Scot John Uren on 27 February 2020 (2 pages)
27 February 2020	Change of details for Mr Scot John Uren as a person with significant control on 27 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
17 February 2020	Change of details for Mr Scott John Uren as a person with significant control on 5 February 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
27 January 2020	Director's details changed for Mr Scot John Uren on 24 January 2020 (2 pages)
24 January 2020	Director's details changed for Gary Williams on 24 January 2020 (2 pages)
20 June 2019	Change of details for Mr Gary Kevin Williams as a person with significant control on 14 June 2019 (2 pages)
13 May 2019	Change of details for Mr Scott John Uren as a person with significant control on 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
5 March 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 April 2017	Registered office address changed from Campbell Dallas 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Campbell Dallas 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017 (1 page)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
10 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 30,000 (4 pages)
10 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 30,000 (4 pages)
5 February 2016	Director's details changed for Scot John Uren on 22 January 2016 (2 pages)
5 February 2016	Director's details changed for Scot John Uren on 22 January 2016 (2 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
19 March 2015	Termination of appointment of Hazel Jayne Uren as a secretary on 9 March 2015 (1 page)
19 March 2015	Termination of appointment of Hazel Jayne Uren as a secretary on 9 March 2015 (1 page)
19 March 2015	Termination of appointment of Hazel Jayne Uren as a secretary on 9 March 2015 (1 page)
11 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 30,000 (5 pages)
11 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 30,000 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
10 February 2014	Annual return made up to 22 January 2014 Statement of capital on 2014-02-10 GBP 30,000 (5 pages)
10 February 2014	Annual return made up to 22 January 2014 Statement of capital on 2014-02-10 GBP 30,000 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
7 February 2013	Annual return made up to 22 January 2013 (5 pages)
7 February 2013	Annual return made up to 22 January 2013 (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
6 March 2012	Director's details changed for Scot John Uren on 23 January 2012 (2 pages)
6 March 2012	Director's details changed for Scot John Uren on 23 January 2012 (2 pages)
6 March 2012	Secretary's details changed for Hazel Jayne Uren on 23 January 2012 (2 pages)
6 March 2012	Secretary's details changed for Hazel Jayne Uren on 23 January 2012 (2 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (14 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (14 pages)
13 August 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
13 August 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (14 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (14 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 February 2009	Return made up to 22/01/09; no change of members (4 pages)
14 February 2009	Return made up to 22/01/09; no change of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 March 2008	Return made up to 22/01/08; full list of members (7 pages)
3 March 2008	Return made up to 22/01/08; full list of members (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 March 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (7 pages)
9 March 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (7 pages)
19 May 2003	Partic of mort/charge * (5 pages)
19 May 2003	Partic of mort/charge * (5 pages)
17 March 2003	Ad 06/03/03-06/03/03 Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
17 March 2003	Ad 06/03/03-06/03/03 Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
3 March 2003	Partic of mort/charge * (6 pages)
3 March 2003	Partic of mort/charge * (6 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
7 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned (1 page)
22 January 2003	Incorporation (16 pages)
22 January 2003	Incorporation (16 pages)

G & S Flooring Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland