Calton Floors Ltd.

Company Name	Calton Floors Ltd.
Director	Kenneth Lamond
Company Status	Active
Company Number	SC248522
Category	Private Limited Company
Incorporation Date	29 April 2003(20 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Kenneth Lamond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	35 Heatherwood Seafield Bathgate West Lothian EH47 7BX Scotland

Secretary Name	Joyce Stanton
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	7 Herd Green Livingston West Lothian EH54 8PU Scotland

Director Name	Ernest Lamond
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	24 Almond Court Livingston West Lothian EH54 5NZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2003(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	29 April 2003(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	29 April 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	caltonfloors.co.uk
Telephone	01506 434700
Telephone region	Bathgate

Location

Registered Address	Unit 15b Nasmyth Court Houstoun Industrial Estate Livingston EH54 5EG Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Kenneth Lamond 80.00% Ordinary
20 at £1	Ernest Lamond 20.00% Ordinary

Financials

Year	2014
Net Worth	£212,252
Cash	£310,691
Current Liabilities	£200,383

Accounts

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

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 1 day from now)

Filing History

10 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
12 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
1 July 2020	Termination of appointment of Ernest Lamond as a director on 30 June 2020 (1 page)
12 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
15 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 July 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
31 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 November 2012	Registered office address changed from 1 Nasmyth Square Houstoun Industrial Esta Livingston West Lothian EH54 5GG on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 1 Nasmyth Square Houstoun Industrial Esta Livingston West Lothian EH54 5GG on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 1 Nasmyth Square Houstoun Industrial Esta Livingston West Lothian EH54 5GG on 2 November 2012 (1 page)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010	Director's details changed for Kenneth Lamond on 29 April 2010 (2 pages)
14 July 2010	Director's details changed for Ernest Lamond on 29 April 2010 (2 pages)
14 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Ernest Lamond on 29 April 2010 (2 pages)
14 July 2010	Director's details changed for Kenneth Lamond on 29 April 2010 (2 pages)
14 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 July 2009	Return made up to 29/04/09; full list of members (10 pages)
14 July 2009	Return made up to 29/04/09; full list of members (10 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 July 2008	Return made up to 29/04/08; no change of members (7 pages)
22 July 2008	Return made up to 29/04/08; no change of members (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 May 2007	Return made up to 29/04/07; no change of members (7 pages)
16 May 2007	Return made up to 29/04/07; no change of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 April 2006	Return made up to 29/04/06; full list of members (7 pages)
27 April 2006	Return made up to 29/04/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 April 2005	Return made up to 29/04/05; full list of members (7 pages)
30 April 2005	Return made up to 29/04/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 June 2004	Return made up to 29/04/04; full list of members (7 pages)
18 June 2004	Return made up to 29/04/04; full list of members (7 pages)
15 June 2004	Ad 29/04/03-29/04/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 June 2004	Ad 29/04/03-29/04/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
29 April 2003	Incorporation (15 pages)
29 April 2003	Incorporation (15 pages)

Calton Floors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland