| Company Name | Gd Floors Ltd |
|---|---|
| Director | Grant Robert Downie |
| Company Status | Active |
| Company Number | SC257505 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Grant Robert Downie |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Wood Floor Fitter |
| Country of Residence | Scotland |
| Correspondence Address | 17 Dalgarven Wynd Kilwinning Ayrshire KA13 6DD Scotland |
| Secretary Name | Wendy Margaret Downie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Dalgarven Wynd Kilwinning Ayrshire KA13 6DD Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.gdfloors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01294 559745 |
| Telephone region | Ardrossan |
Location
| Registered Address | 17 Dalgarven Wynd Kilwinning Ayrshire KA13 6DD Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Kilwinning |
Shareholders
| 1 at £1 | Grant Robert Downie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,112 |
| Cash | £5,274 |
| Current Liabilities | £7,244 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 13 October 2023 with updates (5 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 18 October 2022 | Confirmation statement made on 13 October 2022 with updates (5 pages) |
| 12 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 19 October 2021 | Confirmation statement made on 13 October 2021 with updates (5 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 22 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 8 October 2020 | Director's details changed for Mr Grant Robert Downie on 8 October 2020 (2 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 19 October 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 20 October 2015 | Director's details changed for Grant Robert Downie on 20 October 2015 (2 pages) |
| 20 October 2015 | Secretary's details changed for Wendy Margaret Downie on 20 October 2015 (1 page) |
| 20 October 2015 | Secretary's details changed for Wendy Margaret Downie on 20 October 2015 (1 page) |
| 20 October 2015 | Director's details changed for Grant Robert Downie on 20 October 2015 (2 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 March 2012 | Registered office address changed from 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom on 9 March 2012 (2 pages) |
| 31 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 12 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 10 September 2008 | Amended accounts made up to 31 October 2007 (7 pages) |
| 10 September 2008 | Amended accounts made up to 31 October 2007 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 1 grange place kilmarnock KA1 2AB (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 1 grange place kilmarnock KA1 2AB (1 page) |
| 19 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 8 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 10 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 8 August 2005 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 August 2005 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 3 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | Incorporation (9 pages) |
| 13 October 2003 | Incorporation (9 pages) |