| Company Name | Floor It All Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281220 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Dissolution Date | 11 July 2014 (9 years, 9 months ago) |
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 Malcolm Jones |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 July 2014) |
| Role | Flooring Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 103 Portal Road Grangemouth Stirlingshire FK3 8ST Scotland |
| Secretary Name | O'Donnell & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2009(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 July 2014) |
| Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
| Director Name | Stewart Henderson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Mounthooly Loan Edinburgh Lothian EH10 7JE Scotland |
| Director Name | Brian McCabe |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Business Owner |
| Correspondence Address | 13 Milton Crescent Edinburgh EH15 3PF Scotland |
| Secretary Name | Brian McCabe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Milton Crescent Edinburgh EH15 3PF Scotland |
| Director Name | Muriel McCabe |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2009) |
| Role | Secretary |
| Correspondence Address | 13 Milton Crescent Edinburgh EH15 3PF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Unit 2 Williamson's Garden Centre Uphall West Lothian EH52 6PA Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 1 at £1 | Mr Malcolm Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,862 |
| Cash | £19 |
| Current Liabilities | £79,323 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Secretary's details changed for O'donnell & Co Ltd on 8 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Mr Malcolm Jones on 8 March 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for O'donnell & Co Ltd on 8 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Malcolm Jones on 8 March 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for O'donnell & Co Ltd on 8 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Malcolm Jones on 8 March 2010 (2 pages) |
| 17 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 2 March 2009 | Secretary appointed o'donnell & co LTD (1 page) |
| 2 March 2009 | Secretary appointed o'donnell & co LTD (1 page) |
| 27 February 2009 | Appointment terminated director brian mccabe (1 page) |
| 27 February 2009 | Appointment terminated director muriel mccabe (1 page) |
| 27 February 2009 | Appointment terminated director brian mccabe (1 page) |
| 27 February 2009 | Director appointed mr malcolm jones (1 page) |
| 27 February 2009 | Appointment terminated director muriel mccabe (1 page) |
| 27 February 2009 | Director appointed mr malcolm jones (1 page) |
| 27 February 2009 | Appointment terminated secretary brian mccabe (1 page) |
| 27 February 2009 | Appointment terminated secretary brian mccabe (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 5 inchcross bathgate west lothian EH48 2RZ (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 5 inchcross bathgate west lothian EH48 2RZ (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Return made up to 08/03/08; full list of members (7 pages) |
| 1 May 2008 | Return made up to 08/03/08; full list of members (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 7 March 2007 | Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2007 | Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 June 2006 | New director appointed (1 page) |
| 1 June 2006 | New director appointed (1 page) |
| 1 June 2006 | Return made up to 08/03/06; full list of members (8 pages) |
| 1 June 2006 | Director resigned (2 pages) |
| 1 June 2006 | Director resigned (2 pages) |
| 1 June 2006 | Return made up to 08/03/06; full list of members (8 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Incorporation (17 pages) |
| 8 March 2005 | Incorporation (17 pages) |