Floored Ltd.

Company Name	Floored Ltd.
Director	Steven Lynch
Company Status	Active
Company Number	SC307184
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Steven Lynch
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 August 2006(same day as company formation)
Role	Floor Layer
Country of Residence	United Kingdom
Correspondence Address	86 Hillview Cottages Ratho Newbridge EH28 8RF Scotland

Secretary Name	Louise McNiven
Nationality	British
Status	Current
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	86 Hillview Cottages Ratho Newbridge EH28 8RF Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2006(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	21 August 2006(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	21 August 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	flooredltd.com
Telephone	0131 4478164
Telephone region	Edinburgh

Location

Registered Address	17 Marnin Way Edinburgh EH12 9GD Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle

Shareholders

1 at £1	Steven Lynch 100.00% Ordinary

Financials

Year	2014
Net Worth	£379
Cash	£2,382
Current Liabilities	£590

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 4 August 2023 with updates (5 pages)
19 September 2023	Appointment of Mrs Louise Lynch as a director on 27 March 2019 (2 pages)
19 September 2023	Director's details changed for Steven Lynch on 21 August 2016 (2 pages)
19 September 2023	Change of details for Mrs Louise Lynch as a person with significant control on 27 March 2019 (2 pages)
19 September 2023	Secretary's details changed for Louise Mcniven on 1 October 2011 (1 page)
19 September 2023	Secretary's details changed (1 page)
19 September 2023	Director's details changed for Steven Lynch on 13 September 2022 (2 pages)
19 September 2023	Change of details for Mr Steven Thomas Lynch as a person with significant control on 27 March 2019 (2 pages)
31 May 2023	Unaudited abridged accounts made up to 31 August 2022 (11 pages)
8 December 2022	Change of details for Mrs Louise Mcniven as a person with significant control on 8 December 2022 (2 pages)
8 December 2022	Change of details for Mr Steven Thomas Lynch as a person with significant control on 8 December 2022 (2 pages)
13 September 2022	Registered office address changed from 86 Hillview Cottages Ratho Newbridge EH28 8RF to 17 Marnin Way Edinburgh EH12 9GD on 13 September 2022 (1 page)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
15 March 2022	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
28 May 2021	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
27 February 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
20 February 2020	Amended total exemption full accounts made up to 31 August 2018 (8 pages)
14 February 2020	Notification of Louise Mcniven as a person with significant control on 27 March 2019 (2 pages)
14 February 2020	Change of details for Mr Steven Thomas Lynch as a person with significant control on 27 March 2019 (2 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
20 May 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
18 October 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
13 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
17 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 December 2013	Compulsory strike-off action has been discontinued (1 page)
24 December 2013	Compulsory strike-off action has been discontinued (1 page)
23 December 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 January 2013	Amended accounts made up to 31 August 2011 (5 pages)
7 January 2013	Amended accounts made up to 31 August 2010 (5 pages)
7 January 2013	Amended accounts made up to 31 August 2010 (5 pages)
7 January 2013	Amended accounts made up to 31 August 2011 (5 pages)
18 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
21 December 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
16 December 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
11 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Steven Lynch on 21 August 2010 (2 pages)
11 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Steven Lynch on 21 August 2010 (2 pages)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
16 December 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 April 2009	Director's change of particulars / steven lynch / 14/04/2009 (1 page)
17 April 2009	Secretary's change of particulars / louise mcniven / 14/04/2009 (1 page)
17 April 2009	Secretary's change of particulars / louise mcniven / 14/04/2009 (1 page)
17 April 2009	Director's change of particulars / steven lynch / 14/04/2009 (1 page)
3 April 2009	Compulsory strike-off action has been discontinued (1 page)
3 April 2009	Compulsory strike-off action has been discontinued (1 page)
2 April 2009	Return made up to 21/08/08; full list of members (3 pages)
2 April 2009	Return made up to 21/08/08; full list of members (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from, 82/3 longstone street, edinburgh, EH14 2BY (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, 82/3 longstone street, edinburgh, EH14 2BY (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 October 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New director appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
21 August 2006	Incorporation (15 pages)
21 August 2006	Incorporation (15 pages)

Floored Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland