G.L. Floor Finishing Company Limited

Company Name	G.L. Floor Finishing Company Limited
Company Status	Active
Company Number	SC324494
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr James Hugh Gardner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(same day as company formation)
Role	Flooring Manager
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Martin Richard Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(same day as company formation)
Role	Flooring Manager
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Stuart William Heywood Ramsay
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(same day as company formation)
Role	Flooring Manager
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Mr Martin Richard Smith
Nationality	British
Status	Current
Appointed	29 May 2007(same day as company formation)
Role	Flooring Manager
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Graham Douglas Kerr
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Flooring Manager
Correspondence Address	19 Bank Road East Linton East Lothian EH40 3AH Scotland

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	glfloors.co.uk
Telephone	0131 6691204
Telephone region	Edinburgh

Location

Registered Address	Unit 13/6 South Gyle Crescent Edinburgh EH12 9EB Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle

Shareholders

33 at £1	James Gardner 33.00% Ordinary
33 at £1	Martin Smith 33.00% Ordinary
33 at £1	Stuart Ramsay 33.00% Ordinary
1 at £1	Stuart Ramsay & James Gardner & Martin Smith 1.00% Ordinary

Financials

Year	2014
Net Worth	-£199,631
Cash	£43,512
Current Liabilities	£840,463

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

23 October 2017	Delivered on: 26 October 2017 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
31 October 2012	Delivered on: 7 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 January 2009	Delivered on: 23 January 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 30 April 2020 (16 pages)
6 July 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (16 pages)
6 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 30 April 2018 (16 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (18 pages)
10 November 2017	Alterations to floating charge SC3244940003 (16 pages)
10 November 2017	Alterations to floating charge SC3244940003 (16 pages)
7 November 2017	Alterations to floating charge 1 (17 pages)
7 November 2017	Alterations to floating charge 1 (17 pages)
26 October 2017	Registration of charge SC3244940003, created on 23 October 2017 (15 pages)
26 October 2017	Registration of charge SC3244940003, created on 23 October 2017 (15 pages)
14 July 2017	Notification of Stuart William Heywood Ramsay as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Martin Richard Smith as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Martin Richard Smith as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
14 July 2017	Notification of James Hugh Gardner as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Stuart William Heywood Ramsay as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
14 July 2017	Notification of James Hugh Gardner as a person with significant control on 6 April 2016 (2 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Director's details changed for Stuart William Heywood Ramsey on 1 October 2009 (2 pages)
29 May 2015	Director's details changed for Stuart William Heywood Ramsey on 1 October 2009 (2 pages)
29 May 2015	Director's details changed for Stuart William Heywood Ramsey on 1 October 2009 (2 pages)
1 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
1 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
7 October 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
30 April 2013	Registered office address changed from 77 Whitehill Street Newcraighall Edinburgh Midlothian EH21 8QZ on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 77 Whitehill Street Newcraighall Edinburgh Midlothian EH21 8QZ on 30 April 2013 (1 page)
7 November 2012	Alterations to floating charge 2 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 November 2012	Alterations to floating charge 2 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
1 September 2011	Resolutions RES13 ‐ 25/08/2011 (1 page)
1 September 2011	Resolutions RES13 ‐ 25/08/2011 (1 page)
14 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 July 2011	Secretary's details changed for Mr Martin Richard Smith on 1 July 2010 (1 page)
8 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
8 July 2011	Secretary's details changed for Mr Martin Richard Smith on 1 July 2010 (1 page)
8 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
8 July 2011	Secretary's details changed for Mr Martin Richard Smith on 1 July 2010 (1 page)
5 July 2011	Amended accounts made up to 30 April 2010 (6 pages)
5 July 2011	Amended accounts made up to 30 April 2010 (6 pages)
13 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 August 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
23 June 2010	Termination of appointment of Graham Kerr as a director (1 page)
23 June 2010	Director's details changed for Mr Martin Richard Smith on 29 May 2010 (2 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr James Hugh Gardner on 29 May 2010 (2 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Termination of appointment of Graham Kerr as a director (1 page)
23 June 2010	Director's details changed for Mr James Hugh Gardner on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Martin Richard Smith on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Stuart William Heywood Ramsey on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Stuart William Heywood Ramsey on 29 May 2010 (2 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 July 2009	Return made up to 29/05/09; full list of members; amend (6 pages)
27 July 2009	Return made up to 29/05/09; full list of members; amend (6 pages)
2 June 2009	Return made up to 29/05/09; full list of members (5 pages)
2 June 2009	Return made up to 29/05/09; full list of members (5 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 September 2008	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
12 September 2008	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
8 September 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
8 September 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
30 May 2008	Return made up to 29/05/08; full list of members (5 pages)
30 May 2008	Return made up to 29/05/08; full list of members (5 pages)
28 April 2008	Ad 29/05/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 April 2008	Ad 29/05/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Director resigned (1 page)
29 May 2007	Incorporation (16 pages)
29 May 2007	Incorporation (16 pages)

G.L. Floor Finishing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland