| Company Name | Scotch Floor (Holdings) Ltd. |
|---|---|
| Director | Alan Martin Kennedy |
| Company Status | Active |
| Company Number | SC332008 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alan Martin Kennedy |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Linda Kennedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £69,866 |
| Cash | £2,332 |
| Current Liabilities | £8,247 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Charges
| 15 January 2008 | Delivered on: 2 February 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 20 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 18 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 24 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 20 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 24 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 15 August 2017 | Director's details changed for Alan Martin Kennedy on 10 August 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Alan Martin Kennedy on 10 August 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Secretary's details changed for Linda Kennedy on 7 October 2012 (1 page) |
| 17 October 2012 | Secretary's details changed for Linda Kennedy on 7 October 2012 (1 page) |
| 17 October 2012 | Director's details changed for Alan Martin Kennedy on 7 October 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Linda Kennedy on 7 October 2012 (1 page) |
| 17 October 2012 | Director's details changed for Alan Martin Kennedy on 7 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Director's details changed for Alan Martin Kennedy on 7 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 October 2009 | Director's details changed for Alan Kennedy on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Alan Kennedy on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Linda Kennedy on 22 October 2009 (1 page) |
| 22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Secretary's details changed for Linda Kennedy on 22 October 2009 (1 page) |
| 22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 17 October 2008 | Ad 01/12/07\gbp si 14900@1=14900\gbp ic 100/15000\ (2 pages) |
| 17 October 2008 | Ad 01/12/07\gbp si 14900@1=14900\gbp ic 100/15000\ (2 pages) |
| 29 August 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 29 August 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 2 February 2008 | Partic of mort/charge * (3 pages) |
| 2 February 2008 | Partic of mort/charge * (3 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | Ad 08/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2007 | New director appointed (2 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | New director appointed (2 pages) |
| 1 November 2007 | Ad 08/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Resolutions
|
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Resolutions
|
| 10 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Incorporation (17 pages) |
| 8 October 2007 | Incorporation (17 pages) |