| Company Name | Floor Grind (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347264 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 10 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mrs Elizabeth Ann Rodgers |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Danestone Circle Aberdeen Aberdeenshire AB16 7YB Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16a Denwood Aberdeen Aberdeenshire AB15 6JF Scotland |
| Director Name | Mr Steven Anthony Smith |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Annochie House East Auchnagatt Ellon Aberdeenshire AB41 8TA Scotland |
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Rodgers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2014 | Termination of appointment of Steven Anthony Smith as a director on 9 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Steven Anthony Smith as a director on 9 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Steven Anthony Smith as a director on 9 September 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
| 12 September 2013 | Accounts made up to 31 August 2013 (2 pages) |
| 12 September 2013 | Accounts made up to 31 August 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 5 September 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 5 September 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Accounts made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Accounts made up to 31 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 3 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Steven Anthony Smith on 1 October 2009 (2 pages) |
| 24 August 2010 | Director's details changed for Mrs Elizabeth Ann Rodgers on 1 October 2009 (2 pages) |
| 24 August 2010 | Director's details changed for Mrs Elizabeth Ann Rodgers on 1 October 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Mr Steven Anthony Smith on 1 October 2009 (2 pages) |
| 24 August 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (1 page) |
| 24 August 2010 | Director's details changed for Mr Steven Anthony Smith on 1 October 2009 (2 pages) |
| 24 August 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (1 page) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (1 page) |
| 24 August 2010 | Director's details changed for Mrs Elizabeth Ann Rodgers on 1 October 2009 (2 pages) |
| 6 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 6 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 21 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 20 August 2008 | Appointment terminated director innes richard miller (1 page) |
| 20 August 2008 | Appointment terminated director innes richard miller (1 page) |
| 19 August 2008 | Director appointed mr steven anthony smith (1 page) |
| 19 August 2008 | Incorporation (29 pages) |
| 19 August 2008 | Director appointed mr steven anthony smith (1 page) |
| 19 August 2008 | Director appointed mrs elizabeth ann rodgers (1 page) |
| 19 August 2008 | Incorporation (29 pages) |
| 19 August 2008 | Director appointed mrs elizabeth ann rodgers (1 page) |