Perthshire Flooring Limited

Company Name	Perthshire Flooring Limited
Directors	Julie Cumming and Nina Louise Littlejohn
Company Status	Active
Company Number	SC350851
Category	Private Limited Company
Incorporation Date	4 November 2008(15 years, 5 months ago)
Previous Name	The Carpet Shed (Perth) Ltd

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	Mrs Julie Cumming
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	59 Bonhard Road Scone Perth PH2 6QB Scotland

Director Name	Ms Nina Louise Littlejohn
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	8 Atholl Crescent Perth PH1 5NG Scotland

Director Name	Mr Brian Slessor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Agent
Correspondence Address	Eubha Main Road Aberuthven Perthshire PH3 1HE Scotland

Director Name	Mr Garry John Cumming
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Agent
Country of Residence	Scotland
Correspondence Address	8 Atholl Crescent Perth PH1 5NG Scotland

Secretary Name	Mr Garry John Cumming
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Bonhard Road Scone Perth PH2 6QB Scotland

Director Name	Mr David Michael Quinn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2012)
Role	Developer
Country of Residence	Scotland
Correspondence Address	37 Guthrie Court Auchterarder Perthshire PH3 1SD Scotland

Contact

Website	www.perthshireflooring.co.uk
Email address	[email protected]
Telephone	01738 447607
Telephone region	Perth

Location

Registered Address	Lettings Direct (Perth) Ltd 8 Atholl Crescent Perth PH1 5NG Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,887
Cash	£32,478
Current Liabilities	£169,664

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

23 April 2019	Delivered on: 29 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
5 March 2023	Appointment of Ms Nina Louise Littlejohn as a director on 1 March 2023 (2 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 December 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
10 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
29 April 2019	Registration of charge SC3508510001, created on 23 April 2019 (8 pages)
12 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
22 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Register inspection address has been changed from 4 Albert Place Perth PH2 8JE Scotland to 8 Atholl Crescent Perth PH1 5NG (1 page)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (5 pages)
4 November 2014	Register inspection address has been changed from 4 Albert Place Perth PH2 8JE Scotland to 8 Atholl Crescent Perth PH1 5NG (1 page)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (5 pages)
20 August 2014	Company name changed the carpet shed (perth) LTD\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-19 (3 pages)
20 August 2014	Company name changed the carpet shed (perth) LTD\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution (3 pages)
19 August 2014	Appointment of Mrs Julie Cumming as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mrs Julie Cumming as a director on 19 August 2014 (2 pages)
19 August 2014	Registered office address changed from 4 Albert Place Perth PH2 8JE to C/O Lettings Direct (Perth) Ltd 8 Atholl Crescent Perth PH1 5NG on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 4 Albert Place Perth PH2 8JE to C/O Lettings Direct (Perth) Ltd 8 Atholl Crescent Perth PH1 5NG on 19 August 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Director's details changed for Mr Garry John Cumming on 1 November 2013 (2 pages)
29 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10 (4 pages)
29 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10 (4 pages)
29 November 2013	Secretary's details changed for Mr Garry John Cumming on 1 November 2013 (2 pages)
29 November 2013	Secretary's details changed for Mr Garry John Cumming on 1 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Garry John Cumming on 1 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Garry John Cumming on 1 November 2013 (2 pages)
29 November 2013	Secretary's details changed for Mr Garry John Cumming on 1 November 2013 (2 pages)
29 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
27 July 2012	Termination of appointment of David Quinn as a director (1 page)
27 July 2012	Termination of appointment of David Quinn as a director (1 page)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2009	Secretary's details changed for Mr Garry John Cumming on 1 November 2009 (1 page)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Garry John Cumming on 4 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr David Quinn on 4 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Mr Garry John Cumming on 4 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr David Quinn on 4 November 2009 (2 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Mr Garry John Cumming on 1 November 2009 (1 page)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr David Quinn on 4 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Garry John Cumming on 4 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Secretary's details changed for Mr Garry John Cumming on 1 November 2009 (1 page)
25 February 2009	Appointment terminated director brian slessor (1 page)
25 February 2009	Director appointed mr david michael stewart quinn (2 pages)
25 February 2009	Director appointed mr david michael stewart quinn (2 pages)
25 February 2009	Appointment terminated director brian slessor (1 page)
12 January 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
12 January 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
4 November 2008	Incorporation (18 pages)
4 November 2008	Incorporation (18 pages)

Perthshire Flooring Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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