| Company Name | Floorall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374674 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr George Martin Allan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Cambuslang Way Cambuslang Way Glasgow G32 8ND Scotland |
| Director Name | Mr Steven McLaren |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Direcor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cambuslang Way Glasgow G32 8ND Scotland |
| Secretary Name | Mrs Mary Devlin |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Anwoth Street Glasgow G32 7RW Scotland |
Contact
| Website | dh-allan.co.uk |
|---|
Location
| Registered Address | 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8ND Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | David H Allan Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,833 |
| Cash | £1,571 |
| Current Liabilities | £6,404 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 12 May 2010 | Delivered on: 15 May 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Director's details changed for Mr Steven Mclaren on 1 January 2016 (2 pages) |
| 15 March 2016 | Director's details changed for Mr George Martin Allan on 1 January 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Director's details changed for Mr George Martin Allan on 1 January 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Director's details changed for Mr Steven Mclaren on 1 January 2016 (2 pages) |
| 24 November 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 24 November 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 15 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 23 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 23 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 29 October 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 14 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Termination of appointment of Mary Devlin as a secretary (1 page) |
| 22 March 2011 | Termination of appointment of Mary Devlin as a secretary (1 page) |
| 22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 15 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 March 2010 | Incorporation (24 pages) |
| 11 March 2010 | Incorporation (24 pages) |