Provincial Floors Limited

Company Name	Provincial Floors Limited
Company Status	Active
Company Number	SC393246
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Rowan Campbell Connell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Mr John Gibson Richmond
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Mr Stephen Anderson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Flooring Contractor
Country of Residence	Scotland
Correspondence Address	15 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Secretary Name	Mr Stephen Anderson
Status	Current
Appointed	01 January 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	15 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Mr Patrick James Swift
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 29 Montrose Avenue Hillington Industrial Estate Glasgow G52 4LA Scotland

Director Name	Mr Geoffrey Houldridge
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 29 Montrose Avenue Hillington Industrial Estate Glasgow G52 4LA Scotland

Secretary Name	Mr Geoff Houldridge
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 8 29 Montrose Avenue Hillington Industrial Estate Glasgow G52 4LA Scotland

Contact

Website	provincialfloors.co.uk

Location

Registered Address	15 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

1 at £1	Geoff Houldridge 33.33% Ordinary
1 at £1	John Gibson Richmond 33.33% Ordinary
1 at £1	Rowan Campbell Connell 33.33% Ordinary

Financials

Year	2014
Net Worth	£32,147
Cash	£4,419
Current Liabilities	£50,980

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Charges

16 August 2017	Delivered on: 21 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

13 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
15 November 2023	Unaudited abridged accounts made up to 31 March 2023 (12 pages)
22 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
30 October 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
19 June 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 5 (3 pages)
20 February 2022	Change of details for Mr Stephen Anderson as a person with significant control on 20 February 2022 (2 pages)
20 February 2022	Director's details changed for Mr Stephen Anderson on 31 October 2018 (2 pages)
18 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
11 February 2022	Notification of Stephen Anderson as a person with significant control on 1 April 2021 (2 pages)
17 August 2021	Unaudited abridged accounts made up to 31 March 2021 (14 pages)
1 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 3 (3 pages)
20 February 2021	Unaudited abridged accounts made up to 31 March 2020 (14 pages)
15 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
17 February 2020	Cessation of Geoffrey Houldridge as a person with significant control on 1 November 2019 (1 page)
29 December 2019	Unaudited abridged accounts made up to 31 March 2019 (14 pages)
25 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1 (2 pages)
6 September 2019	Registered office address changed from Unit 8 29 Montrose Avenue Hillington Industrial Estate Glasgow G52 4LA to 15 Montrose Avenue Hillington Park Glasgow G52 4LA on 6 September 2019 (1 page)
11 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Geoff Houldridge as a secretary on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr Stephen Anderson as a secretary on 1 January 2019 (2 pages)
17 January 2019	Termination of appointment of Geoffrey Houldridge as a director on 31 December 2018 (1 page)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 November 2018	Appointment of Mr Stephen Anderson as a director on 31 October 2018 (2 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 August 2017	Registration of charge SC3932460001, created on 16 August 2017 (19 pages)
21 August 2017	Registration of charge SC3932460001, created on 16 August 2017 (19 pages)
23 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (5 pages)
24 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3 (5 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (5 pages)
24 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
31 August 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
10 July 2012	Purchase of own shares. (3 pages)
10 July 2012	Purchase of own shares. (3 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Termination of appointment of Patrick Swift as a director (1 page)
14 November 2011	Termination of appointment of Patrick Swift as a director (1 page)
10 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
10 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
10 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Provincial Floors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland