Company NameM W Flooring (Scotland) Ltd
Company StatusDissolved
Company NumberSC474283
CategoryPrivate Limited Company
Incorporation Date3 April 2014(10 years ago)
Dissolution Date26 June 2018 (5 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr George Broadwith
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2014(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMr Jonathan Wood
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2014(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Shareholders

500 at £1George Broadwith
50.00%
Ordinary
500 at £1Jonathan Wood
50.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

26 June 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
17 May 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
25 January 2017Total exemption full accounts made up to 30 April 2016 (8 pages)
25 January 2017Total exemption full accounts made up to 30 April 2016 (8 pages)
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
(3 pages)
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
(3 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,000
(3 pages)
3 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,000
(3 pages)
3 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,000
(3 pages)
3 September 2014Registered office address changed from Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 3 September 2014 (1 page)
3 September 2014Registered office address changed from Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 3 September 2014 (1 page)
3 September 2014Registered office address changed from Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 3 September 2014 (1 page)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)