Company NameDuraflor Global Llp
Company StatusActive
Company NumberSO304688
CategoryLimited Liability Partnership
Incorporation Date29 November 2013(10 years, 5 months ago)
Previous NamesDuraflor Europe Llp and Sasgo (UK) Llp

Directors

LLP Designated Member NameMr Alan John Gibson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 14 Faraday Road
Southend Business Park
Glenrothes
Fife
KY6 2RU
Scotland
LLP Designated Member NameMr Edward Smerdon
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 Faraday Road
Southend Business Park
Glenrothes
Fife
KY6 2RU
Scotland
LLP Designated Member NameMr Neville Smerdon
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 14 Faraday Road
Southend Business Park
Glenrothes
Fife
KY6 2RU
Scotland
LLP Designated Member NameRichard Smerdon
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 14 Faraday Road
Southend Business Park
Glenrothes
Fife
KY6 2RU
Scotland
LLP Member NameMary Elizabeth Gibson
Date of BirthNovember 1965 (Born 58 years ago)
StatusCurrent
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 Faraday Road
Southend Business Park
Glenrothes
Fife
KY6 2RU
Scotland
LLP Member NameMrs Bethany Smerdon
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 Faraday Road
Southend Business Park
Glenrothes
Fife
KY6 2RU
Scotland
LLP Member NameMrs Fiona Claire Smerdon
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 Faraday Road
Southend Business Park
Glenrothes
Fife
KY6 2RU
Scotland
LLP Member NameLucie Michele Smerdon
Date of BirthMarch 1984 (Born 40 years ago)
StatusCurrent
Appointed29 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 14 Faraday Road
Southend Business Park
Glenrothes
Fife
KY6 2RU
Scotland
LLP Member NameSasgo Limited (Corporation)
StatusCurrent
Appointed29 November 2013(same day as company formation)
Correspondence AddressUnit 14 Faraday Road
Glenrothes
Fife
KY6 2RU
Scotland

Contact

Websitecarpettilesupplies.co.uk
Telephone01592 630030
Telephone regionKirkcaldy

Location

Registered AddressUnit 14 Faraday Road
Southfield Business Park
Glenrothes
Fife
KY6 2RU
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

3 March 2021Change of name notice (2 pages)
17 December 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
12 August 2020Accounts for a dormant company made up to 30 April 2020 (6 pages)
25 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
16 August 2019Accounts for a dormant company made up to 30 April 2019 (6 pages)
27 February 2019Correction of an LLP member's date of birth incorrectly stated on incorporation / mary elizabeth gibson (2 pages)
22 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
22 October 2018Accounts for a dormant company made up to 30 April 2018 (6 pages)
9 January 2018Accounts for a dormant company made up to 30 April 2017 (6 pages)
20 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2016Confirmation statement made on 12 November 2016 with updates (12 pages)
22 November 2016Confirmation statement made on 12 November 2016 with updates (12 pages)
25 July 2016Accounts for a dormant company made up to 30 April 2016 (5 pages)
25 July 2016Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (5 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (5 pages)
17 December 2015Previous accounting period extended from 5 April 2015 to 30 April 2015 (1 page)
17 December 2015Previous accounting period extended from 5 April 2015 to 30 April 2015 (1 page)
2 December 2015Member's details changed for Sasgo (Uk) Ltd on 23 September 2014 (1 page)
2 December 2015Member's details changed for Sasgo (Uk) Ltd on 23 September 2014 (1 page)
1 December 2015Annual return made up to 12 November 2015 (10 pages)
1 December 2015Annual return made up to 12 November 2015 (10 pages)
23 January 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 December 2014Annual return made up to 29 November 2014 (10 pages)
15 December 2014Annual return made up to 29 November 2014 (10 pages)
8 December 2014Previous accounting period shortened from 31 December 2014 to 5 April 2014 (1 page)
8 December 2014Previous accounting period shortened from 31 December 2014 to 5 April 2014 (1 page)
8 December 2014Previous accounting period shortened from 31 December 2014 to 5 April 2014 (1 page)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Company name changed duraflor europe LLP\certificate issued on 23/09/14
  • LLNM01 ‐ Change of name notice
(3 pages)
23 September 2014Company name changed duraflor europe LLP\certificate issued on 23/09/14
  • LLNM01 ‐ Change of name notice
(3 pages)
11 August 2014Appointment of Sasgo (Uk) Ltd as a member on 29 November 2013 (3 pages)
11 August 2014Appointment of Sasgo (Uk) Ltd as a member on 29 November 2013 (3 pages)
14 March 2014Previous accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)
14 March 2014Previous accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)
29 November 2013Incorporation of a limited liability partnership (16 pages)
29 November 2013Incorporation of a limited liability partnership
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the member’s date of birth have been removed as this was incorrectly stated.
(17 pages)