MIDLOTHIAN TILING COMPANY (1992) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE
Company number SC139986
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, MIDLOTHIAN, EH7 4JE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of MIDLOTHIAN TILING COMPANY (1992) LIMITED are www.midlothiantilingcompany1992.co.uk, and www.midlothian-tiling-company-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Midlothian Tiling Company 1992 Limited is a Private Limited Company. The company registration number is SC139986. Midlothian Tiling Company 1992 Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Midlothian Tiling Company 1992 Limited is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. SMITH, Helen is a Director of the company. SMITH, Keith David is a Director of the company. Secretary BOCKER ROBERTS LIMITED has been resigned. Secretary BOOKER ROBERTS & CO has been resigned. Secretary MCLEOD, John Alexander has been resigned. Secretary SMITH, Keith David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Alexander Fleming has been resigned. Director SMITH, Bryan Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 09 August 2005

Director
SMITH, Helen
Appointed Date: 11 September 1992
92 years old

Director
SMITH, Keith David
Appointed Date: 11 September 1992
63 years old

Resigned Directors

Secretary
BOCKER ROBERTS LIMITED
Resigned: 20 August 1999
Appointed Date: 31 March 1996

Secretary
BOOKER ROBERTS & CO
Resigned: 15 September 1995
Appointed Date: 19 September 1994

Secretary
MCLEOD, John Alexander
Resigned: 19 September 1994
Appointed Date: 11 September 1992

Secretary
SMITH, Keith David
Resigned: 09 August 2005
Appointed Date: 15 September 1995

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 September 1992
Appointed Date: 28 August 1992

Director
SMITH, Alexander Fleming
Resigned: 17 July 2013
Appointed Date: 11 September 1992
95 years old

Director
SMITH, Bryan Alexander
Resigned: 20 September 2005
Appointed Date: 11 September 1992
70 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 September 1992
Appointed Date: 28 August 1992

Persons With Significant Control

Mr Keith David Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

MIDLOTHIAN TILING COMPANY (1992) LIMITED Events

26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
15 Sep 1992
Secretary resigned;new director appointed

15 Sep 1992
Director resigned;new director appointed

15 Sep 1992
Registered office changed on 15/09/92 from: 16 coltbridge avenue edinburgh EH12 6AH

15 Sep 1992
Registered office changed on 15/09/92 from: 24 great king street edinburgh EH3 6QN

28 Aug 1992
Incorporation

MIDLOTHIAN TILING COMPANY (1992) LIMITED Charges

8 September 1995
Floating charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…