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
Resigned Directors
Secretary
BOCKER ROBERTS LIMITED
Resigned: 20 August 1999
Appointed Date: 31 March 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 September 1992
Appointed Date: 28 August 1992
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
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