PETER YOUNG FLOORING LIMITED
MIDLOTHIAN YORK PLACE (NO.202) LIMITED

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Company number SC195977
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 ; Appointment of Mr Paul Young as a director on 18 December 2015. The most likely internet sites of PETER YOUNG FLOORING LIMITED are www.peteryoungflooring.co.uk, and www.peter-young-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Peter Young Flooring Limited is a Private Limited Company. The company registration number is SC195977. Peter Young Flooring Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Peter Young Flooring Limited is 14 Rutland Square Edinburgh Midlothian Eh1 2bd. . YOUNG, Maureen Theresa is a Secretary of the company. YOUNG, Maureen Theresa is a Director of the company. YOUNG, Paul is a Director of the company. YOUNG, Peter is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director MORTON FRASER has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
YOUNG, Maureen Theresa
Appointed Date: 18 June 1999
Director
YOUNG, Maureen Theresa
Appointed Date: 18 June 1999
62 years old
Director
YOUNG, Paul
Appointed Date: 18 December 2015
40 years old
Director
YOUNG, Peter
Appointed Date: 18 June 1999
66 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 18 June 1999
Appointed Date: 05 May 1999
Director
MORTON FRASER
Resigned: 18 June 1999
Appointed Date: 05 May 1999

PETER YOUNG FLOORING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
01 Mar 2016
Appointment of Mr Paul Young as a director on 18 December 2015
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Change of share class name or designation
...
... and 50 more events
21 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Jun 1999
Memorandum and Articles of Association
10 Jun 1999
Company name changed york place (no.202) LIMITED\certificate issued on 11/06/99
08 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1999
Incorporation

PETER YOUNG FLOORING LIMITED Charges

21 July 2004
Standard security
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost first floor at 8 thirlestane road, edinburgh…
7 July 2004
Bond & floating charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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