THE WOOD IDEA (FLOORING & DOORS) LTD.
EDINBURGH WOOD FLOOR PRODUCTS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC407421
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address MILLAR & BRYCE LIMITED, BONNINGTON BOND, EDINBURGH, EH6 5NP
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 twenty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3 . The most likely internet sites of THE WOOD IDEA (FLOORING & DOORS) LTD. are www.thewoodideaflooringdoors.co.uk, and www.the-wood-idea-flooring-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The Wood Idea Flooring Doors Ltd is a Private Limited Company. The company registration number is SC407421. The Wood Idea Flooring Doors Ltd has been working since 14 September 2011. The present status of the company is Active. The registered address of The Wood Idea Flooring Doors Ltd is Millar Bryce Limited Bonnington Bond Edinburgh Eh6 5np. . BROWN, Andrew is a Director of the company. SMITH, Iain Guy is a Director of the company. SMITH, Lorna is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
BROWN, Andrew
Appointed Date: 01 June 2015
42 years old
Director
SMITH, Iain Guy
Appointed Date: 14 September 2011
62 years old
Director
SMITH, Lorna
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 September 2011
Appointed Date: 14 September 2011
Director
MABBOTT, Stephen George
Resigned: 14 September 2011
Appointed Date: 14 September 2011
75 years old

Persons With Significant Control

Mr Iain Guy Smith
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Smith
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WOOD IDEA (FLOORING & DOORS) LTD. Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Appointment of Mrs Lorna Smith as a director on 1 June 2015
...
... and 14 more events
20 Sep 2011
Termination of appointment of Stephen Mabbott as a director
20 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
16 Sep 2011
Company name changed wood floor products LTD.\certificate issued on 16/09/11
  • CONNOT ‐
16 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-14
14 Sep 2011
Incorporation

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