A & H FLOOR COVERING SPECIALISTS LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 0HS

Company number SC229101
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 1 THE BRIDGES, LOCHSIDE INDUSTRIAL ESTATE IRONGRAY ROAD, DUMFRIES, DUMFRIESSHIRE, DG2 0HS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of A & H FLOOR COVERING SPECIALISTS LIMITED are www.ahfloorcoveringspecialists.co.uk, and www.a-h-floor-covering-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. A H Floor Covering Specialists Limited is a Private Limited Company. The company registration number is SC229101. A H Floor Covering Specialists Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of A H Floor Covering Specialists Limited is 1 The Bridges Lochside Industrial Estate Irongray Road Dumfries Dumfriesshire Dg2 0hs. . HENDERSON, Jessie Ann is a Secretary of the company. HENDERSON, Jessie Ann is a Director of the company. HENDERSON, Roy Walker is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HENDERSON, Jessie Ann
Appointed Date: 13 March 2002

Director
HENDERSON, Jessie Ann
Appointed Date: 13 March 2002
68 years old

Director
HENDERSON, Roy Walker
Appointed Date: 13 March 2002
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mrs Jessie Ann Henderson
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Walker Henderson
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & H FLOOR COVERING SPECIALISTS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Registration of charge SC2291010002, created on 30 March 2015
...
... and 28 more events
10 Jan 2004
Total exemption full accounts made up to 31 March 2003
15 Apr 2003
Return made up to 13/03/03; full list of members
17 Jun 2002
Partic of mort/charge *
19 Mar 2002
Secretary resigned
13 Mar 2002
Incorporation

A & H FLOOR COVERING SPECIALISTS LIMITED Charges

30 March 2015
Charge code SC22 9101 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
27 May 2002
Floating charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…