ONSITE FLOORING LIMITED
DUNDEE CASTLELAW (NO. 253) LIMITED

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Company number SC193881
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address UNIT 23, MID WYND, DUNDEE, DD1 4JG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Penka Nacheva as a director on 15 April 2016. The most likely internet sites of ONSITE FLOORING LIMITED are www.onsiteflooring.co.uk, and www.onsite-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Onsite Flooring Limited is a Private Limited Company. The company registration number is SC193881. Onsite Flooring Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Onsite Flooring Limited is Unit 23 Mid Wynd Dundee Dd1 4jg. . GIBB, Robert is a Secretary of the company. GIBB, Robert is a Director of the company. NACHEVA, Penka is a Director of the company. WEBSTER, Ronald James is a Director of the company. Secretary WEBSTER, Ronald James has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director ROBERTSON, Fraser has been resigned. Director WALLACE, Leslie has been resigned. Director WEBSTER, Ronald Harry Elliot has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
GIBB, Robert
Appointed Date: 01 November 2010
Director
GIBB, Robert
Appointed Date: 08 March 1999
67 years old
Director
NACHEVA, Penka
Appointed Date: 15 April 2016
60 years old
Director
WEBSTER, Ronald James
Appointed Date: 08 March 1999
56 years old

Resigned Directors

Secretary
WEBSTER, Ronald James
Resigned: 01 November 2010
Appointed Date: 27 April 1999
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 27 April 1999
Appointed Date: 02 March 1999
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 08 March 1999
Appointed Date: 02 March 1999
Director
ROBERTSON, Fraser
Resigned: 09 April 2001
Appointed Date: 08 March 1999
60 years old
Director
WALLACE, Leslie
Resigned: 23 December 2005
Appointed Date: 08 March 1999
84 years old
Director
WEBSTER, Ronald Harry Elliot
Resigned: 28 April 2010
Appointed Date: 08 March 1999
81 years old

Persons With Significant Control

Mr Ronald Webster
Notified on: 2 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONSITE FLOORING LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Appointment of Mrs Penka Nacheva as a director on 15 April 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12,500
29 Dec 2015
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 12,500
...
... and 83 more events
11 Mar 1999
New director appointed
11 Mar 1999
New director appointed
11 Mar 1999
New director appointed
11 Mar 1999
Director resigned
02 Mar 1999
Incorporation

ONSITE FLOORING LIMITED Charges

16 April 1999
Bond & floating charge
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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