PAST & PRESENT FLOOR SANDING LTD.
DUNDEE

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Company number SC239167
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of PAST & PRESENT FLOOR SANDING LTD. are www.pastpresentfloorsanding.co.uk, and www.past-present-floor-sanding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Past Present Floor Sanding Ltd is a Private Limited Company. The company registration number is SC239167. Past Present Floor Sanding Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of Past Present Floor Sanding Ltd is 58 Long Lane Broughty Ferry Dundee Dd5 1hh. . WATT, Ian is a Director of the company. Secretary LOVIE, Janice has been resigned. Secretary WALES, Angela has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director KENNEDY, Mark has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
WATT, Ian
Appointed Date: 05 November 2002
57 years old

Resigned Directors

Secretary
LOVIE, Janice
Resigned: 31 December 2008
Appointed Date: 06 June 2003

Secretary
WALES, Angela
Resigned: 06 June 2003
Appointed Date: 05 November 2002

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Director
KENNEDY, Mark
Resigned: 02 August 2011
Appointed Date: 06 November 2008
57 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Ian Watt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PAST & PRESENT FLOOR SANDING LTD. Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 31 more events
11 Nov 2002
Secretary resigned
11 Nov 2002
New secretary appointed
11 Nov 2002
Director resigned
11 Nov 2002
Director resigned
05 Nov 2002
Incorporation