CLASSIQUE FLOORING LIMITED
COWDENBEATH

Hellopages » Fife » Fife » KY4 8HW
Company number SC144130
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address BLOCK 8 UNIT 1B, WOODEND INDUSTRIAL ESTATE, COWDENBEATH, FIFE, KY4 8HW
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption full accounts made up to 31 January 2017; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 6,250 . The most likely internet sites of CLASSIQUE FLOORING LIMITED are www.classiqueflooring.co.uk, and www.classique-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Classique Flooring Limited is a Private Limited Company. The company registration number is SC144130. Classique Flooring Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Classique Flooring Limited is Block 8 Unit 1b Woodend Industrial Estate Cowdenbeath Fife Ky4 8hw. . FAIRLEY, Rosalind Valerie is a Secretary of the company. DALGLISH, Ann Heather is a Director of the company. FAIRLEY, Rosalind Valerie is a Director of the company. REILLY, Gerald Thomas is a Director of the company. Secretary MACKENZIE, Stewart has been resigned. Nominee Secretary REID, Brian has been resigned. Director KERNOHAN, Dave has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKENZIE, Gordon George has been resigned. Director MCKINNON, Norman has been resigned. Director REILLY, Gerald Thomas has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
FAIRLEY, Rosalind Valerie
Appointed Date: 14 March 2006
Director
DALGLISH, Ann Heather
Appointed Date: 14 March 2006
50 years old
Director
FAIRLEY, Rosalind Valerie
Appointed Date: 14 March 2006
71 years old
Director
REILLY, Gerald Thomas
Appointed Date: 06 April 2010
68 years old

Resigned Directors

Secretary
MACKENZIE, Stewart
Resigned: 14 March 2006
Nominee Secretary
REID, Brian
Resigned: 29 April 1993
Appointed Date: 29 April 1993
Director
KERNOHAN, Dave
Resigned: 24 October 2008
Appointed Date: 14 March 2006
65 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 April 1993
Appointed Date: 29 April 1993
75 years old
Director
MACKENZIE, Gordon George
Resigned: 14 March 2006
Appointed Date: 29 April 1993
80 years old
Director
MCKINNON, Norman
Resigned: 23 June 2011
Appointed Date: 14 March 2006
73 years old
Director
REILLY, Gerald Thomas
Resigned: 14 March 2006
Appointed Date: 29 April 1993
68 years old

Persons With Significant Control

Gerald Thomas Reilly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIQUE FLOORING LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
27 Mar 2017
Total exemption full accounts made up to 31 January 2017
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 6,250
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 69 more events
12 Sep 1993
Registered office changed on 12/09/93 from: 16 high street inverkeithing fife KY11 1NN
12 Sep 1993
Accounting reference date notified as 30/09
05 May 1993
Secretary resigned
05 May 1993
Director resigned
29 Apr 1993
Incorporation

CLASSIQUE FLOORING LIMITED Charges

5 April 2006
Bond & floating charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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