SCOTCH FLOOR (HOLDINGS) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ
Company number SC332008
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016. The most likely internet sites of SCOTCH FLOOR (HOLDINGS) LTD. are www.scotchfloorholdings.co.uk, and www.scotch-floor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotch Floor Holdings Ltd is a Private Limited Company. The company registration number is SC332008. Scotch Floor Holdings Ltd has been working since 08 October 2007. The present status of the company is Active. The registered address of Scotch Floor Holdings Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . KENNEDY, Linda is a Secretary of the company. KENNEDY, Alan Martin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KENNEDY, Linda
Appointed Date: 08 October 2007
Director
KENNEDY, Alan Martin
Appointed Date: 08 October 2007
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Alan Martin Kennedy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SCOTCH FLOOR (HOLDINGS) LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 15,000
...
... and 26 more events
01 Nov 2007
New secretary appointed
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
10 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007
Incorporation

SCOTCH FLOOR (HOLDINGS) LTD. Charges

15 January 2008
Floating charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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