Company number SC342742
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Frances Dorman on 5 April 2016; Director's details changed for Garry Owen Robert Dorman on 5 April 2016. The most likely internet sites of SMITHSTONE FLOORING LTD are www.smithstoneflooring.co.uk, and www.smithstone-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithstone Flooring Ltd is a Private Limited Company.
The company registration number is SC342742. Smithstone Flooring Ltd has been working since 12 May 2008.
The present status of the company is Active. The registered address of Smithstone Flooring Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DORMAN, Frances is a Director of the company. DORMAN, Garry Owen Robert is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 12 May 1970
Appointed Date: 12 May 2008
Director
CODIR LIMITED
Resigned: 12 January 1970
Appointed Date: 12 May 2008
Nominee Director
COSEC LIMITED
Resigned: 12 May 2008
Appointed Date: 12 May 2008
Persons With Significant Control
Mr Garry Owen Robert Dorman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Frances Dorman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITHSTONE FLOORING LTD Events
17 May 2017
Confirmation statement made on 12 May 2017 with updates
17 May 2017
Director's details changed for Frances Dorman on 5 April 2016
17 May 2017
Director's details changed for Garry Owen Robert Dorman on 5 April 2016
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 18 more events
13 May 2008
Registered office changed on 13/05/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
13 May 2008
Appointment terminated director codir LIMITED
13 May 2008
Appointment terminated secretary cosec LIMITED
13 May 2008
Appointment terminated director cosec LIMITED
12 May 2008
Incorporation