G & S FLOORING LTD.
PERTH

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Company number SC242712
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 30,000 . The most likely internet sites of G & S FLOORING LTD. are www.gsflooring.co.uk, and www.g-s-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. G S Flooring Ltd is a Private Limited Company. The company registration number is SC242712. G S Flooring Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of G S Flooring Ltd is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . UREN, Scot John is a Director of the company. WILLIAMS, Gary is a Director of the company. Secretary UREN, Hazel Jayne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
UREN, Scot John
Appointed Date: 22 January 2003
52 years old
Director
WILLIAMS, Gary
Appointed Date: 22 January 2003
63 years old

Resigned Directors

Secretary
UREN, Hazel Jayne
Resigned: 09 March 2015
Appointed Date: 22 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Gary Kevin Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott John Uren
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & S FLOORING LTD. Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 30,000
05 Feb 2016
Director's details changed for Scot John Uren on 22 January 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
07 Feb 2003
New director appointed
07 Feb 2003
New director appointed
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

G & S FLOORING LTD. Charges

28 October 2011
Standard security
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 1 gremista industrial estate lerwick shetland oaz 8630.
30 April 2003
Standard security
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenant's interest in minute of lease in respect of that…
14 February 2003
Bond & floating charge
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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