FLOORS ENERGY LIMITED
ROXBURGHSHIRE

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Company number SC337057
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address ROXBURGHE ESTATES ROXBURGHE ESTATES OFFICE, KELSO, ROXBURGHSHIRE, TD5 7SF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLOORS ENERGY LIMITED are www.floorsenergy.co.uk, and www.floors-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Floors Energy Limited is a Private Limited Company. The company registration number is SC337057. Floors Energy Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Floors Energy Limited is Roxburghe Estates Roxburghe Estates Office Kelso Roxburghshire Td5 7sf. . JACKSON, Roderick Edward is a Secretary of the company. JACKSON, Roderick Edward is a Director of the company. KER, Guy David Innes, Sir is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Nominee Director AS DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JACKSON, Roderick Edward
Appointed Date: 27 February 2008

Director
JACKSON, Roderick Edward
Appointed Date: 01 February 2008
67 years old

Director
KER, Guy David Innes, Sir
Appointed Date: 14 February 2008
70 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 27 February 2008
Appointed Date: 31 January 2008

Nominee Director
AS DIRECTOR LIMITED
Resigned: 01 February 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Duke Guy David Roxburghe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FLOORS ENERGY LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 600,000

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
21 Feb 2008
New director appointed
21 Feb 2008
Ad 12/02/08--------- £ si 299999@1=299999 £ ic 1/300000
08 Feb 2008
New director appointed
08 Feb 2008
Director resigned
31 Jan 2008
Incorporation

FLOORS ENERGY LIMITED Charges

5 September 2012
Floating charge
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…