KIRKTON FLOORING LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DE

Company number SC241689
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 11 GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of KIRKTON FLOORING LTD. are www.kirktonflooring.co.uk, and www.kirkton-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kirknewton Rail Station is 3 miles; to Bathgate Rail Station is 5.4 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkton Flooring Ltd is a Private Limited Company. The company registration number is SC241689. Kirkton Flooring Ltd has been working since 31 December 2002. The present status of the company is Active. The registered address of Kirkton Flooring Ltd is 11 Grange Road Houstoun Industrial Estate Livingston West Lothian Eh54 5de. . BURNS, Gordon is a Secretary of the company. BURNS, Gordon is a Director of the company. GRAHAM, Stephen is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BURNS, Gordon
Appointed Date: 29 April 2003
Director
BURNS, Gordon
Appointed Date: 29 April 2003
58 years old
Director
GRAHAM, Stephen
Appointed Date: 29 April 2003
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Gordon John Burns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Graham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKTON FLOORING LTD. Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Change of share class name or designation
03 May 2016
Particulars of variation of rights attached to shares
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
09 May 2003
New secretary appointed;new director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Dec 2002
Incorporation

KIRKTON FLOORING LTD. Charges

23 January 2008
Standard security
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 151 hawkbrae, livingston WLN41524.
23 January 2008
Standard security
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 134 hawkbrae, livingston WLN41498.

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