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A & H FLOOR COVERING SPECIALISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & H Floor Covering Specialists Limited. The company was founded 22 years ago and was given the registration number SC229101. The firm's registered office is in DUMFRIES. You can find them at 1 The Bridges, Lochside Industrial Estate Irongray Road, Dumfries, Dumfriesshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:A & H FLOOR COVERING SPECIALISTS LIMITED
Company Number:SC229101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43330 - Floor and wall covering
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:1 The Bridges, Lochside Industrial Estate Irongray Road, Dumfries, Dumfriesshire, DG2 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rognvaldsay, Terregles Park Terregles, Dumfries, DG2 9TH

Secretary13 March 2002Active
Rognvaldsay, Terregles Park Terregles, Dumfries, DG2 9TH

Director13 March 2002Active
Rognvaldsay, Terregles Park Terregles, Dumfries, DG2 9TH

Director13 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 March 2002Active

People with Significant Control

Mrs Jessie Ann Henderson
Notified on:30 June 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:1, The Bridges, Dumfries, DG2 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Walker Henderson
Notified on:30 June 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:1, The Bridges, Dumfries, DG2 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption full.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption full.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption full.

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