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A&F FLOORING LIMITED

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

This company is commonly known as A&f Flooring Limited. The company was founded 15 years ago and was given the registration number SC344889. The firm's registered office is in EDINBURGH. You can find them at 56 Palmerston Place, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A&F FLOORING LIMITED
Company Number:SC344889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2008
End of financial year:25 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:56 Palmerston Place, Edinburgh, EH12 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director24 September 2020Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary25 June 2008Active
21, Drumlanford Road, Troon, KA10 7JX

Director25 June 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director25 June 2008Active

People with Significant Control

Mr George Campbell Mcgowan
Notified on:23 September 2020
Status:Active
Date of birth:January 1951
Nationality:British
Address:56, Palmerston Place, Edinburgh, EH12 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Hepburn Mcgowan
Notified on:30 June 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:11, Somerset Place, Glasgow, G3 7JT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-06Gazette

Gazette dissolved liquidation.

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2022-04-06Insolvency

Liquidation compulsory return final meeting court scotland.

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2021-02-24Officers

Change person director company with change date.

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2020-11-09Address

Change registered office address company with date old address new address.

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2020-10-19Insolvency

Liquidation compulsory notice winding up order court scotland.

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2020-10-01Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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