UKBizDB.co.uk

FLOORS ENERGY LIMITED

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

This company is commonly known as Floors Energy Limited. The company was founded 16 years ago and was given the registration number SC337057. The firm's registered office is in ROXBURGHSHIRE. You can find them at Roxburghe Estates Roxburghe Estates Office, Kelso, Roxburghshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FLOORS ENERGY LIMITED
Company Number:SC337057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Roxburghe Estates Roxburghe Estates Office, Kelso, Roxburghshire, TD5 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roxburghe Estates, Roxburghe Estates Office, Kelso, Roxburghshire, TD5 7SF

Secretary27 February 2008Active
Roxburghe Estates, Roxburghe Estates Office, Kelso, Roxburghshire, TD5 7SF

Director01 February 2008Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary31 January 2008Active
Floors Castle, Kelso, TD5 7RW

Director14 February 2008Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Director31 January 2008Active

People with Significant Control

Mr Roderick Edward Jackson
Notified on:01 April 2021
Status:Active
Date of birth:July 1956
Nationality:British
Address:Roxburghe Estates, Roxburghe Estates Office, Roxburghshire, TD5 7SF
Nature of control:
  • Right to appoint and remove directors
Duke Guy David Roxburghe
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Roxburghe Estates, Roxburghe Estates Office, Roxburghshire, TD5 7SF
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 (6 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
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Persons with significant control

Notification of a person with significant control.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Officers

Change person director company with change date.

Download
2019-01-28Officers

Change person secretary company with change date.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts amended with accounts type total exemption small.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-02-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.