This company is commonly known as Glenearn Flooring Of Perth Limited. The company was founded 29 years ago and was given the registration number SC151685. The firm's registered office is in PERTH AND KINROSS. You can find them at Glenearn Road, Perth, Perth And Kinross, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | GLENEARN FLOORING OF PERTH LIMITED |
|---|---|---|
| Company Number | : | SC151685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Glenearn Road, Perth, Perth And Kinross, PH2 0NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Hay Street, Perth, Scotland, PH1 5HP | Director | 01 April 2013 | Active |
| 5 The Nurseries, Glencarse, Perth, PH2 7NX | Director | 29 June 1994 | Active |
| 5 The Nurseries, St. Madoes, PH2 7NX | Director | 01 May 1997 | Active |
| 3, Hunterhall Place, The Neuk, St. Madoes, Perth, Scotland, PH2 7TZ | Director | 01 April 2013 | Active |
| 12 St Catherine Street, Cupar, KY15 4HN | Secretary | 17 February 1995 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 29 June 1994 | Active |
| Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, United Kingdom, KY11 8GR | Corporate Secretary | 16 July 1998 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 29 June 1994 | Active |
| 18 Travebank Gardens, Monifieth, Dundee, DD5 4ET | Director | 29 June 1994 | Active |
| Mrs Jane Murray | ||
| Notified on | : | 09 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | Glenearn Road, Perth And Kinross, PH2 0NJ |
| Nature of control | : |
|
| Mr George Ewing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, The Nurseries, Perth, Scotland, PH2 7NX |
| Nature of control | : |
|
| Mrs Jean Hendry Wallace Mcalphine Ewing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, The Nurseries, Perth, Scotland, PH2 7NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.