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PARQUET FLOORS EDINBURGH LTD

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

This company is commonly known as Parquet Floors Edinburgh Ltd. The company was founded 6 years ago and was given the registration number SC594167. The firm's registered office is in EDINBURGH. You can find them at 7 Flat 2 Flaxmill Place, , Edinburgh, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:PARQUET FLOORS EDINBURGH LTD
Company Number:SC594167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:7 Flat 2 Flaxmill Place, Edinburgh, United Kingdom, EH6 5QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 4, Wintermill Square, Edinburgh, Scotland, EH6 5QP

Director12 April 2018Active

People with Significant Control

Ms Anastazja Magdalena Ulasiuk
Notified on:31 March 2022
Status:Active
Date of birth:May 1983
Nationality:Polish
Country of residence:Scotland
Address:Flat 2, 4, Wintermill Square, Edinburgh, Scotland, EH6 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcin Ulasiuk
Notified on:12 April 2018
Status:Active
Date of birth:February 1982
Nationality:Polish
Country of residence:Scotland
Address:Flat 2, 4, Wintermill Square, Edinburgh, Scotland, EH6 5QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-03Officers

Change person director company with change date.

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2021-05-03Persons with significant control

Change to a person with significant control.

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2021-05-03Address

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

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Address

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

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2018-04-12Incorporation

Incorporation company.

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