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THE WOOD IDEA (FLOORING & DOORS) LTD.

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

This company is commonly known as The Wood Idea (flooring & Doors) Ltd.. The company was founded 12 years ago and was given the registration number SC407421. The firm's registered office is in EDINBURGH. You can find them at Suite 20, 196 Rose Street, , Edinburgh, Midlothian. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:THE WOOD IDEA (FLOORING & DOORS) LTD.
Company Number:SC407421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Suite 20, 196 Rose Street, Edinburgh, Midlothian, Scotland, EH2 4AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 June 2015Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director14 September 2011Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 June 2015Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary14 September 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director14 September 2011Active

People with Significant Control

Mr Iain Guy Smith
Notified on:30 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Smith
Notified on:30 June 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brown
Notified on:30 June 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 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 (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
2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-20Address

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

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

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

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-07-17Officers

Change person director company with change date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-06-05Officers

Appoint person director company with name date.

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