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Wood Floor Centre Limited, AB10 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOOD FLOOR CENTRE LIMITED

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

This company is commonly known as Wood Floor Centre Limited. The company was founded 26 years ago and was given the registration number SC184691. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOOD FLOOR CENTRE LIMITED
Company Number:SC184691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1998
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary05 April 2019Active
Treehouse, Midmar, United Kingdom, AB51 7NB

Director08 April 1998Active
Treehouse, Midmar, United Kingdom, AB51 7NB

Director08 April 1998Active
East Cottage Dalwhing Grange, Glen Tanar, Aboyne, AB34 5ET

Secretary08 April 1998Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary10 November 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 April 1998Active
132 Broomhill Road, Aberdeen, AB10 6HX

Director13 April 1999Active

People with Significant Control

Ms Suzanne Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Treehouse, Midmar, United Kingdom, AB51 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Douglas Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Treehouse, Midmar, United Kingdom, AB51 7NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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