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FLOOREP LIMITED

Company number SC045871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2017 TM01 Termination of appointment of Heidi Marie Wilson as a director on 25 August 2017
20 Nov 2017 TM02 Termination of appointment of Heidi Marie Wilson as a secretary on 25 August 2017
31 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
31 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
25 Jun 2016 AP01 Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016
25 Jun 2016 AP01 Appointment of Mrs Heidi Marie Wilson as a director on 15 June 2016
24 Jun 2016 AP01 Appointment of Mr Jonathan Roy Corns as a director on 15 June 2016
24 Jun 2016 TM01 Termination of appointment of Stuart William Winship as a director on 15 June 2016
24 Jun 2016 TM01 Termination of appointment of Thomas Paulson as a director on 15 June 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jan 2016 AD01 Registered office address changed from Bankside Falkirk Scotland FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 29 January 2016
13 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
14 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Apr 2011 AP01 Appointment of Mr Thomas Paulson as a director
08 Apr 2011 TM01 Termination of appointment of Yves Derycke as a director
08 Apr 2011 TM01 Termination of appointment of Gerrit Meinema as a director
08 Apr 2011 AP03 Appointment of Mrs Heidi Marie Wilson as a secretary