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ELITE FLOORING SOLUTIONS LTD

Company number SC586525

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2024	AD01	Registered office address changed from 2 Shiel Hall Loan Rosewell EH24 9DG Scotland to 6 Bogwood Court Mayfield Dalkeith EH22 5DG on 25 September 2024	View PDF Registered office address changed from 2 Shiel Hall Loan Rosewell EH24 9DG Scotland to 6 Bogwood Court Mayfield Dalkeith EH22 5DG on 25 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AD01	Registered office address changed from 6 Bogwood Court Mayfield Dalkeith EH22 5DG Scotland to 2 Shiel Hall Loan Rosewell EH24 9DG on 19 September 2024	View PDF Registered office address changed from 6 Bogwood Court Mayfield Dalkeith EH22 5DG Scotland to 2 Shiel Hall Loan Rosewell EH24 9DG on 19 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CH01	Director's details changed for Mr Craig Westwood on 1 September 2024	View PDF Director's details changed for Mr Craig Westwood on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CH01	Director's details changed for Mr Kevin Dick on 1 September 2024	View PDF Director's details changed for Mr Kevin Dick on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Craig Westwood as a person with significant control on 1 September 2024	View PDF Change of details for Mr Craig Westwood as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	TM01	Termination of appointment of Daniel Mcgovern as a director on 31 October 2023	View PDF Termination of appointment of Daniel Mcgovern as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	AP01	Appointment of Mr Daniel Mcgovern as a director on 1 December 2021	View PDF Appointment of Mr Daniel Mcgovern as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AD01	Registered office address changed from Elite Flooring Solutions Ltd Newton Village Dalkeith EH22 1SP Scotland to 6 Bogwood Court Mayfield Dalkeith EH22 5DG on 20 March 2019	View PDF Registered office address changed from Elite Flooring Solutions Ltd Newton Village Dalkeith EH22 1SP Scotland to 6 Bogwood Court Mayfield Dalkeith EH22 5DG on 20 March 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AD01	Registered office address changed from 61 Pentland Road Bonnyrigg Midlothian EH19 2LH United Kingdom to Elite Flooring Solutions Ltd Newton Village Dalkeith EH22 1SP on 21 August 2018	View PDF Registered office address changed from 61 Pentland Road Bonnyrigg Midlothian EH19 2LH United Kingdom to Elite Flooring Solutions Ltd Newton Village Dalkeith EH22 1SP on 21 August 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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