Smithstone Flooring Ltd. Head office in Glasgow. Check Director.

Smithstone Flooring Ltd, Glasgow

Smithstone Flooring Ltd is a private limited company. Situated at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, this 16 years old firm was incorporated on 2008-05-12 and is categorised as "retail sale of carpets, rugs, wall and floor coverings in specialised stores" (Standard Industrial Classification: 47530).
2 directors can be found in this firm: Frances D. (appointed on 12 May 2008), Garry D. (appointed on 12 May 2008).

About
Name: Smithstone Flooring Ltd
Number: SC342742
Incorporation date: 2008-05-12
End of financial year: 31 May


Address:	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company staff

People with significant control

Garry D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Frances D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	52,189	71,680	81,583	106,161	114,492	139,100	108,976	90,649	103,459	76,406	104,837	110,831	113,099
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	4,213	6,229	4,235	30,765	50,888	95,098	-	-	-	-	-	-	-
Tangible Fixed Assets	4,179	3,129	2,346	8,248	6,690	6,332	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,213	6,229	4,235	32,176	52,031	96,365	78,021	65,768	51,072	6,703	50,619	35,209	75,459

The deadline for Smithstone Flooring Ltd confirmation statement filing is 2024-05-26. The last confirmation statement was submitted on 2023-05-12. The deadline for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Garry D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Frances D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-05-12 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-05-12 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-05-12 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-05-12 filed on: 14th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-05-12 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 25th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-05-12 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 20th, February 2018 \| accounts	Free Download (9 pages)
CH01	On 2016-04-05 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-12 filed on: 17th, May 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016-04-05 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 12th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 14th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 2012-05-22 filed on: 22nd, May 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 17th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
288a	On 2008-06-11 Director appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008-06-10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-05-13 Appointment terminated secretary filed on: 13th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-13 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-13 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 13/05/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland filed on: 13th, May 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2008 \| incorporation	Free Download (15 pages)

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