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The Open Database Of The Corporate World

A&F FLOORING LIMITED

Company Number
SC344889
Status
Liquidation
Incorporation Date
25 June 2008 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Hepburn Mcgowan
  • Mr George Campbell Mcgowan
Registered Address
  • 56 Palmerston Place
  • Edinburgh
  • EH12 5AY
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-12-25
Annual Return Last Made Up Date
2016-06-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

A&F FLOORING LIMITED Company Number: SC344889 Notice is hereby given that on 29th September 2020 a Petition was presented to the Sheriff ...,

A&F FLOORING LIMITED IN LIQUIDATION Company Number: SC344889 Registered office: 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY Principal tr...,

Statements of control (by this company)

Date Description Mechanisms
2020-09-23 Mr George Campbell Mcgowan controls United Kingdom flag A&F FLOORING LIMITED (United Kingdom, 25 Jun 2008- ) Share Ownership details
2016-06-30 Mr Alan Hepburn Mcgowan controls United Kingdom flag A&F FLOORING LIMITED (United Kingdom, 25 Jun 2008- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-02-24 Change of director's details Director's details changed for Mr George Campbell Mcgowan on 2021-02-24 details
2020-11-09 Change of registered office address Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT to 56 Palmerston Place Edinburgh EH12 5AY on 2020-11-09 details
2020-10-19 Filing dated 19 October 2020 Court order in a winding-up (& Court Order attachment) details
2020-10-01 Filing dated 1 October 2020 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) details
2020-09-24 Appointment of director Appointment of Mr George Campbell Mcgowan as a director on 2020-09-24 details
2020-09-24 Termination of appointment of director Termination of appointment of Alan Hepburn Mcgowan as a director on 2020-08-04 details
2020-09-23 Give notice ceasing to be an individual person with significant control Cessation of Alan Hepburn Mcgowan as a person with significant control on 2020-09-23 details
2020-09-23 Give notice of individual person with significant control Notification of George Campbell Mcgowan as a person with significant control on 2020-09-23 details
2020-06-28 Confirmation Statement Confirmation statement made on 2020-06-25 with no updates details
2019-07-30 Annual Accounts Micro company accounts made up to 2018-12-25 details
2019-06-26 Confirmation Statement Confirmation statement made on 2019-06-25 with no updates details
2018-09-12 Annual Accounts Micro company accounts made up to 2017-12-25 details
2018-06-25 Confirmation Statement Confirmation statement made on 2018-06-25 with no updates details
2017-09-19 Annual Accounts Micro company accounts made up to 2016-12-25 details
2017-06-25 Confirmation Statement Confirmation statement made on 2017-06-25 with updates details
2016-09-20 Annual Accounts Total exemption small company accounts made up to 2015-12-25 details
2016-06-26 Annual Return Annual return made up to 2016-06-25 with full list of shareholders details
2015-08-25 Annual Accounts Total exemption small company accounts made up to 2014-12-25 details
2015-06-25 Annual Return Annual return made up to 2015-06-25 with full list of shareholders details
2014-09-07 Annual Accounts Total exemption small company accounts made up to 2013-12-25 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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