Company Information for

FLOOREP LIMITED

115 GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC045871

Private Limited Company

Active - Proposal to Strike off

About Floorep Ltd

FLOOREP LIMITED was founded on 1968-08-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Floorep Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
FLOOREP LIMITED
Legal Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in FK2
Contact details
Telephone
01416309390

Filing Information

Company NumberSC045871
Date formed1968-08-12
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2020
Account next due30/04/2022
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2021-11-05 21:37:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas William Hayes Director DIRECTOR 2011-03-31 ENGLAND
Michael Hoff Director LEGAL ADVISER 2017-08-25 UNITED STATES
Thomas Allan Stueve Director COMPANY DIRECTOR 2016-06-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Roy Corns Director 2016-06-15 2018-03-19
Heidi Marie Wilson Company Secretary 2011-03-31 2017-08-25
Heidi Marie Wilson Director 2016-06-15 2017-08-25
Thomas Paulson Director 2011-03-31 2016-06-15
Stuart William Winship Director 2011-03-31 2016-06-15
Yves Antoine Andre Henri Cornelius Derycke Director 2009-04-27 2011-03-31
Gerrit Bertus Meinema Director 2009-04-27 2011-03-31
Albert Pipijn Company Secretary 2007-02-02 2009-04-27
Gert Buist Director 2007-02-02 2009-04-27
Albert Pipijn Director 2007-02-02 2009-04-27
David Mccabe Director 2007-02-02 2007-02-21
Susan Ross Company Secretary 1999-10-31 2007-02-02
David Grant Director 1997-02-25 2007-02-02
Dorothy Grant Director 1988-12-15 2007-02-02
Dugald Henry Rhodes Grant Director 1988-12-15 2007-02-02
Susan Ross Director 1997-02-25 2007-02-02
Ian Lorimer Dunsmore Company Secretary 1988-12-15 1999-10-31

Related Directorships for Nicholas William Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas William Hayes TENNANT UK CLEANING SOLUTIONS LIMITEDDirector 2011-04-01 CURRENT 1965-08-16 Active
Nicholas William Hayes TENNANT SCOTLAND LIMITEDDirector 2011-04-01 CURRENT 2008-01-23 Active
Nicholas William Hayes TENNANT UK LIMITEDDirector 2011-04-01 CURRENT 1982-02-22 Active - Proposal to Strike off
Nicholas William Hayes NOBLES FLOOR MACHINES LIMITEDDirector 2011-03-31 CURRENT 1992-10-09 Active - Proposal to Strike off
Nicholas William Hayes WALTER BROADLEY MACHINES LIMITEDDirector 2011-03-31 CURRENT 2002-10-31 Active - Proposal to Strike off
Nicholas William Hayes WALTER-BROADLEY LIMITEDDirector 2011-03-31 CURRENT 1977-05-16 Active - Proposal to Strike off
Nicholas William Hayes APPLIED SWEEPERS HOLDINGS LIMITEDDirector 2011-02-01 CURRENT 2008-01-23 Active - Proposal to Strike off
Nicholas William Hayes APPLIED SWEEPERS INTERNATIONAL LIMITEDDirector 2011-02-01 CURRENT 1989-07-25 Active - Proposal to Strike off
Nicholas William Hayes APPLIED SWEEPERS GROUP LEASING LIMITEDDirector 2011-02-01 CURRENT 1991-03-05 Active - Proposal to Strike off
Nicholas William Hayes CARDALE GROUP LIMITEDDirector 1998-11-02 CURRENT 1959-02-23 Active - Proposal to Strike off

Related Directorships for Michael Hoff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hoff NOBLES FLOOR MACHINES LIMITEDDirector 2017-08-25 CURRENT 1992-10-09 Active - Proposal to Strike off
Michael Hoff WALTER BROADLEY MACHINES LIMITEDDirector 2017-08-25 CURRENT 2002-10-31 Active - Proposal to Strike off
Michael Hoff TENNANT UK CLEANING SOLUTIONS LIMITEDDirector 2017-08-25 CURRENT 1965-08-16 Active
Michael Hoff APPLIED SWEEPERS INTERNATIONAL LIMITEDDirector 2017-08-25 CURRENT 1989-07-25 Active - Proposal to Strike off
Michael Hoff APPLIED SWEEPERS GROUP LEASING LIMITEDDirector 2017-08-25 CURRENT 1991-03-05 Active - Proposal to Strike off
Michael Hoff WALTER-BROADLEY LIMITEDDirector 2017-08-25 CURRENT 1977-05-16 Active - Proposal to Strike off

Related Directorships for Thomas Allan Stueve

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Allan Stueve NOBLES FLOOR MACHINES LIMITEDDirector 2016-06-15 CURRENT 1992-10-09 Active - Proposal to Strike off
Thomas Allan Stueve WALTER BROADLEY MACHINES LIMITEDDirector 2016-06-15 CURRENT 2002-10-31 Active - Proposal to Strike off
Thomas Allan Stueve TENNANT UK CLEANING SOLUTIONS LIMITEDDirector 2016-06-15 CURRENT 1965-08-16 Active
Thomas Allan Stueve TENNANT SCOTLAND LIMITEDDirector 2016-06-15 CURRENT 2008-01-23 Active
Thomas Allan Stueve APPLIED SWEEPERS HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 2008-01-23 Active - Proposal to Strike off
Thomas Allan Stueve APPLIED SWEEPERS INTERNATIONAL LIMITEDDirector 2016-06-15 CURRENT 1989-07-25 Active - Proposal to Strike off
Thomas Allan Stueve APPLIED SWEEPERS GROUP LEASING LIMITEDDirector 2016-06-15 CURRENT 1991-03-05 Active - Proposal to Strike off
Thomas Allan Stueve WALTER-BROADLEY LIMITEDDirector 2016-06-15 CURRENT 1977-05-16 Active - Proposal to Strike off
Thomas Allan Stueve TENNANT UK LIMITEDDirector 2016-06-15 CURRENT 1982-02-22 Active - Proposal to Strike off