Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > FLOOREP LIMITED
Company Information for

FLOOREP LIMITED

115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC045871
Private Limited Company
Active - Proposal to Strike off

Company Overview

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
 
Telephone01416309390
 
Filing Information
Company Number SC045871
Company ID Number SC045871
Date formed 1968-08-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-05 21:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOOREP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKP FINANCIALS LTD   VORLICH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FLOOREP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM HAYES
 Director 2011-03-31
MICHAEL HOFF
 Director 2017-08-25
THOMAS ALLAN STUEVE
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM HAYES TENNANT UK CLEANING SOLUTIONS LIMITED Director 2011-04-01 CURRENT 1965-08-16 Active
NICHOLAS WILLIAM HAYES TENNANT SCOTLAND LIMITED Director 2011-04-01 CURRENT 2008-01-23 Active
NICHOLAS WILLIAM HAYES TENNANT UK LIMITED Director 2011-04-01 CURRENT 1982-02-22 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES NOBLES FLOOR MACHINES LIMITED Director 2011-03-31 CURRENT 1992-10-09 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES WALTER BROADLEY MACHINES LIMITED Director 2011-03-31 CURRENT 2002-10-31 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES WALTER-BROADLEY LIMITED Director 2011-03-31 CURRENT 1977-05-16 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS HOLDINGS LIMITED Director 2011-02-01 CURRENT 2008-01-23 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS INTERNATIONAL LIMITED Director 2011-02-01 CURRENT 1989-07-25 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS GROUP LEASING LIMITED Director 2011-02-01 CURRENT 1991-03-05 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES CARDALE GROUP LIMITED Director 1998-11-02 CURRENT 1959-02-23 Active - Proposal to Strike off
MICHAEL HOFF NOBLES FLOOR MACHINES LIMITED Director 2017-08-25 CURRENT 1992-10-09 Active - Proposal to Strike off
MICHAEL HOFF WALTER BROADLEY MACHINES LIMITED Director 2017-08-25 CURRENT 2002-10-31 Active - Proposal to Strike off
MICHAEL HOFF TENNANT UK CLEANING SOLUTIONS LIMITED Director 2017-08-25 CURRENT 1965-08-16 Active
MICHAEL HOFF APPLIED SWEEPERS INTERNATIONAL LIMITED Director 2017-08-25 CURRENT 1989-07-25 Active - Proposal to Strike off
MICHAEL HOFF APPLIED SWEEPERS GROUP LEASING LIMITED Director 2017-08-25 CURRENT 1991-03-05 Active - Proposal to Strike off
MICHAEL HOFF WALTER-BROADLEY LIMITED Director 2017-08-25 CURRENT 1977-05-16 Active - Proposal to Strike off
THOMAS ALLAN STUEVE NOBLES FLOOR MACHINES LIMITED Director 2016-06-15 CURRENT 1992-10-09 Active - Proposal to Strike off
THOMAS ALLAN STUEVE WALTER BROADLEY MACHINES LIMITED Director 2016-06-15 CURRENT 2002-10-31 Active - Proposal to Strike off
THOMAS ALLAN STUEVE TENNANT UK CLEANING SOLUTIONS LIMITED Director 2016-06-15 CURRENT 1965-08-16 Active
THOMAS ALLAN STUEVE TENNANT SCOTLAND LIMITED Director 2016-06-15 CURRENT 2008-01-23 Active
THOMAS ALLAN STUEVE APPLIED SWEEPERS HOLDINGS LIMITED Director 2016-06-15 CURRENT 2008-01-23 Active - Proposal to Strike off
THOMAS ALLAN STUEVE APPLIED SWEEPERS INTERNATIONAL LIMITED Director 2016-06-15 CURRENT 1989-07-25 Active - Proposal to Strike off
THOMAS ALLAN STUEVE APPLIED SWEEPERS GROUP LEASING LIMITED Director 2016-06-15 CURRENT 1991-03-05 Active - Proposal to Strike off
THOMAS ALLAN STUEVE WALTER-BROADLEY LIMITED Director 2016-06-15 CURRENT 1977-05-16 Active - Proposal to Strike off
THOMAS ALLAN STUEVE TENNANT UK LIMITED Director 2016-06-15 CURRENT 1982-02-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-19PSC05Change of details for Tennant Uk Ltd as a person with significant control on 2021-10-19
2021-10-15DS01Application to strike the company off the register
2021-09-21SH19Statement of capital on 2021-09-21 GBP 1.00
2021-09-21SH20Statement by Directors
2021-09-21CAP-SSSolvency Statement dated 08/09/21
2021-09-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-23DISS40Compulsory strike-off action has been discontinued
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-06AP01DIRECTOR APPOINTED KRISTIN ANNE STOKES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFF
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-27DISS40Compulsory strike-off action has been discontinued
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROY CORNS
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-11-20AP01DIRECTOR APPOINTED MR MICHAEL HOFF
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI MARIE WILSON
2017-11-20TM02Termination of appointment of Heidi Marie Wilson on 2017-08-25
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-25AP01DIRECTOR APPOINTED MR THOMAS ALLAN STUEVE
2016-06-25AP01DIRECTOR APPOINTED MRS HEIDI MARIE WILSON
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PAULSON
2016-06-24AP01DIRECTOR APPOINTED MR JONATHAN ROY CORNS
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART WINSHIP
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Bankside Falkirk Scotland FK2 7XE
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-13AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-27AR0101/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-25AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0101/10/12 FULL LIST
2012-03-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-04AR0101/10/11 FULL LIST
2011-06-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-08AP01DIRECTOR APPOINTED MR THOMAS PAULSON
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YVES DERYCKE
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT MEINEMA
2011-04-08AP03SECRETARY APPOINTED MRS HEIDI MARIE WILSON
2011-04-08AP01DIRECTOR APPOINTED MR STUART WILLIAM WINSHIP
2011-04-08AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAYES
2010-12-16AR0101/10/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERRIT BERTUS MEINEMA / 13/07/2010
2010-06-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-14AR0101/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERRIT BERTUS MEINEMA / 14/10/2009
2009-04-29AA31/07/07 TOTAL EXEMPTION SMALL
2009-04-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-27288aDIRECTOR APPOINTED MR. GERRIT BERTUS MEINEMA
2009-04-27288aDIRECTOR APPOINTED MR. YVES ANTOINE DERYCKE
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR ALBERT PIPIJN
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR GERT BUIST
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY ALBERT PIPIJN
2008-10-03363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-03353LOCATION OF REGISTER OF MEMBERS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 279 DRAKEMIRE DRIVE GLASGOW G45 9SU
2008-06-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-06-03363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-07-09363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-15288bDIRECTOR RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-08288bDIRECTOR RESIGNED
2007-02-08288bDIRECTOR RESIGNED
2007-02-08288bDIRECTOR RESIGNED
2006-11-28419a(Scot)DEC MORT/CHARGE *****
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-17363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-11363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-22363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-28363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-04363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-05419a(Scot)DEC MORT/CHARGE *****
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 20 CORDINER STREET KINGS PARK GLASGOW G44 4TY
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-14363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-10288aNEW SECRETARY APPOINTED
1999-11-10288bSECRETARY RESIGNED
1999-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FLOOREP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLOOREP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1979-07-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1970-03-13 Satisfied CIMEX LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2007-07-31
Annual Accounts
2008-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOOREP LIMITED

Intangible Assets
Patents
We have not found any records of FLOOREP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FLOOREP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOOREP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLOOREP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FLOOREP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOOREP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLOOREP LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4JN