FLOOREP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FLOOREP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FLOOREP LIMITED was incorporated 55 years ago on 12/08/1968 and has the registered number: SC045871. The accounts status is MICRO ENTITY.

FLOOREP LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

115 GEORGE STREET
EDINBURGH
EH2 4JN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2020 15/10/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALLAN STUEVE Aug 1965 American Director 2016-06-15 CURRENT
KRISTIN ANNE STOKES Jun 1972 American Director 2019-12-01 CURRENT
MR NICHOLAS WILLIAM HAYES Oct 1958 British Director 2011-03-31 CURRENT
IAN LORIMER DUNSMORE Dec 1936 British Secretary RESIGNED
MR STUART WILLIAM WINSHIP Dec 1971 British Director 2011-03-31 UNTIL 2016-06-15 RESIGNED
ALBERT PIPIJN Aug 1950 Belgian Secretary 2007-02-02 UNTIL 2009-04-27 RESIGNED
SUSAN ROSS Jan 1964 British Secretary 1999-10-31 UNTIL 2007-02-02 RESIGNED
MR MICHAEL HOFF Sep 1968 American Director 2017-08-25 UNTIL 2019-12-01 RESIGNED
HEIDI MARIE WILSON Aug 1951 American Director 2016-06-15 UNTIL 2017-08-25 RESIGNED
MRS HEIDI MARIE WILSON Secretary 2011-03-31 UNTIL 2017-08-25 RESIGNED
SUSAN ROSS Jan 1964 British Director 1997-02-25 UNTIL 2007-02-02 RESIGNED
MR. GERRIT BERTUS MEINEMA Feb 1972 Dutch Director 2009-04-27 UNTIL 2011-03-31 RESIGNED
ALBERT PIPIJN Aug 1950 Belgian Director 2007-02-02 UNTIL 2009-04-27 RESIGNED
MR DAVID MCCABE Nov 1966 British Director 2007-02-02 UNTIL 2007-02-21 RESIGNED
DAVID GRANT Apr 1962 British Director 1997-02-25 UNTIL 2007-02-02 RESIGNED
DUGALD HENRY RHODES GRANT Sep 1940 British Director RESIGNED
MR THOMAS PAULSON May 1956 American Director 2011-03-31 UNTIL 2016-06-15 RESIGNED
DOROTHY GRANT Oct 1942 British Director RESIGNED
MR. YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE Sep 1966 Belgian Director 2009-04-27 UNTIL 2011-03-31 RESIGNED
MR JONATHAN ROY CORNS Dec 1973 British Director 2016-06-15 UNTIL 2018-03-19 RESIGNED
GERT BUIST Jun 1963 Dutch Director 2007-02-02 UNTIL 2009-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tennant Uk Ltd 2016-04-06 Northampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FLOOREP LIMITED 2021-04-22 31-07-2020 £10,000 equity
Micro-entity Accounts - FLOOREP LIMITED 2020-04-28 31-07-2019 £10,000 equity

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