About

Registered Number: SC229101
Date of Incorporation: 13/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 1 The Bridges, Lochside Industrial Estate Irongray Road, Dumfries, Dumfriesshire, DG2 0HS

 

A & H Floor Covering Specialists Ltd was founded on 13 March 2002 and has its registered office in Dumfries in Dumfriesshire. The business has 2 directors listed as Henderson, Jessie Ann, Henderson, Roy Walker.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Jessie Ann 13 March 2002 - 1
HENDERSON, Roy Walker 13 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 19 March 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 07 January 2016
MR01 - N/A 16 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 15 March 2012
AD01 - Change of registered office address 15 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 18 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 21 March 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 03 May 2006
287 - Change in situation or address of Registered Office 03 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 24 March 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 15 April 2003
410(Scot) - N/A 17 June 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2015 Outstanding

N/A

Floating charge 27 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.