KIRKTON FLOORING LTD.

KIRKTON FLOORING LTD. is an active private limited company, incorporated on 31 December 2002. The nature of the business is Floor and wall covering. The company's registered office is on Grange Road, Livingston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KIRKTON FLOORING LTD. has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	11 GRANGE ROAD
Address Line 2	HOUSTOUN INDUSTRIAL ESTATE
Post Town	LIVINGSTON
County	WEST LOTHIAN
Postcode	EH54 5DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

Company Name History

From incorporation onwards:

KIRKTON FLOORING LTD.

Directors

(The company's officers)

GORDON BURNS

(~57 year old British national)

8 EASTERFIELD COURT, LIVINGSTON VILLAGE, LIVINGSTON, WEST LOTHIAN, EH54 7BZ

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2003

STEPHEN GRAHAM

(~57 year old British national)

6 HIGHFIELD, LIVINGSTON VILLAGE, WEST LOTHIAN, EH54 7BQ

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2003

MR RYAN ROBERT MCMEECHAN

(~37 year old British national)

11 GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2020

MR STEVEN MCMEECHAN

(~35 year old British national)

4 WEST KIP WALK, LIVINGSTON, SCOTLAND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

GORDON BURNS

(~57 year old British national)

8 EASTERFIELD COURT, LIVINGSTON VILLAGE, LIVINGSTON, WEST LOTHIAN, EH54 7BZ

Current Secretary
Gives occupation as FLOOR LAYER
Usually resident in UNITED KINGDOM

Appointed on 29/04/2003

Shareholders

(Persons of Significant Control)

Mr Gordon John Burns

(~57 year old British national)

8 Easterfield Court, Livingston Village, West Lothian, EH54 7BZ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen John Graham

(~57 year old British national)

6 Highfield, Livingston, West Lothian, EH54 7BQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EASTERFIELD INVESTMENTS LTD

MR GORDON BURNS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)