ROYAL SCOT CARPET & FLOORING LTD

ROYAL SCOT CARPET & FLOORING LTD is an active private limited company, incorporated on 6 September 2013. The nature of the business is Floor and wall covering. The company's registered office is on Millennium Way, Derby. 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: Micro Entity. ROYAL SCOT CARPET & FLOORING LTD has two previous names, the most recent of which was ROYAL SCOT PROPERTIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 PROSPECT PLACE MILLENNIUM WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Country	UNITED KINGDOM
Postcode	DE24 8HG

Accounts

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

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

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

Nature of Business (SIC Codes)

43330 - Floor and wall covering

Company Name History

From 29/12/2016 onwards:

ROYAL SCOT CARPET & FLOORING LTD

From 11/03/2016 to 29/12/2016:

ROYAL SCOT PROPERTIES LTD

Prior to 11/03/2016:

CFL CONTRACTS LIMITED

Directors

(The company's officers)

MS CATHERINE MARIE HASLAM

(~52 year old British national)

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2020

MR RICHARD ANTHONY HASLAM

(~50 year old British national)

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2020

Shareholders

(Persons of Significant Control)

Richard Anthony Haslam

(~50 year old British national)

5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2020

Catherine Marie Haslam

(~52 year old British national)

5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2020

Connections

(Shared officers)

H&H AUTO SERVICE CENTRE LIMITED

CATHERINE MARIE HASLAM
MR RICHARD ANTHONY HASLAM

H4 INCORPORATED LIMITED

CATHERINE MARIE HASLAM

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)