THE WOOD IDEA (FLOORING & DOORS) LTD.

THE WOOD IDEA (FLOORING & DOORS) LTD. is an active private limited company, incorporated on 14 September 2011. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE WOOD IDEA (FLOORING & DOORS) LTD. previously had the company name WOOD FLOOR PRODUCTS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

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)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From 16/09/2011 onwards:

THE WOOD IDEA (FLOORING & DOORS) LTD.

Prior to 16/09/2011:

WOOD FLOOR PRODUCTS LTD.

Directors

(The company's officers)

MR ANDREW BROWN

(~40 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2015

MR IAIN GUY SMITH

(~60 year old British national)

BONNINGTON BOND 2 ANDERSON STREET, EDINBURGH, EH6 5NP

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/09/2011

MR IAIN GUY SMITH

(~60 year old British national)

SUITE 20, 196 ROSE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/09/2011

MR IAIN GUY SMITH

(~60 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/09/2011

MRS LORNA SMITH

(~57 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2015

Shareholders

(Persons of Significant Control)

Mrs Lorna Smith

(~57 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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

Notified on 30/06/2016

Mr Iain Guy Smith

(~60 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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

Notified on 30/06/2016

Mr Andrew Brown

(~40 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

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)