WOOD FLOOR CENTRE LIMITED

WOOD FLOOR CENTRE LIMITED is an active private limited company, incorporated on 8 April 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WOOD FLOOR CENTRE LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company NumberSC184691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
WOOD FLOOR CENTRE LIMITED

Directors

(The company's officers)
MR STEVEN DOUGLAS GARDINER
(~59 year old British national)
TREEHOUSE, MIDMAR, ABERDEENSHIRE, AB51 7NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as HARDWOOD FLOORING CONTRACTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/1998
MS SUZANNE GARDINER
(~57 year old British national)
TREEHOUSE, MIDMAR, ABERDEENSHIRE, AB51 7NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER PROGRAMMER
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/1998
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 05/04/2019

Shareholders

(Persons of Significant Control)
Ms Suzanne Gardiner
(~57 year old British national)
Treehouse, Midmar, Aberdeenshire, AB51 7NB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Steven Douglas Gardiner
(~59 year old British national)
Treehouse, Midmar, Aberdeenshire, AB51 7NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

WOOD FLOOR CENTRE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of WOOD FLOOR CENTRE LIMITED at local scale
Map of WOOD FLOOR CENTRE LIMITED at local scale
Map of WOOD FLOOR CENTRE LIMITED at district scale
Map of WOOD FLOOR CENTRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

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)