PETER YOUNG FLOORING LIMITED

Profile PETER YOUNG FLOORING LIMITED

Actual on 01.11.2020
Company name
PETER YOUNG FLOORING LIMITED
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Company number
SC195977
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 1999
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Registered office address
14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD
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PSC and Officers PETER YOUNG FLOORING LIMITED

Officers

(as of 25.09.2020)

YOUNG, Maureen Theresa
Status: Active
Appointed on: Friday, 18 June 1999
Correspondence address: Scotland, Midlothian, Edinburgh, EH3 8DT, 270 Morrison Street
Nationality: British
Role: Secretary
Occupation: Housewife
YOUNG, Maureen Theresa
Status: Active
Appointed on: Friday, 18 June 1999
Correspondence address: Scotland, Midlothian, Edinburgh, EH3 8DT, 270 Morrison Street
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Housewife
Country of residence: Scotland
YOUNG, Paul
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: Scotland, Midlothian, Edinburgh, EH3 8DT, 270 Morrison Street
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Director
Country of residence: Scotland
YOUNG, Peter
Status: Active
Appointed on: Friday, 18 June 1999
Correspondence address: Scotland, Midlothian, Edinburgh, EH3 8DT, 270 Morrison Street
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Carpet Sales
Country of residence: Scotland
MORTON FRASER
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Friday, 18 June 1999
Correspondence address: 30/31 Queen Street, Midlothian, Edinburgh, EH2 1JX
Role: Corporate Director
MORTON FRASER SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Friday, 18 June 1999
Correspondence address: 30-31 Queen Street, Midlothian, Edinburgh, EH2 1JX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Paul Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, West Lothian, Livingston, 149 Hawk Brae
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Lothian, East Calder, 134 Langton View
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Maureen Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Lothian, East Calder, 134 Langton View
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors