Kristoffersen Carpets & Flooring Ltd.

General information

Name:

Kristoffersen Carpets & Flooring Limited.

Office Address:

1a Torphichen Street Edinburgh EH3 8HX

Number: SC305214

Incorporation date: 2006-07-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in New Town with reg. no. SC305214. The firm was established in the year 2006. The main office of this company is located at 1a Torphichen Street Edinburgh. The postal code is EH3 8HX. This firm's declared SIC number is 47530 which means Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's latest financial reports describe the period up to Friday 30th September 2022 and the latest annual confirmation statement was released on Monday 10th July 2023.

The following firm owes its well established position on the market and constant development to a group of three directors, specifically Chris S., Daniel S. and Leigh R., who have been guiding the firm since 2022.

The companies with significant control over this firm are as follows: Dlc Flooring Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Torphichen Street, EH3 8HX and was registered as a PSC under the reg no Sc750493.

Financial data based on annual reports

Company staff

Chris S.

Role: Director

Appointed: 17 June 2022

Latest update: 9 April 2024

Daniel S.

Role: Director

Appointed: 16 March 2020

Latest update: 9 April 2024

Leigh R.

Role: Director

Appointed: 16 March 2020

Latest update: 9 April 2024

People with significant control

Dlc Flooring Ltd
Address: 1a Torphichen Street, Edinburgh, EH3 8HX, Scotland
Legal authority Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc750493
Notified on 1 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kim K.
Notified on 10 July 2016
Ceased on 9 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
Norman K.
Notified on 10 July 2016
Ceased on 9 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/02/09 (TM01)
filed on: 22nd, February 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
17
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