Marine Flooring (UK) Limited in Aberdeen, AB15 4YD

Description

Data updated on: 06-11-2017

This company was located in Aberdeen under the ID SC210768. The firm was set up in 2000. The office of the firm was located at 7 Queens Gardens . The area code is AB15 4YD. The enterprise was formally closed in 2017, meaning it had been in business for seventeen years. The firm listed name change from Bonsquare 551 to Marine Flooring (UK) Limited came on 2000-11-16.

As for this company, a number of director's assignments up till now have been done by Diane T., Elizabeth R. and James R.. Within the group of these three individuals, James R. had managed the company the longest, having become one of the many members of company's Management Board on 2000.

Executives who had significant control over the firm were: James R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Elizabeth R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Marine Flooring (UK) Limited 2000-11-16
Bonsquare 551 Limited 2000-09-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Currency	GBP	GBP	GBP	GBP
Net Worth	71 135	62 004	37 467	48 433

Balance Sheet
Cash Bank In Hand	22	22	22	22
Current Assets	228 859	162 826	117 122	136 539
Debtors	222 146	153 237	97 479	130 820
Intangible Fixed Assets	10 200	6 800	3 400
Net Assets Liabilities Including Pension Asset Liability	71 135	62 004	37 467	48 433
Stocks Inventory	6 691	9 567	19 621	5 697
Tangible Fixed Assets	37 192	29 907	36 530	34 348

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	67 442	58 311	33 774	44 740
Shareholder Funds	71 135	62 004	37 467	48 433

Other Financial Data
Creditors Due After One Year			6 832	2 913
Creditors Due Within One Year	197 678	131 549	105 447	112 670
Fixed Assets	47 392	36 707	39 930	34 348
Intangible Fixed Assets Aggregate Amortisation Impairment	23 800	27 200	30 600	34 000
Intangible Fixed Assets Amortisation Charged In Period		3 400
Intangible Fixed Assets Cost Or Valuation	34 000	34 000	34 000
Net Current Assets Liabilities	31 181	31 277	11 675	23 869
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	7 438	5 980	7 306	6 871
Revaluation Reserve	3 593	3 593	3 593	3 593
Secured Debts				29 700
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 535
Tangible Fixed Assets Cost Or Valuation	77 693	78 494	82 753	86 992
Tangible Fixed Assets Depreciation	40 501	48 587	46 223	52 644
Tangible Fixed Assets Depreciation Charged In Period		8 297
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		211
Tangible Fixed Assets Disposals		734
Total Assets Less Current Liabilities	78 573	67 984	51 605	58 217

Company staff

Diane T.

Role: Director

Appointed: 16 February 2011

Latest update: 14 April 2023

Diane T.

Role: Secretary

Appointed: 19 January 2001

Latest update: 14 April 2023

Elizabeth R.

Role: Director

Appointed: 19 January 2001

Latest update: 14 April 2023

James R.

Role: Director

Appointed: 08 November 2000

Latest update: 14 April 2023

People with significant control

James R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elizabeth R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2017
Account last made up date	31 May 2015
Confirmation statement next due date	20 September 2019
Confirmation statement last made up date	06 September 2016

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	30 January 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	29 February 2016
Annual Accounts 28 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	28 February 2014

Marine Flooring (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Diane T.

Diane T.

Elizabeth R.

James R.

James And George Collie

Bonsquare Nominees Limited

People with significant control

James R.

Elizabeth R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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