Calton Floors Ltd. in Houstoun Industrial Estate LIVINGSTON

Calton Floors Ltd. LIVINGSTON

Founded in 2003, Calton Floors, classified under reg no. SC248522 is an active company. Currently registered at Unit 15B Nasmyth Court EH54 5EG, Livingston the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Kenneth L., appointed on 29 April 2003. In addition, a secretary was appointed - Joyce S., appointed on 29 April 2003. As of 8 June 2024, there was 1 ex director - Ernest L.. There were no ex secretaries.

Calton Floors Ltd. Address / Contact

Office Address	Unit 15B Nasmyth Court
Office Address2	Houstoun Industrial Estate
Town	Livingston
Post code	EH54 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC248522
Date of Incorporation	Tue, 29th Apr 2003
Industry	Floor and wall covering
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Joyce S.

Position: Secretary

Appointed: 29 April 2003

Kenneth L.

Position: Director

Appointed: 29 April 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 29 April 2003

Resigned: 29 April 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 29 April 2003

Resigned: 29 April 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 29 April 2003

Resigned: 29 April 2003

Ernest L.

Position: Director

Appointed: 29 April 2003

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Kenneth L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michelle L. This PSC owns 25-50% shares.

Kenneth L.

Notified on	30 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michelle L.

Notified on	30 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 5th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 5th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 1st, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, April 2021	accounts	Free Download (10 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/15	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/07	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/11/02 from 1 Nasmyth Square Houstoun Industrial Esta Livingston West Lothian EH54 5GG filed on: 2nd, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, March 2011	accounts	Free Download (6 pages)
CH01	On 2010/04/29 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/04/29 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363s	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/30 with shareholders record filed on: 30th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/30 with shareholders record filed on: 30th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares from 2003/04/29 to 2003/04/29. Value of each share 1 £, total number of shares: 2. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 2003/04/29 to 2003/04/29. Value of each share 1 £, total number of shares: 2. filed on: 15th, June 2004	capital	Free Download (2 pages)
288a	On 2003/05/15 New secretary appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/15 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 15th, May 2003	accounts	Free Download (1 page)
288a	On 2003/05/15 New secretary appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/15 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/15 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/15 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/15 New secretary appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/15 New secretary appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/15 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/15 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/15 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/15 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 15th, May 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, April 2003	incorporation	Free Download (15 pages)

Calton Floors Ltd. LIVINGSTON

Calton Floors Ltd. Address / Contact

Company Information / Profile

Company staff

Joyce S.

Kenneth L.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

Ernest L.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us