John Disher Floorcovering Limited in GLASGOW

John Disher Floorcovering Limited GLASGOW

Founded in 2003, John Disher Floorcovering, classified under reg no. SC242722 is an active company. Currently registered at 14 Royal Terrace G3 7NY, Glasgow the company has been in the business for 21 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - John D., appointed on 22 January 2003. In addition, a secretary was appointed - Susan T., appointed on 3 August 2023. As of 26 April 2024, there were 2 ex secretaries - Amanda D., Susan T. and others listed below. There were no ex directors.

John Disher Floorcovering Limited Address / Contact

Office Address	14 Royal Terrace
Town	Glasgow
Post code	G3 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242722
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Floor and wall covering
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Susan T.

Position: Secretary

Appointed: 03 August 2023

John D.

Position: Director

Appointed: 22 January 2003

Amanda D.

Position: Secretary

Appointed: 12 May 2004

Resigned: 18 January 2023

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 24 January 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 24 January 2003

Susan T.

Position: Secretary

Appointed: 22 January 2003

Resigned: 12 May 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is John D. The abovementioned PSC and has 75,01-100% shares.

John D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	301 723	270 920	291 254	295 137	342 227
Net Assets Liabilities	272 173	229 640	229 183	236 252	285 130

Other
Average Number Employees During Period	5	5	4	4	4
Creditors	42 982	51 354	21 696	20 360	20 597
Fixed Assets	13 432	10 932	9 625	8 625	8 625
Net Current Assets Liabilities	258 741	253 935	269 558	274 777	321 630
Total Assets Less Current Liabilities	272 173	264 867	279 183	283 402	330 255

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-01-18 filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-01-18 filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AP03	Appointment (date: 2023-08-03) of a secretary filed on: 3rd, August 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 25th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 23rd, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-22 filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AD01	New registered office address C/O T.a Mcgill 14 Royal Terrace Glasgow G3 7NY. Change occurred on 2015-03-19. Company's previous address: Mcintyre Accountancy Services 6 Woodside Place Glasgow G3 7QF. filed on: 19th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-22 filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 24th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-22 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-22 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-22 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, September 2010	accounts	Free Download (5 pages)
CH01	On 2009-12-31 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-22 filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 10th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 29th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 19th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 19th, November 2004	accounts	Free Download (5 pages)
288a	On 2004-05-19 New secretary appointed filed on: 19th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-19 New secretary appointed filed on: 19th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-13 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
288a	On 2004-05-13 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On 2004-04-22 New secretary appointed filed on: 22nd, April 2004	officers	Free Download (1 page)
288a	On 2004-04-22 New secretary appointed filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On 2003-02-04 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-04 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-04 Secretary resigned filed on: 4th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-04 Director resigned filed on: 4th, February 2003	officers	Free Download (1 page)
287	Registered office changed on 04/02/03 from: mcintyre accountancy services 6 woodside place glasgow G3 7QF filed on: 4th, February 2003	address	Free Download (1 page)
287	Registered office changed on 04/02/03 from: mcintyre accountancy services 6 woodside place glasgow G3 7QF filed on: 4th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, January 2003	incorporation	Free Download (6 pages)

John Disher Floorcovering Limited GLASGOW

John Disher Floorcovering Limited Address / Contact

Company Information / Profile

Company staff

Susan T.

John D.

Amanda D.

Hcs Secretarial Limited

Hanover Directors Limited

Susan T.

People with significant control

Annual reports financial information

Company filings

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