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Company Information for KIRKTON FLOORING LTD.
11 GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE,
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Company Registration Number
 SC241689 Private Limited Company
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Company Overview
About Kirkton Flooring Ltd.
KIRKTON FLOORING LTD. was founded on 2002-12-31 and has its registered office in Livingston. The organisation's status is listed as "Active". Kirkton Flooring Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KIRKTON FLOORING LTD. | |
| Legal Registered Office | |
| 11 GRANGE ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5DE Other companies in EH54 | |
Filing Information
| Company Number | SC241689 | |
|---|---|---|
| Company ID Number | SC241689 | |
| Date formed | 2002-12-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB723829129 |
| Last Datalog update: | 2026-10-05 06:29:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKTON FLOORING LTD.
|
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Company Officers of KIRKTON FLOORING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON BURNS |
||
GORDON BURNS |
||
STEPHEN GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Error | ||
| CONFIRMATION STATEMENT MADE ON 07/02/26, WITH UPDATES | ||
| Change of details for Mcmeechan Holding Ltd as a person with significant control on 2025-12-18 | ||
| Director's details changed for Mr Steven Mcmeechan on 2025-12-11 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2416890004 | ||
| Termination of appointment of Gordon Burns on 2025-09-26 | ||
| APPOINTMENT TERMINATED, DIRECTOR GORDON BURNS | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM | ||
| CESSATION OF EASTERFIELD INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SSES HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mcmeechan Holding Ltd as a person with significant control on 2025-09-26 | ||
| Director's details changed for Mr Ryan Robert Mcmeechan on 2025-02-12 | ||
| Notification of Easterfield Investments Ltd as a person with significant control on 2020-01-31 | ||
| Notification of Sses Holdings Ltd as a person with significant control on 2020-01-31 | ||
| Notification of Mcmeechan Holding Ltd as a person with significant control on 2022-01-05 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
| CESSATION OF GORDON JOHN BURNS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF STEPHEN JOHN GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
| Second Filing The information on the form CS01 has been replaced by a second filing on 03/09/2025 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| Sub-division of shares on 2021-12-22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2416890003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| SH02 | Sub-division of shares on 2021-12-22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2416890003 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| DIRECTOR APPOINTED MR STEVEN MCMEECHAN | ||
| AP01 | DIRECTOR APPOINTED MR STEVEN MCMEECHAN | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2416890003 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| AAMD | Amended account full exemption | |
| AP01 | DIRECTOR APPOINTED MR RYAN ROBERT MCMEECHAN | |
| AP01 | DIRECTOR APPOINTED MR RYAN ROBERT MCMEECHAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 03/05/16 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/12 FROM Unit 11 Turnbull Way Knightsridge Livingston West Lothian EH54 8RB | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM / 30/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BURNS / 30/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering
Licences & Regulatory approval
We could not find any licences issued to KIRKTON FLOORING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KIRKTON FLOORING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | SKIPTON BUILDING SOCIETY | |
| STANDARD SECURITY | Outstanding | SKIPTON BUILDING SOCIETY |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 76,428 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 92,610 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 14,069 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRKTON FLOORING LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 141,978 |
| Current Assets | 2012-01-01 | £ 250,312 |
| Debtors | 2012-01-01 | £ 98,334 |
| Fixed Assets | 2012-01-01 | £ 843,197 |
| Stocks Inventory | 2012-01-01 | £ 10,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 837,197 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KIRKTON FLOORING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for KIRKTON FLOORING LTD.
Income
Government Income
We have not found government income sources for KIRKTON FLOORING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as KIRKTON FLOORING LTD. are:
| TIDYPLAN LIMITED | £ 54,816 |
| LIVING FLOORS (SOUTHERN) LTD | £ 52,498 |
| MULTIFLOOR (WALSALL) LIMITED | £ 46,597 |
| STATUS FLOORING LIMITED | £ 38,713 |
| BEVERIDGE FLOORING LIMITED | £ 33,757 |
| GDG CLADDING & CONSTRUCTION LTD | £ 32,521 |
| PETER NEWMAN FLOORING LIMITED | £ 25,963 |
| FLOOR DESIGN (IW) LIMITED | £ 21,480 |
| JBS FLOORING LIMITED | £ 19,399 |
| WILSON & WYLIE CONTRACTS LIMITED | £ 16,750 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
Outgoings
Business Rates/Property Tax
No properties were found where KIRKTON FLOORING LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRKTON FLOORING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KIRKTON FLOORING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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