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Company Information for

BUDGET FLOORING DIRECT LTD.

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC412150
Private Limited Company
Liquidation

Company Overview

About Budget Flooring Direct Ltd.
BUDGET FLOORING DIRECT LTD. was founded on 2011-11-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Budget Flooring Direct Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BUDGET FLOORING DIRECT LTD.
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G65
 
Filing Information
Company Number SC412150
Company ID Number SC412150
Date formed 2011-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-04-04 07:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUDGET FLOORING DIRECT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Company Officers of BUDGET FLOORING DIRECT LTD.

Current Directors
Officer Role Date Appointed
IAIN PICKERING
Director 2011-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WATSON
Director 2011-11-28 2011-11-29
BRIAN REID LTD.
Company Secretary 2011-11-28 2011-11-28
STEPHEN GEORGE MABBOTT
Director 2011-11-28 2011-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN PICKERING BEST BURGER LTD Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
IAIN PICKERING IN-FLOOR LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
IAIN PICKERING JUICY LUCY'S BURGER COMPANY LTD Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
IAIN PICKERING GLOBAL INTERNATIONAL PRODUCTS LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active

More director information

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.

DateDocument TypeDocument Description
2018-07-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-27
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 58000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16
2016-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 58000
2016-01-29AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 58000
2015-01-23AR0128/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 4121500001
2014-03-29DISS40Compulsory strike-off action has been discontinued
2014-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 58000
2014-03-27AR0128/11/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AA01Previous accounting period extended from 30/11/12 TO 31/01/13
2013-03-04AR0128/11/12 ANNUAL RETURN FULL LIST
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON
2012-03-14AP01DIRECTOR APPOINTED IAIN PICKERING
2012-03-14AP01DIRECTOR APPOINTED WILLIAM WATSON
2011-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BUDGET FLOORING DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-29
Resolutions for Winding-up2018-06-29
Petitions to Wind Up (Companies)2018-06-19
Meetings of Creditors2018-06-08
Proposal to Strike Off2014-03-28
Fines / Sanctions
No fines or sanctions have been issued against BUDGET FLOORING DIRECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 110,554

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BUDGET FLOORING DIRECT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 58,000
Cash Bank In Hand 2013-01-31 £ 7,031
Current Assets 2013-01-31 £ 162,583
Debtors 2013-01-31 £ 23,218
Shareholder Funds 2013-01-31 £ 63,185
Stocks Inventory 2013-01-31 £ 132,334
Tangible Fixed Assets 2013-01-31 £ 11,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUDGET FLOORING DIRECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BUDGET FLOORING DIRECT LTD.
Trademarks
We have not found any records of BUDGET FLOORING DIRECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUDGET FLOORING DIRECT 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as BUDGET FLOORING DIRECT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BUDGET FLOORING DIRECT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUDGET FLOORING DIRECT LTDEvent Date2018-06-27
Nature of Company: Retail of wooden flooring Liquidator's name and address: I. Scott McGregor, Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX : For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUDGET FLOORING DIRECT LTDEvent Date2018-06-27
27 June 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 27 June 2018 , hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUDGET FLOORING DIRECT LTDEvent Date2018-06-08
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX , on Wednesday 27 June 2018 at 11:00am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. IAIN PICKERING , DIRECTOR :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBUDGET FLOORING DIRECT LTDEvent Date2018-05-21
On 21 May 2018 , a petition was presented to Airdrie Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Budget Flooring Direct Ltd. 22 Backbrae Street, Kilsyth, Glasgow G65 0NH (registered office) (company registration number SC412150) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Airdrie Sheriff Court, Graham Street, Airdrie ML6 6EE within 8 days of intimation, service and advertisement. R Flanagan , Officer of Revenue & Customs , HM Revenue & Customs Solicitors Office and Legal Services 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1101159 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUDGET FLOORING DIRECT LTD.Event Date2014-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUDGET FLOORING DIRECT 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 BUDGET FLOORING DIRECT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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