Introduction
Watch Company
D
DLC FLOORING LTD
DLC FLOORING LTD is an active company incorporated on 15 November 2022 with the registered office located in Newtongrange. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. DLC FLOORING LTD was registered 3 years ago.(SIC: 47789)
Status
active
Active since 3 years ago
Company No
SC750493
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
20-22 Station Road Newtongrange, EH22 4NB,
Previous Addresses
1a Torphichen Street Edinburgh EH3 8HX Scotland
From: 15 November 2022To: 28 August 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROSS, Leigh
ActiveStation Road, NewtongrangeEH22 4NB
Born March 1977
Director
Appointed 15 Nov 2022
ROSS, Leigh
Station Road, NewtongrangeEH22 4NB
Born March 1977
Director
15 Nov 2022
Active
STEVENS, Chris
ActiveStation Road, NewtongrangeEH22 4NB
Born December 1985
Director
Appointed 15 Nov 2022
STEVENS, Chris
Station Road, NewtongrangeEH22 4NB
Born December 1985
Director
15 Nov 2022
Active
STUART, Daniel John
ActiveStation Road, NewtongrangeEH22 4NB
Born March 1989
Director
Appointed 15 Nov 2022
STUART, Daniel John
Station Road, NewtongrangeEH22 4NB
Born March 1989
Director
15 Nov 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Cheryl Stuart
ActiveStation Road, NewtongrangeEH22 4NB
Born September 1990
Nature of Control
Significant influence or control
Notified 31 Jul 2025
Mrs Cheryl Stuart
Station Road, NewtongrangeEH22 4NB
Born September 1990
Significant influence or control
31 Jul 2025
Active
Mr Daniel John Stuart
ActiveStation Road, NewtongrangeEH22 4NB
Born March 1989
Nature of Control
Significant influence or control
Notified 31 Jul 2025
Mr Daniel John Stuart
Station Road, NewtongrangeEH22 4NB
Born March 1989
Significant influence or control
31 Jul 2025
Active
Mr Daniel John Stuart
CeasedTorphichen Street, EdinburghEH3 8HX
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2022
Ceased 31 Jul 2025
Mr Daniel John Stuart
Torphichen Street, EdinburghEH3 8HX
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2022
Ceased 31 Jul 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 March 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023