Introduction
Watch Company
C
C.L. FLOORING SOLUTIONS EOT TRUSTEE LIMITED
C.L. FLOORING SOLUTIONS EOT TRUSTEE LIMITED is an active company incorporated on 24 October 2024 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. C.L. FLOORING SOLUTIONS EOT TRUSTEE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC826892
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
Period: 24 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
56 Coltness Street Queenslie Industrial Estate Glasgow, G33 4JD,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEISHMAN, Ralph Mcilroy
ActiveQueenslie Industrial Estate, GlasgowG33 4JD
Born January 1957
Director
Appointed 24 Oct 2024
LEISHMAN, Ralph Mcilroy
Queenslie Industrial Estate, GlasgowG33 4JD
Born January 1957
Director
24 Oct 2024
Active
LIDDELL, James Craig
ActiveQueenslie Industrial Estate, GlasgowG33 4JD
Born January 1968
Director
Appointed 24 Oct 2024
LIDDELL, James Craig
Queenslie Industrial Estate, GlasgowG33 4JD
Born January 1968
Director
24 Oct 2024
Active
RITCHIE, Kevin Patrick
ActiveQueenslie Industrial Estate, GlasgowG33 4JD
Born August 1964
Director
Appointed 28 Oct 2024
RITCHIE, Kevin Patrick
Queenslie Industrial Estate, GlasgowG33 4JD
Born August 1964
Director
28 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kevin Patrick Ritchie
ActiveQueenslie Industrial Estate, GlasgowG33 4JD
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mr Kevin Patrick Ritchie
Queenslie Industrial Estate, GlasgowG33 4JD
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr James Craig Liddell
ActiveQueenslie Industrial Estate, GlasgowG33 4JD
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Mr James Craig Liddell
Queenslie Industrial Estate, GlasgowG33 4JD
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2024
Active
Mr Ralph Mcilroy Leishman
ActiveQueenslie Industrial Estate, GlasgowG33 4JD
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Mr Ralph Mcilroy Leishman
Queenslie Industrial Estate, GlasgowG33 4JD
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2024
Active
Filing History
12
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
25 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2024