FURNITURE EXHIBITIONS (SCOTLAND) LIMITED
Overview
| Company Name | FURNITURE EXHIBITIONS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC107412 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FURNITURE EXHIBITIONS (SCOTLAND) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FURNITURE EXHIBITIONS (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Brett Nicholls Associates 24 Herbert Street G20 6NB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNITURE EXHIBITIONS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FURNITURE EXHIBITIONS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for FURNITURE EXHIBITIONS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Gavin Douglas as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Registered office address changed from 10 Newton Terrace Charing Cross Glasgow G3 7PJ United Kingdom to C/O Brett Nicholls Associates 24 Herbert Street Glasgow G20 6NB on Dec 11, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on May 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Scottish Furniture Representatives Association on Feb 16, 2024 | 1 pages | CH02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Secretary's details changed for Mr Bradley Kay on Jun 01, 2023 | 1 pages | CH03 | ||
Change of details for Scottish Furniture Representatives Association as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4a Burnfield Avenue Suite 2 Glasgow G46 7TL Scotland to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on Feb 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Edward Michael Doutch Marshall as a secretary on Dec 29, 2022 | 1 pages | TM02 | ||
Appointment of Mr Bradley Kay as a secretary on Dec 29, 2022 | 2 pages | AP03 | ||
Appointment of Mr Bradley Simon Kay as a director on Dec 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Gavin Douglas as a director on Dec 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Logan Dymond as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bradley Simon Kay as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Edward Michael Doutch Marshall as a secretary on Sep 29, 2022 | 2 pages | AP03 | ||
Termination of appointment of Robert Logan Dymond as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||
Notification of Scottish Furniture Representatives Association as a person with significant control on Sep 29, 2022 | 2 pages | PSC02 | ||
Cessation of Bradley Simon Kay as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||
Cessation of Robert Logan Dymond as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Who are the officers of FURNITURE EXHIBITIONS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Bradley Simon | Secretary | Suite 2, Burnfield House 4a Burnfield Avenue G46 7TL Thornliebank C/O Mcc Accountants (Scotland) Ltd Glasgow Scotland | 303687640001 | |||||||||||||||
| KAY, Bradley Simon | Director | 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland | Scotland | British | 303687630001 | |||||||||||||
| SCOTTISH FURNITURE REPRESENTATIVES ASSOCIATION | Director | Burnfield Avenue Burnfield House, Suite 2 G46 7TL Glasgow 4a Scotland |
| 293538120001 | ||||||||||||||
| DYMOND, Robert Logan | Secretary | 12 Cluny Avenue Bearsden G61 2JQ Glasgow | British | 61683190001 | ||||||||||||||
| MARSHALL, Edward Michael Doutch | Secretary | Sunnyside Farm ML9 1RB Larkhall Sunnyside Farm Scotland | 300625900001 | |||||||||||||||
| WATSON, Keith M | Secretary | Croft House TD4 6DL Earlston Berwickshire | British | 696010001 | ||||||||||||||
| AITKEN, Ian M | Director | 14 Eagle Crescent Bearsden G61 4HR Glasgow Lanarkshire | British | 696040001 | ||||||||||||||
| BUCHANAN, Alastair James | Director | 15 Naseby Avenue Broomhill G11 7JQ Glasgow | British | 56226590001 | ||||||||||||||
| DOUGLAS, Jonathan Gavin | Director | 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland | Scotland | British | 172615080001 | |||||||||||||
| DYMOND, Robert Logan | Director | 12 Cluny Avenue Bearsden G61 2JQ Glasgow | Scotland | British | 61683190001 | |||||||||||||
| KAY, Bradley Simon | Director | Strathallan Wynd G78 8GU East Kilbride 26 Lanarkshire Scotland | Scotland | British | 72736590002 | |||||||||||||
| WATSON, Keith M | Director | Croft House TD4 6DL Earlston Berwickshire | Scotland | British | 696010001 | |||||||||||||
| WATSON, Keith M | Director | Croft House TD4 6DL Earlston Berwickshire | Scotland | British | 696010001 | |||||||||||||
| WESTBROOK, Norman James | Director | 12 Garvock Hill KY12 7UU Dunfermline Fife | British | 35320270001 | ||||||||||||||
| YOUNG, Derek J | Director | 4 Burnside EH45 8QP Eddleton Peebleshire | British | 696030002 |
Who are the persons with significant control of FURNITURE EXHIBITIONS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Furniture Representatives Association | Sep 29, 2022 | Burnfield Avenue Burnfield House, Suite 2 G46 7TL Glasgow 4a Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert Logan Dymond | Jul 01, 2016 | Burnfield Avenue Suite 2 G46 7TL Glasgow 4a Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Bradley Simon Kay | Jul 01, 2016 | Burnfield Avenue Suite 2 G46 7TL Glasgow 4a Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0